CITY OF CANNON FALLS

CITY COUNCIL MEETING AGENDA

TUESDAY, JUNE 5, 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.         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 June 1, 2018

 

B.           Meeting Minutes for May 15, 2018 City Council Meeting

 

C.           Resolution 2355, Accepting Donation of $100 from the VFW to the Ambulance Department—Malchow

 

D.           Resolution 2356, Withdrawing the Designation of a Community Festival—McCormick

 

E.           Resolution 2357, Requesting Conveyance of Land from MnDOTEndres

 

F.            Resolution 2358, Approving Preliminary Plat for O’Gorman Addition—Meyer

 

G.           Resolution 2359, Approving Variance and Conditional Use Permits for O’Gorman Addition—Meyer

 

H.           Resolution 2360, Authorizing Preparation of an Encroachment Agreement—Meyer


 

7.         COUNCIL BUSINESS

 

A.           Historical Society Request—Steve Dabelow

 

B.           Service Line Warranty Program Letters—Endres

 

C.           Personnel Committee Recommendations—Endres

 

8.         REPORTS

 

A.           Staff

B.           Mayor and Council

 

9.         ADJOURNMENT

 

 

 

 

 

 

MEETING SCHEDULE

 

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

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

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

Joint Powers Trail Board—Tuesday, June 26, 2018 at 6:30 p.m. at Welch Station Access

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

Park Board—To be determined

Cable Commission—As Needed

Police Commission—As Needed