CITY OF CANNON FALLS

CITY COUNCIL MEETING AGENDA

TUESDAY, AUGUST 7, 2018

6:30 p.m.

1. CALL TO ORDER

2. ROLL CALL: Abadie, Althoff, Carpenter, Duncan, Lundell, 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. PUBLIC HEARING

A. Resolution 2371, Certifying Unpaid Utility Charges to be Collected with Taxes—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 July 31, 2018

B. Meeting Minutes for July 17, 2018 City Council Meeting

C. Chainbreaker Bicycle Ride—McCormick

D. Temporary Liquor License for St. Pius V Catholic Church—Fall Festival—Howard

E. Resolution 2372, Authorizing Acceptance of a Monetary Donation By Cannon Falls Library Foundation—Miller

F. Resolution 2373, Authorizing Acceptance of a Monetary Donation by Gemini Incorporated—Miller

G. Service Line Warranty Program Letters—Endres

H. Cannon Valley Rural Fire Association Fire Agreement—Althoff

I. Final Pay Request for Schumacher Excavating-First English Erosion Control—Anderson

J. Fill Paramedic Vacancy—Malchow

K. Hire Unscheduled Part Time Employee—Malchow

L. Application for Payment No. 2 for 2018 Street Improvement Project—Anderson

M. MMUA Delegate Appointment—Endres

8. COUNCIL BUSINESS

A. Set Budget Workshop—Endres

B. Third Street Bridge Rehabilitation Project and Resolution 2374, Resolution Approving Bridge Traffic Railing, Pedestrian Railing, Roadway Width, Vertical Clearance and Load Rating Factor Design Exception Requests for the Proposed Rehabilitation of Bridge L5391 Project-—Greg Isakson

C. County Road 17 Discussion—Mayor Robinson

D. ZEF Energy—Endres

E. Discuss Process for City Administrator Hiring—Endres

9. REPORTS

A. Staff

B. Mayor and Council

10. ADJOURNMENT

MEETING SCHEDULE

EDA—Wednesday, August 8, 2018 at 7:00 a.m.

Planning Commission—Monday, August 13, 2018 at 6:30 p.m.

Library Board—Monday, August 13, 2018 at 6:00 p.m.

Joint Powers Trail Board—Tuesday, August 28, 2018 at 6:30 p.m. at Welch Station Access

Public Works Commission—Tuesday, August 21, 2018 at 5:30 p.m.

Park Board—Thursday, August 16, 2018 at 6:30 p.m.

Cable Commission—As Needed

Police Commission—As Needed