CITY OF CANNON FALLS

CITY COUNCIL MEETING AGENDA

TUESDAY, DECEMBER 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.         PUBLIC HEARING

 

A.        Resolution 2311, Authorizing SEMMCHRA to Move Forward the Redevelopment Plan for Sandstone Ridge Development—Johnson

 

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 November 30, 2017

 

B.           Meeting Minutes for November 21, 2017 City Council Meeting

 

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

 

D.           Second Reading and Adoption of Ordinance 356 and Approve Summary Publication of Ordinance, Annexing Certain Property Abutting the City of Cannon Falls—Meyer

 

E.           Approve Agreement with Goodhue County for State Building Code Administration—Johnson

 

F.            Recycling Contract Extension—Bergeson

 

G.           Application for Payment No 1 for First English Church Bank Erosion Repair—G. Anderson

 

H.           Application for Payment No 2 for Alexander Court Project—G. Anderson

I.              Resolution 2312, Designating Polling Places for 2018—Endres

 

J.            Resolution 2313, Adopting the Public Improvement and Special Assessment Agreement for GrandStay Hotel—Maroney

 

K.           Approve Labor Agreement with International Union of Operating Engineers (IUOE), Local #49—Johnson

 

L.            Resolution 2315, Providing for Post-Employment Health Care Savings Plan (HCSP)—Johnson

 

8.         COUNCIL BUSINESS

 

A.           Resolution 2314, Adopting 2018 Tax Levy and Budget—Johnson

 

B.           Cannon River Winery Expansion Request—Johnson

 

9.         REPORTS

 

A.           Staff

B.           Mayor and Council

 

10.       ADJOURNMENT

 

 

 

 

 

 

 

 

MEETING SCHEDULE

 

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, January 23, 2018 at 6:30 p.m.

Public Works Commission—Tuesday, December 19, 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