CITY OF CANNON FALLS

CITY COUNCIL MEETING AGENDA

TUESDAY, DECEMBER 18, 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 2401, Approving Property Tax Abatements for Keith Meyers Project—Maroney

 

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 December 13, 2018

 

B.           Meeting Minutes for December 4, 2018 City Council Meeting

 

C.           Gambling Premises Permit Application-TilionEndres

 

D.           Gambling Premises Permit Application-Chuggers—Endres

 

E.           Approve Hardwood Way Agreement with Cannon Falls Township—Althoff

 

F.            Approve Application for Payment No. 6, for 2018 Street Improvements Project—Anderson

 

G.           Resolution 2402, Accepting Donation of $200.00 from Dakota Electric to Public Works Department—Althoff

 

H.           Resolution 2403, Accepting Donation of $96.69 from Catherine Johnson to the Ambulance Department—Malchow

I.              Introduction and First Reading of Ordinance 364, Amending Chapter 152 of the Cannon Falls City Code, The Zoning Ordinance Concerning Domestic Animals—Pierret

 

J.            Resolution 2404, Accepting Grant of $75,000.00 from the Charles K Blandin Foundation to the EDA—Maroney

 

K.           Second Reading and Adoption of Ordinance 363 and Approve Summary Publication of Ordinance, Amending Chapter 96 of the Cannon Falls City Code Concerning Parks—McCormick

 

8.         COUNCIL BUSINESS

 

A.           Second Reading and Adoption of Ordinance 362 and Approve Summary Publication of Ordinance, Amending Chapter 94 of the Cannon Falls City Code Concerning Dog Regulation and Licenses—McCormick

 

B.           Resolution 2405, Conditional Use Permit for Krie Property—Pierret

 

C.           January 1 Council Meeting Change—Endres

 

D.           City Administrator Contract for Dave Maroney—Endres

 

E.           Close Meeting for Job Evaluation of Dave Pagel, Pursuant to MN Statute 13D.05, Sub 3(a)—Endres

 

F.            Open Meeting to Outline Results and Take Action, If Any—Endres

 

9.         REPORTS

 

A.           Staff

B.           Mayor and Council

 

10.       ADJOURNMENT

 

 

 

MEETING SCHEDULE

 

EDA—Wednesday, January 9, 2019 at 7:00 a.m.

Planning Commission—Monday, January 14, 2019 at 6:30 p.m.

Library Board—Monday, January 14, 2019 at 6:00 p.m.

Public Works Commission—To Be Determined in January

Joint Powers Trail Board—Tuesday, January 22, 2019 at 6:30 p.m. at Welch Station Access

Park Board—Will start meetings again in Spring 2019

Cable Commission—As Needed

Police Commission—As Needed