AMENDED

CITY OF CANNON FALLS

CITY COUNCIL MEETING AGENDA

TUESDAY, JUNE 19, 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 AMENDED 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 14, 2018

 

B.           Meeting Minutes for June 5, 2018 City Council Meeting

 

C.           Resolution 2361, Requesting Speed Study for Goodhue County Road 17 East Within Cannon Falls—McCormick

 

D.           Resolution 2362, Accepting Donation of $150 from Gemini to the Fire Department—Althoff

 

E.           Introduction and First Reading of Ordinance 361, Amending Chapter 152 of the Cannon Falls City Code, the Zoning Ordinance, Concerning the Zoning Map and Zoning Classification for a Specific Property—Meyer

 

F.            Resolution 2365, Variance for 305 Cannon Street West—Meyer

 

G.           Council Chambers Technology Updates—Gesme

 

H.           Appointment of Joe Garbarind to the Library Board—Mayor Robinson

 

I.              Resolution 2366, Adopting Primary and General Election Judges for 2018 and Setting the Hourly Wages—Endres

 

J.            Appointment of Nate Watson to the Cannon Valley Trail Board—Mayor Robinson

 

K.           Resolution 2367, Appointing Council Member to Fill Vacancy—Mayor Robinson

 

L.            Approve Temporary Liquor License for VFW 4452—Endres

 

M.           Rescue Truck Change Order—Althoff

 

N.           Fire Contract-Cannon Falls Township—Althoff

 

7.         COUNCIL BUSINESS

 

A.           Resolution 2363, Accepting Proposal on the Sale of $3,955,000 General Obligation Bonds, Series 2018A, Providing for Their Issuance and Pledging for the Security Thereof Special Assessments and Net Revenues and Levying a Tax for the Payment Thereof—George Eilertson

 

B.           Resolution 2364, Awarding the Sale of $360,000 General Obligation Equipment Certificate of Indebtedness, Series 2018B and Levying a Tax for the Payment Thereof—George Eilertson

 

C.           Sustane Natural Fertilizer—Blaize Holden

 

D.           July 3rd Meeting Discussion—Endres

 

E.           Hiring Public Works Director—Endres

 

8.         REPORTS

 

A.           Staff

B.           Mayor and Council

 

9.         ADJOURNMENT

 

 

MEETING SCHEDULE

 

EDA—Wednesday, July 11, 2018 at 7:00 a.m.

Planning Commission—Monday, July 9, 2018 at 6:30 p.m.

Library Board—Monday, July 9, 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 19, 2018 at 5:30 p.m.

Park Board—Thursday, July 19, 2018 at 5:00 p.m.

Cable Commission—As Needed

Police Commission—As Needed