AMENDED

CITY OF CANNON FALLS

CITY COUNCIL MEETING AGENDA

TUESDAY, MAY 16, 2017

6:30 p.m.

 

 

1.         CALL TO ORDER

 

2.         ROLL CALL:              Abadie, Althoff, 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.         PRESENTATIONS

 

A.           2016 Wastewater Operations Award Presentation—Bergeson

 

B.           National Police Week Proclamation—McCormick

 

C.           Cannon Valley Trail Draft Comprehensive Plan Update—Scott Roepke

 

7.         PUBLIC HEARING

 

A.           Resolution 2277, Approving TIF District No. 2-7—Maroney

 

8.         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 May 12, 2017

 

B.           Meeting Minutes for May 2, 2017 City Council Meeting

 

C.           Meeting Minutes for May 2, 2017 City Council Work Session

 

D.           Resolution 2278, Accepting a Donation from the VFW to the Ambulance Department—Malchow

 

E.           Hire Unscheduled Part Time Employee for Ambulance Dept—Malchow

 

F.            Resolution 2279, Approve Conditional Use Permit for River Edge Properties LLC—Meyer

G.           Introduction and First Reading of Ordinance 353, Amending Ch 152, Concerning Dynamic Display Signage Locations—Meyer

 

H.           Temporarily Adding Dave Maroney to Bank Signature Cards—Endres

 

I.              Annual Funding Agreements—Endres

 

J.            Resolution 2280, Supporting Dedicated State Funding for City Streets—Johnson

 

K.           Resolution 2281, Accepting a Monetary Donation for the Fire Department—Anderson

 

L.            Resolution 2282, Accepting a Monetary Donation for the Fire Department—Anderson

 

9.         COUNCIL BUSINESS

 

A.           Approve GrandStay Hotel/Alexander Court Projects—Maroney

 

B.           Nuisance Property Ordinance Enforcement—McCormick

 

C.           Calling for Public Hearing on Utility Rates—Endres

 

D.           Charter Commission Discussion—Johnson

 

10.       REPORTS

 

A.           Staff

B.           Mayor and Council

 

11.       ADJOURNMENT

 

 

 

 

 

MEETING SCHEDULE

 

Next Regular Council Meeting—June 13, 2017 at 6:30 p.m.

EDA—Wednesday, June 14, 2017 at 7:00 a.m.

Planning Commission—Monday, June 12, 2017 at 6:30 p.m.

Library Board—Monday, June 12, 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 16, 2017 at 5:30 p.m.

Park Board—To be determined

Cable Commission—As Needed

Police Commission—As Needed