CITY OF CANNON FALLS

CITY COUNCIL MEETING AGENDA

TUESDAY, FEBRUARY 7, 2017

6:30 p.m.

 

 

1.         CALL TO ORDER

 

2.         ROLL CALL:              Abadie, Berg, Carpenter, Dalton, Mattson, McCusker, 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 2257, 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 December 30, 2016

 

B.           Just and Correct Claims—Accounting Period Ending February 2, 2017

 

C.           Meeting Minutes for January 17, 2017 City Council Meeting

 

D.           Statutory Tort Limits—Endres

 

E.           Resolution 2256, Accepting a Monetary Donation in Memory of Helen Kvittem—Hartman

 

F.            Approve Final Payment for 3rd Street/Cannon Street Project—Anderson

 

G.           Approve Submittal of an MPCA Project Priority List Application—Johnson

 

H.           Application for Payment No. 6 for West Side Street Project—Anderson

 

I.              Resolution 2259, Accepting a Donation from Invenergy for the Purchase of Ambulance Equipment—Malchow

 

J.            Resolution 2260, Accepting a Donation from Invenergy for the Fire Department—T. Anderson

 

K.           Resolution 2261, Accepting a Donation from Molitor Brothers Farm for the Fire Department—T. Anderson

 

L.            Resolution 2262, Accepting a Donation from Dakota Electric Association for the Fire Department—T. Anderson

 

8.         COUNCIL BUSINESS

 

A.           HBC Cable Television Franchise Agreement—Johnson/Vose

 

1.            Resolution 2258, Approving HBC’s Cable Franchise Application

 

2.            Introduction and First Reading of Ordinance 349, Granting a Franchise to Hiawatha Broadband Communications, Inc. to Construct, Operate, and Maintain a Cable Communications System in the City of Cannon Falls

 

B.           City Charter-Section 4.05 City Attorney—Johnson

 

C.           Authorize Advertisement for Bids for the Alexander Court Project—Anderson

 

9.         REPORTS

 

A.           Staff

B.           Mayor and Council

 

10.       ADJOURNMENT

 

 

 

 

 

 

 

 

MEETING SCHEDULE

 

EDA—Wednesday, February 8, 2017 at 7:00 a.m.

Planning Commission—Monday, February 13, 2017 at 6:30 p.m.

Library Board—Monday, February 13, 2017 at 6:00 p.m.

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

Public Works Commission—Tuesday, February 7, 2017 at 5:30 p.m.

Cable Commission—As Needed

Police Commission—As Needed