CITY OF CANNON FALLS

CITY COUNCIL MEETING AGENDA

TUESDAY, MAY 2, 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 Library Director Nicole Miller

7. PRESENTATION

A. 2016 Audit Presentation—Abdo, Eick & Meyers

1. Management Letter

2. Annual Financial Report

8. PUBLIC HEARING

A. Resolution 2275, Certifying Unpaid Utility Charges to be Collected with Taxes—Endres

9. 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 April 27, 2017

B. Meeting Minutes for April 18, 2017 City Council Meeting

C. Meeting Minutes for April 24, 2017 Special City Council Meeting

D. Accepting Debit and Credit Cards—Endres

E. Resolution 2276, Support for Byllesby Dam Funding—Johnson

F. Tom Bergeson Evaluation Summary Report—City Attorney

G. Ron Johnson Evaluation Summary Report—City Attorney

H. Second Reading and Adoption of Ordinance 352, Amending Section 111 of the Cannon Falls City Code Alcohol Licensing and Regulation—McCormick

10. COUNCIL BUSINESS

A. Administrator Johnson Salary Increase—Endres

11. REPORTS

A. Staff

B. Mayor and Council

12. 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, May 23, 2017 at 6:30 p.m. at Welch

Public Works Commission—Tuesday, May 2, 2017 at 5:30 p.m.

Park Board—Thursday, May 11, 2017 at 6:00 p.m.

Cable Commission—As Needed

Police Commission—As Needed