AMENDED

CITY OF CANNON FALLS

CITY COUNCIL MEETING AGENDA

TUESDAY, APRIL 18, 2017

6:30 p.m.

 

 

1.         CALL TO ORDER

 

2.         ROLL CALL:              Abadie, 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.         INTRODUCTION

 

A.        Introduction of Samantha Meyer, Planning/Zoning Assistant

 

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 March 31, 2017

 

B.           Just and Correct Claims—Accounting Period Ending April 12, 2017

 

C.           Meeting Minutes for April 4, 2017 City Council Meeting

 

D.           Resolution 2270, Final Plat for Winter Addition—Maroney

 

E.           Resolution 2271, Sign Variance for Family Fare—Maroney

 

F.            Confirm Appointment of Jessica Althoff to Park Board—Johnson

 

G.           Introduction and First Reading of Ordinance 352, Amending Section 111 of the Cannon Falls City Code Alcohol Licensing and Regulation—McCormick

 

H.           Resolution 2272, Setting Fees for Chicken Permit—Endres

 

I.              Resolution 2273, Authorizing Acceptance of Monetary Donation for the Fire Department—Endres

 

J.            Temporary Trail Connection—Bergeson

K.           Disposal of 1997 Chevrolet S10 Vehicle—Bergeson

 

L.            Sale of Morebark Brush Chipper—Bergeson

 

M.           Award Bid for Alexander Court and Authorize Professional Services--Maroney

 

 

 

8.         COUNCIL BUSINESS

 

A.           Police Officer Position—McCormick

 

B.           Resolution 2274, Approving Final Plat for Knowlton Addition—Maroney

 

9.         REPORTS

 

A.           Staff

B.           Mayor and Council

 

10.       ADJOURNMENT

 

 

 

 

 

 

 

 

MEETING SCHEDULE

 

EDA—Wednesday, May 10, 2017 at 7:00 a.m.

Planning Commission—Monday, May 8, 2017 at 6:30 p.m.

Library Board—Monday, May 8, 2017 at 6:00 p.m.

Joint Powers Trail Board—Tuesday, April 25, 2017 at 6:30 p.m. at Welch

Public Works Commission—Tuesday, April 18, 2017 at 5:30 p.m.

Cable Commission—As Needed

Police Commission—As Needed