CITY OF CANNON FALLS

CITY COUNCIL MEETING AGENDA

TUESDAY, JULY 18, 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 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.           Legislative Update—Representative Barb Haley

 

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 July 11, 2017

 

B.           Meeting Minutes for June 13, 2017 City Council Meeting

 

C.           Meeting Minutes for June 20, 2017 City Council Meeting

 

D.           Disposal of Forfeited Vehicles—McCormick

 

E.           Police Volunteer Vehicle—McCormick

 

F.            Authorization to Dispose of Police Fleet Vehicle—McCormick

 

G.           Resolution 2288, Accepting a Donation for the Fire Department—

T. Anderson

 

H.           Resolution 2289, Accepting Donations in Memory of Joan RistyMiller

 

I.              Hire Unscheduled Part Time Employees for Ambulance DeptMalchow

 

J.            Hiring Temporary Administrative Staff—Endres

 

K.           Pay Request #1 for Alexander Court—G. Anderson

 

8.         COUNCIL BUSINESS

 

A.           Authorization to Prepare TED Application—Maroney

 

B.           Compost Discussion—Bergeson

 

C.           Discuss Charter Commission Logistics—Johnson

 

D.           Call for Proposals for Limestone Road Reconstruction Project—

Anderson

 

E.           Fire Department Request to Purchase Truck—T. Anderson

 

9.         REPORTS

 

A.           Staff

B.           Mayor and Council

 

10.       ADJOURNMENT

 

 

 

 

 

 

 

 

MEETING SCHEDULE

 

EDA—Wednesday, August 9, 2017 at 7:00 a.m.

Planning Commission—Monday, August 14, 2017 at 6:30 p.m.

Library Board—Monday, August 14, 2017 at 6:00 p.m.

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

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

Park Board—Thursday, July 27, 2017 at 6:30 p.m.

Cable Commission—As Needed

Police Commission—As Needed