CITY OF CANNON FALLS

CITY COUNCIL MEETING AGENDA

TUESDAY, NOVEMBER 7, 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.         PRESENTATION

 

A.        Library Foundation Presentation

 

7.         PUBLIC HEARING

 

A.           Resolution 2303, Certifying Unpaid Utility Charges to be Collected with Taxes—Endres

 

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 October 31, 2017

 

B.           Meeting Minutes for October 17, 2017 City Council Meeting

 

C.           Meeting Minutes for October 17, 2017 City Council Work Session

 

D.           Resolution 2304, Accepting Donation of $1,500 from Invenergy to the Police Department—McCormick

 

E.           Resolution 2305, Accepting Donation of $1,500 from Invenergy to the Ambulance Department—Malchow

 

F.            Approve Memorandum of Understanding-IUOE/49ers—Johnson

 

G.           Add Full-Time Paramedic Position—Malchow

 

 

H.           Resolution 2306, Support for State Bond Funding for the Cannon Valley Trail—Johnson

 

I.              Sandstone Ridge SEMMCHRA Redevelopment Plan—Set Public Hearing—Johnson

 

J.            Resolution 2307, To Establish License Fees for Brewer Taprooms—Endres

 

K.           Approve New Brewer Taproom Off-Sale License and New Brewer Taproom On-Sale License for Tilion Brewing Company LLC—McCormick

 

9.         COUNCIL BUSINESS

 

A.           PEG Access HD Upgrade—Gesme

 

B.           NLC Service Line Warranty Program—Bergeson

 

10.       REPORTS

 

A.           Staff

B.           Mayor and Council

 

11.       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, November 28, 2017 at 6:30 p.m. at Welch

Public Works Commission—Tuesday, November 21, 2017 at 5:30 p.m.

Park Board—Meeting in January, 2018.  Date and time to be determined.

Cable Commission—As Needed

Police Commission—As Needed