CITY OF CANNON FALLS

CITY COUNCIL MEETING AGENDA

TUESDAY, FEBRUARY 20, 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. PUBLIC HEARINGS

A. 6:30 p.m. - Resolution 2326, Certifying Unpaid Utility Charges to be Collected with Taxes—Endres

B. 6:40 p.m. - Resolution 2327, Ordering Improvement and Preparation of Plans for East Side II Project—Endres

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 December 31, 2017

B. Just and Correct Claims—Accounting Period Ending February 15, 2018

C. Meeting Minutes for January 16, 2018 City Council Meeting

D. Meeting Minutes for February 8, 2018 Special City Council Meeting

E. Resolution 2328, Accepting Donation of $50.00 from Bolder Options to the Library—Miller

F. Accept Officer Colvard’s Resignation and Approve to Fill Vacant Position—McCormick

G. Resolution 2329, Accepting Donation of $350.00 from Cannon Falls Cruisers to the Police Department—McCormick

H. Accept Rodney Emery’s Resignation from the Fire Department—M. Althoff

I. Resolution 2330, Recognizing the Cannon Falls School Board—Endres

J. Statutory Tort Limits—Endres

K. 2018 Farmers Market Permit—Maroney

L. Memorandum of Understanding for Wes Anway—Endres

M. Resolution 2331, Accepting Donation of $50.00 from First Farmers & Merchants Bank to the Fire Department—M. Althoff

N. Resolution 2332, Accepting Donation of $100.00 from Olmsted Medical Center to the Fire Department—M. Althoff

8. COUNCIL BUSINESS

A. Separation Agreement of Ron Johnson—Endres

B. Separation Agreement of Tom Bergeson—Endres

C. Discuss Timeline and/or Process to Fill Vacancies—Endres

9. REPORTS

A. Staff

B. Mayor and Council

10. ADJOURNMENT

MEETING SCHEDULE

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

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

Library Board—Monday, March 12, 2018 at 6:00 p.m.

Joint Powers Trail Board—Tuesday, February 27, 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