CITY OF CANNON FALLS

CITY COUNCIL MEETING AGENDA

WEDNESDAY, AUGUST 3, 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.         PUBLIC HEARING

 

A.        Resolution 2209, 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 July 22, 2016

 

B.           Meeting Minutes for July 19, 2016 City Council Meeting

 

C.           Hire Unscheduled Part-Time Ambulance Employee—Malchow

 

D.           Resolution No. 2210, Accepting Monetary Donation from Gemini—Padgett

 

E.           Resolution No. 2211, Accepting Monetary Donation from Kasey Krie through Gemini Inc Non-Profit Donation Fund—Padgett

 

F.            Resolution No. 2212, Accepting Monetary Donations in Memory of Elaine Wilcox—Padgett

 

G.           Set Budget Workshop Meeting—Johnson

 

H.           Hire Part-Time Motor Vehicle Employee—Endres

 

I.              Approve Pay Request #3 for S.M. Hentges for 2016 Street Improvements—Johnson

 

J.            Warsaw Township Fire Coverage—Johnson

 

K.           Approve Partial Release of PUD/Subdivision Agreement in South Pines Addition—Maroney

 

L.            Approve Proposal to Install Water Service Line—Johnson

 

8.         COUNCIL BUSINESS

 

A.           Provide Notice of Intent to Consider Issuance of Cable Franchise—Johnson

 

B.           Approve Legal Services Proposal from Kennedy & Graven—Johnson

 

C.           Resolution No. 2213, Applying for State Deed for Tax-Forfeited Land—Johnson

 

D.           Request Conveyance of State Parcels—Johnson

 

9.         REPORTS

 

A.           Staff

B.           Mayor and Council

 

10.       ADJOURNMENT

 

 

 

 

 

 

 

MEETING SCHEDULE

 

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

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

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

Joint Powers Trail Board—Tuesday, September 27, 2016 at 7:00 p.m.

Public Works Commission—Wednesday, August 3, 2016 at 5:00 p.m.

Cable Commission—As Needed

Police Commission—As Needed