CITY OF CANNON FALLS

CITY COUNCIL MEETING AGENDA

TUESDAY, SEPTEMBER 4, 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.         PRESENTATIONS

 

A.           Southern Minnesota Initiative Foundation—Jennifer Nelson

 

B.        Toward Zero Death Presentation—Jessica Seide

 

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 August 30, 2018

 

B.           Meeting Minutes for August 21, 2018 City Council Meeting

 

C.           Meeting Minutes for August 21, 2018 City Council Work Session

 

D.           Resolution 2378, Accepting Donation of $1000.00 from Invenergy Cannon Falls LLC to the Fire Department—Althoff

 

E.           Resolution 2379, Accepting Donation of $250.00 from Gemini Inc to the Library—Miller

 

F.            Resolution 2380, Accepting Donation of $25.00 from Ralph and Susan Jobe to the Library—Miller

 

G.           Approve Temporary Liquor License for VFW 4452 and Approve Lane Closure for Fall Event—Howard

H.           Recind Liquor License and Approve On-Sale Liquor License and Sunday Liquor License for Artisan Plaza—Howard

 

I.              Approve Temporary Liquor License for Cannon Arts Board—Howard

 

J.            Resolution 2381, Accepting Donation of $1000.00 from Invenergy to the Ambulance Department—Malchow

 

8.         COUNCIL BUSINESS

 

A.           November 6, 2018 Meeting Date Change—Endres

 

B.           Service Line Warranties of America—Endres

 

C.           Request by Contractor to Discuss 200 Limestone Road—Guy Wilts

 

9.         REPORTS

 

A.           Staff

B.           Mayor and Council

 

10.       ADJOURNMENT

 

 

 

 

 

 

MEETING SCHEDULE

 

EDA—Wednesday, September 12, 2018 at 7:00 a.m.

Planning Commission—Monday, September 10, 2018 at 6:30 p.m.

Library Board—Monday, September 10, 2018 at 6:00 p.m.

Public Works Commission—Tuesday, September 4, 2018 at 5:30 p.m.

Joint Powers Trail Board—Tuesday, September 25, 2018 at 6:30 p.m. at Welch Station Access

Park Board—Thursday, September 20, 2018 at 6:30 p.m.

Cable Commission—As Needed

Police Commission—As Needed