CITY OF CANNON FALLS

CITY COUNCIL MEETING AGENDA

TUESDAY, DECEMBER 6, 2016

6:30 p.m.

 

 

1.         CALL TO ORDER

 

2.         ROLL CALL:              Abadie, 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.         AWARD PRESENTATIONS

 

A.        Citizen Recognition Awards & Medals of Commendation—McCormick

 

7.         PUBLIC HEARINGS

 

A.           Resolution 2241, Approving Proposed Establishment of Tax Increment Financing District No. 2-6 Within Development District No. 2 and Approving the Tax Increment Financing Plan Therefor—Maroney

 

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 December 2, 2016

 

B.           Meeting Minutes for November 15, 2016 City Council Meeting

 

C.           Resolution 2242, Approve Rezoning and Variance for Strike Tool—Maroney

 

D.           Introduction and First Reading of Ordinance 348, Amending Chapter 152 of the Cannon Falls City Code by Rezoning Certain Property From a B-2, Highway Business District to an I-1, Limited Industrial District—Maroney

 

E.           Resolution 2243, Adopting the Public Improvement and Special Assessment Agreement with Southview Acres—Maroney

 

F.            Resolution 2244, Ordering Improvement and Preparation of Plans—Anderson

G.           Resolution 2245, Authorizing Release of Assigned Fund Balance for Library and Interfund Transfer—Endres

 

H.           Purchase of a Brush Chipper—Bergeson

 

I.              Hire Part-time Snow Plow Driver—Bergeson

 

J.            Squad Car Replacement—McCormick

 

9.         COUNCIL BUSINESS

 

A.           Resolution 2246, Adopting 2017 Tax Levy and Budget--Public Input—Johnson

 

B.           Cost of Living Adjustment-Non-Bargaining Unit Employees—Johnson

 

C.           Purchase Land from O’Gorman/KronmillerJohnson

 

D.           Body Camera Policy—McCormick

 

E.           Approve MN Historical Society Grant Agreement – 3rd Street Bridge Pre-Development Construction Plans and Specifications—Johnson

 

F.            Revision of City Personnel Policy—McCormick

 

10.       REPORTS

 

A.           Staff

B.           Mayor and Council

 

11.       ADJOURNMENT

 

 

 

 

 

 

MEETING SCHEDULE

 

EDA—Wednesday, December 14, 2016 at 7:00 a.m.

Planning Commission—Monday, December 12, 2016 at 6:30 p.m.

Library Board—Monday, December 12, 2016 at 6:00 p.m.

Joint Powers Trail Board—Tuesday, January 24, 2017 at 7:00 p.m.

Public Works Commission—Tuesday, December 6, 2016 at 5:00 p.m.

Cable Commission—As Needed

Police Commission—As Needed