CITY OF CANNON FALLS

CITY COUNCIL MEETING AGENDA

TUESDAY, JANUARY 19, 2016

6:30 p.m.

1. CALL TO ORDER

2. ROLL CALL: Berg, 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 December 31, 2015

B. Just and Correct Claims—Accounting Period Ending January 15, 2016

C. Meeting Minutes for January 5, 2016 City Council Meeting

D. 2016 Committee Appointments—Mayor Robinson

E. Approve Agreement with Goodhue County for State Building Code Administration—Johnson

F. Approve Amendment to International Union of Operating Engineers (IUOE – 49ers) Labor Agreement Regarding Wages—Johnson

G. Resolution 2179, Approving Agreement with SEMNMCHRA—Maroney

H. Resolution 2180, Approving Sale Agreement with Mayo Clinic Health System—Maroney

I. Introduction and First Reading for Ordinance 344, Amending Chapter 111 of the Cannon Falls City Code Concerning Alcohol Licensing and Regulation—McCormick

J. Squad Car Replacement—McCormick

K. Resolution 2181, Accepting a Monetary Donation to the Ambulance Department—Malchow

L. Approve Community Paramedic Agreement with MCHS-CF—Malchow

7. REPORTS

A. Staff

B. Mayor and Council

8. ADJOURNMENT

MEETING SCHEDULE

EDA—Wednesday, February 10, 2016 at 7:00 a.m.

Planning Commission—Monday, February 8, 2016 at 6:30 p.m.

Library Board—Monday, February 8, 2016 at 6:00 p.m.

Joint Powers Trail Board—Tuesday, January 26, 2016 at 7:00 p.m.

Public Works Commission—Tuesday, February 2, 2016 at 5:00 p.m.

Cable Commission—As Needed

Police Commission—As Needed