CITY OF CANNON FALLS

CITY COUNCIL MEETING AGENDA

TUESDAY, MAY 15, 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. Proclamation for National Police Week 2018—Lt. Berg

7. RECOGNITIONS

A. Police Officer Badge Pinning for Officer Thomas Ramboldt—Lt. Berg

B. Lifesaving and Recognition Awards—Lt. Berg

8. PUBLIC HEARINGS

A. Resolution 2351, Establish License Fee for Combination Liquor License—Maroney

B. Resolution 2354, Vacating Platted Alleyways Formerly in the St. Clair’s Terre Haute Addition and Goodhue Addition—Meyer

9. 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 May 10, 2018

B. Meeting Minutes for May 1, 2018 City Council Meeting

C. Police Commission Appointments—Lt. Berg

D. Hire Pool Employees for 2018 Season—Anway

E. Resolution 2348, Accepting Donation of $50 from Arena Trailer Sales to the Fire Department—M. Althoff

F. Resolution 2349, Accepting Donation of $50 from Margaret McMahon to the Fire Department—M. Althoff

G. Resolution 2350, Accepting Donation of $2500 from Cannon Falls Fire Dept Relief Association to the Fire Department—M. Althoff

H. Temporary Asset Transfer to the Ambulance Department—Malchow

I. Support Application to the Blandin Broadband Communities Program—Maroney

J. Job Title Change/Pay Grade Adjustment for D. Howard—Maroney

K. Committee Member Appointments—Maroney

L. Approve Municipal Advisory Service Agreement with Northland Securities for New Fire Truck—Maroney

10. COUNCIL BUSINESS

A. Historical Society Request—Steve Dabelow

B. 2018 Street Improvement Project

1. Resolution 2352, Accepting Bid Results—Anderson

2. Resolution 2353, Providing for the Competitive Negotiated Sale of $4,325,000 General Obligation Bonds, Series 2018A—Maroney

3. Approve Municipal Advisory Service Agreement with Northland Securities—Maroney

11. REPORTS

A. Staff

B. Mayor and Council

12. ADJOURNMENT

MEETING SCHEDULE

EDA—Wednesday, June 13, 2018 at 7:00 a.m.

Planning Commission—Monday, May 14, 2018 at 6:30 p.m.

Planning Commission—Monday, June 11, 2018 at 6:30 p.m.

Library Board—Monday, May 14, 2018 at 6:00 p.m.

Library Board—Monday, June 11, 2018 at 6:00 p.m.

Joint Powers Trail Board—Tuesday, May 22, 2018 at 6:30 p.m. at Welch Station Access

Public Works Commission—Tuesday, May 15, 2018 at 5:30 p.m.

Park Board—Thursday, May 17, 2018 at 6:30 p.m.

Cable Commission—As Needed

Police Commission—As Needed