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-Tilion—Endres
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
8. COUNCIL BUSINESS
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
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