CITY OF CANNON FALLS

CITY COUNCIL MEETING AGENDA

TUESDAY, JANUARY 3, 2017

6:30 p.m.

1. CALL TO ORDER

2. ROLL CALL: Abadie, Berg, Carpenter, Dalton, Mattson, McCusker, Robinson

3. PLEDGE OF ALLEGIANCE

4. OATH OF OFFICE

5. APPROVAL OF AGENDA

6. 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.

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 30, 2016

B. Meeting Minutes for December 20, 2016 City Council Meeting

C. Approving New Liquor License for Mill Street Tavern—McCormick

D. Approving New Liquor License for Cannon River Winery—McCormick

E. Approving New Liquor License for Cannon River Catering—McCormick

F. Resolution 2251, Accepting a Monetary Grant from SEMAC-Southeastern Minnesota Arts Council—Hartman

G. Resolution 2252, Designating the Depositories for City Funds for Fiscal Year 2017—Endres

H. Approve Pay Request No. 1 for TH19/1^st Street Utility Improvements Project—Johnson

I. Backup Ambulance Pay Stipend—Malchow

J. Purchase Stryker Power-LOAD and Stretcher for Ambulance—Malchow

K. 2017 Committee Appointments—Mayor Robinson

L. Resolution 2253, Accepting a Donation in Memory of Owen Hefner—Hartman

8. COUNCIL BUSINESS

A. Election of Mayor-Pro Tem—Mayor Robinson

B. Designation of Official Newspaper for 2017—Endres

9. REPORTS

A. Staff

B. Mayor and Council

10. ADJOURNMENT

MEETING SCHEDULE

EDA—Wednesday, January 11, 2017 at 7:00 a.m.

Planning Commission—Monday, January 9, 2017 at 6:30 p.m.

Library Board—Monday, January 9, 2017 at 6:00 p.m.

Joint Powers Trail Board—Tuesday, February 28, 2017 at 7:00 p.m.

Public Works Commission—Tuesday, January 3, 2017 at 5:30 p.m.

Cable Commission—As Needed

Police Commission—As Needed