CITY OF CANNON FALLS

CITY COUNCIL MEETING AGENDA

TUESDAY, JANUARY 2, 2018

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 28, 2017

B. Meeting Minutes for December 19, 2017 City Council Meeting

C. Second Reading and Adoption 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

D. Resolution 2322, Accepting Donation of $250 from Molitor Brothers Farm to the Fire Department—T. Anderson

E. Resolution 2323, Designating the Depositories for City Funds For Fiscal Year 2018—Endres

F. Resolution 2324, Supporting the Maintenance of Local License Bureaus—Endres

7. COUNCIL BUSINESS

A. Election of Mayor-Pro Tem—Mayor Robinson

B. Designation of Official Newspaper for 2018—Endres

C. Approve Sale of Parcel 52.100.4080—Johnson

8. REPORTS

A. Staff

B. Mayor and Council

9. ADJOURNMENT

MEETING SCHEDULE

EDA—Wednesday, January 10, 2018 at 7:00 a.m.

Planning Commission—Monday, January 8, 2018 at 6:30 p.m.

Library Board—Monday, January 8, 2018 at 6:00 p.m.

Joint Powers Trail Board—Tuesday, January 23, 2018 at 6:30 p.m. at Cannon Falls City Hall

Public Works Commission—Tuesday, January 2, 2018 at 5:30 p.m.

Park Board—Thursday, January 4, 2018 at 6:30 p.m.

Cable Commission—As Needed

Police Commission—As Needed