CITY OF CANNON FALLS

CITY COUNCIL MEETING AGENDA

TUESDAY, JANUARY 16, 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 31, 2017

B. Just and Correct Claims—Accounting Period Ending January 12, 2018

C. Meeting Minutes for December 19, 2018 City Council Special Meeting

D. Meeting Minutes for January 2, 2018 City Council Meeting

E. Disposal of Unclaimed or Abandoned Bicycles—McCormick

F. Resolution 2324, Rescheduling Eastside II Public Improvements Hearing—Johnson

G. Resolution 2325, Accepting Donations of $95.00 from Beverly Lundell and Steve & Anita Dabelow to the Library—Miller

H. Accept Resignation of Paramedic and Hire Full-Time Paramedic—Malchow

I. 2018 Committee Appointments—Mayor Robinson

7. COUNCIL BUSINESS

A. Election of 2018 Fire Department Officers—T. Anderson

B. Approve Sale of Parcel 52.100.4080—Johnson

C. Cannon River Winery Expansion Request—Johnson

D. Approve Payment to EDA for Park/Trail Land—Johnson

E. Hire Part-time Administrative Assistant—Endres

8. REPORTS

A. Staff

B. Mayor and Council

9. ADJOURNMENT

MEETING SCHEDULE

EDA—Wednesday, February 14, 2018 at 7:00 a.m.

Planning Commission—Monday, February 12, 2018 at 6:30 p.m.

Library Board—Monday, February 12, 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, February 20, 2018 at 5:30 p.m.

Park Board—To be determined

Cable Commission—As Needed

Police Commission—As Needed