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
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
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
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
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