CITY OF CANNON FALLS

CITY COUNCIL MEETING AGENDA

TUESDAY, SEPTEMBER 5, 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.        Cannon Valley Fair Presentation—Nancy Hovel

 

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 August 31, 2017

 

B.           Meeting Minutes for August 15, 2017 City Council Meeting

 

C.           Meeting Minutes for August 15, 2017 City Council Work Session

 

D.           Approve 1 to 4 Day Temporary On-Sale Liquor License for the St. Pius V Catholic Church—Endres

 

E.           Resolution 2292, Accepting a Monetary Donation from Gemini Inc.—Miller

 

F.            Purchase Stryker Power Pro Stretcher for Ambulance—Malchow

 

G.           Purchase 2017 Road Rescue Ambulance—Malchow

 

H.           Resolution 2293, Establishing Procedures Relating to Compliance with Reimbursement Bond Regulations Under the Internal Revenue Code for Alexander Court—Endres

 

I.              Award Bid for First English Church Bank Erosion Repair Project—Anderson

 

J.            Resolution 2295, Approving Re-Zoning of 1115 5th Street North—Meyer

 

K.           Resolution 2296, Approving Conditional Use Permit for 1115 5th Street North—Meyer

 

L.            Approval of Encroachment Agreement at 700 2nd Street—Meyer

 

8.         COUNCIL BUSINESS

 

A.           Approve Classification and Compensation Study—Johnson

 

B.           Discuss Next Budget Workshop Meeting or Adoption Meeting—Johnson

 

C.           Resolution 2294, Authorizing TED Grant Application for Overpass—Maroney

 

9.         REPORTS

 

A.           Staff

B.           Mayor and Council

 

10.       ADJOURNMENT

 

 

 

 

 

 

 

 

MEETING SCHEDULE

 

EDA—Wednesday, September 13, 2017 at 7:00 a.m.

Planning Commission—Monday, September 11, 2017 at 6:30 p.m.

Library Board—Monday, September 11, 2017 at 6:00 p.m.

Joint Powers Trail Board—Tuesday, September 26, 2017 at 6:30 p.m. at Welch

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

Park Board—Thursday, September 28, 2017 at 6:30 p.m.

Cable Commission—As Needed

Police Commission—As Needed