CITY OF CANNON FALLS

CITY COUNCIL MEETING AGENDA

TUESDAY, OCTOBER 17, 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.         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 October 13, 2017

 

B.           Meeting Minutes for October 3, 2017 City Council Meeting

 

C.           Resolution 2300, Approving Conditional Use Permit for Reliable Auto—Meyer

 

D.           Resolution 2301, Approving a Cooperative Snow Removal Agreement with MnDOTBergeson

 

E.           Hire Unscheduled Part Time Employee for Ambulance DeptMalchow

 

F.            Request to Use Plastic Pipe for Water Main—Johnson

 

7.         COUNCIL BUSINESS

 

A.           Resolution 2302, Providing for Notice of Intent for Annexation (Ann Simon/Ryan Kranz Property)—Meyer

 

B.           Donation of Land—Bergeson

 

C.           Consider LED Retrofit Project for City Buildings (placeholder)—Johnson

 

 

 

 

8.         REPORTS

 

A.           Staff

B.           Mayor and Council

 

9.         ADJOURNMENT

 

 

 

 

 

 

 

 

MEETING SCHEDULE

 

EDA—Wednesday, November 8, 2017 at 7:00 a.m.

Planning Commission—Monday, November 13, 2017 at 6:30 p.m.

Library Board—Monday, November 13, 2017 at 6:00 p.m.

Joint Powers Trail Board—Tuesday, October 24, 2017 at 6:30 p.m. at Welch

Public Works Commission—Tuesday, October 17, 2017 at 5:30 p.m.

Park Board—Wednesday, October 25, 2017 at 6:00 p.m.

Cable Commission—As Needed

Police Commission—As Needed