CITY OF CANNON FALLS

CITY COUNCIL MEETING AGENDA

TUESDAY, NOVEMBER 21, 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. Introduction and First Reading of Ordinance 356, Annexing Certain Property Abutting the City of Cannon Falls—Meyer

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 November 17, 2017

B. Meeting Minutes for November 7, 2017 City Council Meeting

C. Meeting Minutes for November 7, 2017 City Council Work Session

D. Resolution 2308, Accepting Donation of $1,500 from Invenergy to the Fire Department—T. Anderson

E. Sunday Taproom On-Sale and Off-Sale License for Tilion Brewing Company LLC—Endres

F. On-Sale Wine/Strong Beer License and Sunday Liquor License for Grand Stay Hotel—Endres

G. Raise Fire Department Pension—T. Anderson

H. Approve Funeral Leave and Sick Leave Policy Amendments—Johnson

I. Law Enforcement Labor Services (LELS)—McCormick

1. Approve Memorandum of Agreement for LELS

2. Resolution 2309, Providing for Post-Employment Health Care Savings Plan for LELS

3. LELS 2018-2020 Collective Bargaining Agreement

J. Approve Cost of Living Adjustment (COLA) for Non-Bargaining Unit Employees—Johnson

K. Introduction and First Reading of Ordinance 355, Amending Ch 152 of the Cannon Falls City Code, Concerning the Zoning Map and Zoning Classification for a Specific Property—Meyer

9. COUNCIL BUSINESS

A. Resolution 2310, Ordering Feasibility Report for Eastside II Street Improvement Project—G. Anderson

10. REPORTS

A. Staff

B. Mayor and Council

11. ADJOURNMENT

MEETING SCHEDULE

Special EDA—Tuesday, November 21, 2017 at 8:00 a.m.

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

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

Library Board—Monday, December 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