CITY OF CANNON FALLS

CITY COUNCIL MEETING AGENDA

TUESDAY, FEBRUARY 9, 2016

6:30 p.m.

(Rescheduled from February 2, 2016 Meeting)

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. PUBLIC HEARING

A. Resolution 2182, Certifying Unpaid Utility Charges to be Collected with Taxes—Endres

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 31, 2015

B. Just and Correct Claims—Accounting Period Ending January 28, 2016

C. Meeting Minutes for January 19, 2016 City Council Meeting

D. Replace Variable Frequency Drive at Public Works—Bergeson

E. Approve MN Transportation Alliance Membership—Johnson

F. Change Meeting Date of March 1^st Meeting—Endres

G. Statutory Tort Limits—Endres

H. Election of 2016 Fire Department Officers—Endres

I. Approve Additional Full-time Paramedic—Malchow

J. Police Lieutenant Promotion—McCormick

K. Second Reading and Adoption for Ordinance 344, Amending Chapter 111 of the Cannon Falls City Code Concerning Alcohol Licensing and Regulation—McCormick

L. Resolution 2183, Approving Plans and Specifications and Ordering Advertisement for Bids—Johnson