CITY OF CANNON FALLS

CITY COUNCIL MEETING AGENDA

TUESDAY, JUNE 2, 2015

6:30 p.m.

 

 

1.         CALL TO ORDER

 

2.         ROLL CALL:              Duncan, Gallups, Holst, Johnson, Mattson, Sjoblom, Robinson

 

3.         PLEDGE OF ALLEGIANCE

 

4.         APPROVAL OF AGENDA

 

5.         PUBLIC INPUT:  Citizens may speak to issues not on the agenda.  Before speaking please give your name and address for the minutes.  Please limit your comments to three minutes.

 

6.         CONSENT AGENDA:  Items on this area of the agenda may be adopted or they may be removed and placed on the Business area of the agenda for discussion purposes, before approving.

 

A.           Just and Correct Claims—Accounting Period Ending May 29, 2015

 

B.           Meeting Minutes for May 19, 2015 City Council Meeting

 

C.           Annual Funding Agreements—Endres

 

D.           Approve John Burch Park Agreement—Johnson

 

E.           Second Reading and Adoption of Ordinance 340, and Summary Ordinance, Amending Chapter 152 of the Cannon Falls City Code by Rezoning Certain Property—Maroney

 

F.            Second Reading and Adoption of Ordinance 341, Authorizing Sale of City-Owned Real Property—Maroney

 

G.           Resolution 2131, Setting Final Assessment Hearing for 2nd St SW Street Improvement Project—Johnson

 

H.           Resolution 2132, Accepting a Donation in Memory of Don and Sally Ferguson for the Library—Padgett

 

I.              Resolution 2133, Providing for Post-Employment Health Care Savings Plan—Johnson

 

J.            Approve IUOE, Local 49 Union, Labor Agreement—Johnson

 

K.           Approve Hiring of Leah Dockter as Administrative Intern—Johnson

 

7.         REPORTS

 

A.           Staff

B.           Mayor and Council

 

8.         ADJOURNMENT

 

 

 

 

 

 

 

MEETING SCHEDULE

 

EDA—Wednesday, June 10, 2015 at 7:00 a.m.

Planning Commission—Monday, June 8, 2015 at 6:30 p.m.

Library Board—Monday, June 8, 2015 at 6:00 p.m.

Joint Powers Trail Board—Tuesday, July 28, 2015 at 7:00 p.m.

Public Works Commission—Tuesday, June 2, 2015 at 5:00 p.m.

Cable Commission—As Needed

Police Commission—To Be Determined