CITY OF CANNON FALLS

CITY COUNCIL MEETING AGENDA

TUESDAY, DECEMBER 15, 2015

6:30 p.m.

1. CALL TO ORDER

2. ROLL CALL: 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. COUNCIL BUSINESS

A. Resolution 2170, Appointing Council Member to Fill Vacancy—Johnson

7. 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 December 11, 2015

B. Meeting Minutes for December 1, 2015 City Council Meeting

C. Cost of Living Adjustment-Non-Union Employees—Johnson

D. Resolution 2171, Accepting Monetary Donations in Memory of Esther Schaetzke to the Library—Padgett

E. Resolution 2172, Accepting a Monetary Donation in Memory of Collette Spooner—Padgett

F. Resolution 2173, Approve Conditional Use Permit for MN Woodcraft Property—Maroney

G. Resolution 2174, Approving Special Assessment Agreements and Adopting Special Assessment Roll for the Union Court Lift Station Improvements—Maroney

H. FuelMaster Replacement and Rolling Gates—Bergeson/McCormick

I. Approve Raise in Pension for Fire Department Relief Association—Anderson

8. PRESENTATIONS

A. Fire Department Presentation—Anderson

B. Cable Presentation—Gesme