AMENDED

CITY OF CANNON FALLS

CITY COUNCIL MEETING AGENDA

TUESDAY, MARCH 21, 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 AMENDED 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. 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 March 17, 2017

B. Meeting Minutes for March 7, 2017 City Council Meeting

C. Second Reading and Adoption of Ordinance 350 and Approval of Summary Publication, Amending Title IX, Chapter 94 of the Cannon Falls City Code Concerning Animals—McCormick

D. Interfund Transfer and Close Fund—Endres

E. Confirm Appointment of Samantha Meyer for Joint Planning and Zoning Assistant Position—Johnson

F. Introduction and First Reading of Ordinance 351, Granting a Franchise to Mediacom Minnesota—Johnson

G. Purchase Ventilator with Bi-Level Support—Malchow

H. Resolution 2266, Approving Conditional Use Permit for Althoff Triplex—Maroney

I. Approve Encroachment Agreement for Tilion Brewing—Maroney

7. COUNCIL BUSINESS

A. Fire Department 125^th Year Anniversary—Anderson

B. Resolution 2267, Authorizing Preparation of TIF Plan—Maroney

C. Approve Transportation Alliance Fly-In—Johnson

D. Resolution 2268, Declare a Vacancy on the City Council—Mayor Robinson

8. REPORTS

A. Staff

B. Mayor and Council

9. ADJOURNMENT

MEETING SCHEDULE

EDA—Wednesday, April 12, 2017 at 7:00 a.m.

Planning Commission—Monday, April 10, 2017 at 6:30 p.m.

Library Board—Monday, April 10, 2017 at 6:00 p.m.

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

Public Works Commission—Tuesday, April 4, 2017 at 5:30 p.m.

Cable Commission—As Needed

Police Commission—As Needed