CITY OF CANNON FALLS

CITY COUNCIL MEETING AGENDA

TUESDAY, SEPTEMBER 20, 2016

6:30 p.m.

1. CALL TO ORDER

2. ROLL CALL: Berg, Gallups, 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 ACTION

A. Resolution 2221, Appointing Council Member to Fill Vacancy—Johnson

7. PRESENTATION

A. Toward Zero Death Presentation—Officer Edwinson

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 September 16, 2016

B. Meeting Minutes for September 6, 2016 City Council Meeting

C. Meeting Minutes for September 15, 2016 City Council Work Session

D. Winery Liquor License Application—McCormick

E. Second Reading and Adoption of Ordinance 346 and Summary of Publication, Authorizing Sale of City-Owned Real Property—Maroney

F. Second Reading and Adoption of Ordinance 347 and Summary of Publication, Amending Chapter 152 of the Cannon Falls City Code, The Zoning Ordinance, Concerning the Residential Business District, The Highway Business District and Rezoning Property to B-2—Maroney

G. Winery Fall Festival Alley Closure—McCormick

H. Resolution 2217, Providing for MN State Retirement System/Health Care Savings Plan (MSRS/HCSP) for Non-Collective Bargaining Unit/Non-Department Head Employees—Johnson

I. Resolution 2218, Amend Personnel Policy; Approve MN State Retirement System/Health Care Savings Plan (MSRS/HCSP) for Dept Heads—Johnson

9. COUNCIL BUSINESS

A. Resolution 2219, $4,015,000 General Obligation Refunding Bonds—George Eilertson, Northland Securities

B. Resolution 2220, Adopting the Preliminary Tax Levy and Budget Collectible in 2017 and Setting a Public Meeting Date—Johnson