AMENDED

CITY OF CANNON FALLS

CITY COUNCIL MEETING AGENDA

TUESDAY, OCTOBER 16, 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 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 October 11, 2018

 

B.           Meeting Minutes for October 2, 2018 City Council Meeting

 

C.           Disposal of Forfeited Vehicles—McCormick

 

D.           Resolution 2386, Accepting Donation of $500.00 from Barb Kamholz to the Library—Miller

 

E.           Resolution 2387, Accepting Donation of $25.00 from Joan Melhouse to the Library—Miller

 

F.            Resolution 2388, Accepting Donation of $50.00 from Goodhue County Chapter, Minnesota State Horticulture Society to the Library—Miller

 

G.           Approve Application for Payment No. 4, for 2018 Street Improvements Project—Anderson

 

H.           Set Budget Work Session—Endres

 

I.              Resolution 2389, Declaring Cost to be Assessed, and Ordering Preparation of Proposed Assessment—Endres

 

J.            Resolution 2390, For Hearing on Proposed Assessment—Endres

 

K.           Grader Trade-in and Purchase Used Grader—Althoff

 

L.            Hiring Full-Time Paramedic—Malchow

 

7.         COUNCIL BUSINESS

 

A.           2019 Medical Insurance—Endres

 

B.           Signs—Babe O’Gorman

 

8.         REPORTS

 

A.           Staff

B.           Mayor and Council

 

9.         ADJOURNMENT

 

 

 

 

 

 

 

MEETING SCHEDULE

 

EDA—Wednesday, November 14, 2018 at 7:00 a.m.

Planning Commission—Monday, November 19, 2018 at 6:30 p.m.

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

Public Works Commission—Thursday, November 8, 2018 at 5:30 p.m.

Joint Powers Trail Board—Tuesday, October 23, 2018 at 6:30 p.m. at Welch Station Access

Park Board—Thursday, October 18, 2018 at 6:30 p.m.

Cable Commission—As Needed

Police Commission—As Needed