CITY OF CANNON FALLS

CITY COUNCIL MEETING AGENDA

TUESDAY, DECEMBER 16, 2014

6:30 p.m.

1. CALL TO ORDER

2. ROLL CALL: Duncan, Holst, Johnson, Mattson, McCusker, Sjoblom, 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.

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 December 12, 2014

B. Meeting Minutes for December 2, 2014 City Council Meeting

C. Resolution 2110, Accepting a Donation from the Estate of Kenneth Althoff to the Library—Padgett

D. Approve Pay Request #2 for 2^nd Street SW Street Project—Johnson

E. Approve Pay Request #1 for 3^rd and Cannon Street Improvements—Johnson

F. Approve Panasonic CF-19 Toughbooks Purchase for Ambulance Service—Guthrie

G. Approve Purchase of EMS Cardiac Monitor/Defibrillators—Guthrie

H. Resolution 2111, Accepting a Donation from the Cannon Falls Fire Department Relief Association to the Ambulance Department—Guthrie

I. Resolution 2112, Accepting a Donation from Invenergy to the Ambulance Department—Guthrie

J. LELS 2015-2017 Collective Bargaining Agreement—McCormick

K. Cost of Living Adjustments‑Non-Union Employees—Johnson

7. COUNCIL BUSINESS