CITY OF CANNON FALLS

CITY COUNCIL MEETING AGENDA

TUESDAY, APRIL 17, 2018

6:30 p.m.

1. CALL TO ORDER

2. ROLL CALL: Abadie, Althoff, Carpenter, Duncan, Mattson, 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. Comments must be pertinent to City business & adhere to Data Privacy Rules; no employee’s name may be used. Personal attacks will not be tolerated.

6. PROCLAMATION

A. Caitlyn Smith Day – April 20, 2018—Mayor Robinson

7. PUBLIC HEARING

A. Resolution 2342, Approving Property Tax Abatements for Stowell Management, LLC—Endres

8. 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 April 12, 2018

B. Meeting Minutes for April 3, 2018 City Council Meeting

C. Second Reading and Adoption of Ordinance 360, Amending Chapter 111 of the Cannon Falls City Code Concerning Alcohol Licensing and Regulation—Maroney

D. Rescue Truck Change Order—M. Althoff

E. Approval of Permit for the Downtown Farmers Market—Maroney

F. Resolution 2339, Declaring a Vacancy on the City Council—Endres

G. Resolution 2340, Requesting Conveyance of Land—Endres

H. Resolution 2343, to Establish License/Permit Fees for Parks—Endres

I. Resolution 2344, Accepting Donation of $375.00 from the 9:30 Coffee Club to the Parks Department—Endres

9. COUNCIL BUSINESS

A. Discussion of Future Bonding for the Eastside II Project and Fire Truck Purchase—George Eilertson

B. Resolution 2341, Establishing Procedures Relating to Compliance with Reimbursement Bond Regulations Under the Internal Revenue Code—George Eilertson