CITY OF CANNON FALLS

CITY COUNCIL MEETING AGENDA

TUESDAY, MAY 17, 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. PRESENTATIONS

A. Recognition Award—McCormick

7. PUBLIC HEARINGS

A. Resolution 2202, Establishing Utility Rate Charges—Johnson

8. 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 13, 2016

B. Meeting Minutes for May 3, 2016 City Council Meeting

C. Personnel Committee Hiring Recommendations—Endres

D. Emergency Response Team Agreement—McCormick

E. John and Phyllis Althoff Sanitary Sewer Issue—Johnson

F. Introduction and First Reading of Ordinance 345, Renewing Dakota Electric Franchise Agreement—Johnson

G. Approve Concept of Separate Assessment Agreement-West Side II Project—Johnson

H. City Administrator Annual Performance Review—Johnson

9. REPORTS

A. Staff

B. Mayor and Council

10. ADJOURNMENT