CITY OF CANNON FALLS

CITY COUNCIL MEETING AGENDA

TUESDAY, DECEMBER 19, 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 December 15, 2017

B. Meeting Minutes for December 5, 2017 City Council Meeting

C. Resolution 2316, Authorizing 2018 City License Renewals—Endres

D. LELS Collective Bargaining Agreement—McCormick

E. MOA Enhanced Floodwarning System Cooperative Agreement—McCormick

F. Hiring Full-Time Paramedic—Malchow

G. Resolution 2317, Approving Transfer of Control Over Cable Franchisee—Johnson

H. Squad Car Replacement—McCormick

I. Approve Purchase of LUCAS 2 Chest Compression System for the Ambulance Department—Malchow

J. Resolution 2318, Accepting Donation of $1,000 from Cannon Falls Fire Department Relief Association to the Ambulance Department—Malchow

K. Resolution 2319, Accepting Donation of $3000 from the VFW to the Ambulance Department—Malchow

L. Introduction and First Reading of Ordinance 357, Amending Ch 152 of the Cannon Falls City Code, the Zoning Ordinance Concerning the Zoning Map and Zoning Classification for a Specific Property—Meyer