City Council Meeting
Council Chambers at City Hall
7:00 PM
1.

Call to Order/Roll Call/Pledge of Allegiance

1.A.

1. Agenda 2017-05-23

2.

Presentations/Introductions

2.A.

2A. Proclamation - Memorial Day 2017

3.

Approve Minutes

3.A.

3. Minutes 2017-05-09

4.

Routine Business

4.A.

4A. List of Bills to be Paid

4.B.

4B. Resolution 2017-094 Declare Existing Buildings as Surplus Property

4.C.

4C. Approve Transfer of Hanger Rental Agreement

4.D.

4D. Approve Sanitary Sewer Line Easement Agreement with Faribault Foods in the Northern Industrial Park

4.E.

4E. Approve Exempt Gambling Permit & Temporary 1-4 Day On-Sale Liquor License for Divine Mercy Fest to be held on September 16-17, 2017

4.F.

4F. Res. 2017-095 Receive/File Feasibility Report and Establish Public Hearing for 2017 Alley Improvements

4.G.

4G. Res. 2017-096 Approve On-Call Stormwater Engineering Services Agreement

4.H.

4H. Res. 2017-097 Approve Authorization for Airport Pavement Joint Sealant Project Grant Application Submittal

4.I.

4I. Res. 2017-098 Approve Task Order No. 5 for Foth Infrastructure and Environment LLC

4.J.

4J. Res. 2017-099 Approve Charter Commission Appointment

4.K.

4K. Approve Advisory Board and Commission Appointments

4.L.

4L. Res. 2017-105 Approve Execution of MnDOT Contract No. 1028200 Trunk Highway Maintenance Agreement for Fiscal Year 2018 and 2019

4.M.

4M. Res. 2017-106 Authorizing Release of Mortgage and Housing Rehabilitation Loan Program Amendment to Repayment Agreement

4.N.

4N. Res. 2017-107 Approve Mill Towns State Trail Land Use Agreement with MN Department of Natural Resources

4.O.

4O. Res. 2017-108 Approve Supplementary Rental Payment Determination by Comparison of Market Data Analysis of Comparable Rentals for 15 First Ave SW and 11 First Ave SW

5.

Requests to be Heard

Citizen comment period (3 minute per person maximum - sign up in advance).
6.

Public Hearings

7.

Items for Discussion

7.A.

7A. Ord. 2017-7 Rezoning 123 14th Street NW from R-2 Low Density Residential to C-1 Neighborhood Commercial District. 2nd Rdg.

7.B.

7B. Res. 2017-100 Approve Plans and Specifications and Establish Bid Date for 2017 Street Reconstruction Improvements

7.B.1.

7B1. Power Point Presentation

7.C.

7C. Res. 2017-101 Order Improvements, Approve Plans and Specifications, and Establish Bid Date for LaDonna Lane Culvert Replacement Improvements

7.C.1.

7C1. Power Point Presentation

7.D.

7D. Res. 2017-102 Order Improvements, Approve Plans and Specifications, and Establish Bid Date for Cannon Addition Lift Station Replacement Improvements

7.D.1.

7D1. Power Point Presentation

7.E.

7E. Res. 2017-103 Order Improvements, Approve Plans and Specifications, and Establish Bid Date for 2017 Hydrant and Valve Replacement Improvements

7.E.1.

7E. Power Point Presentation

7.F.

7F. Res. 2017-104 Approve On-Sale and Sunday Intoxicating Liquor License for a Restaurant Mizuki Bistro Inc. doing business as Mizuki Fusion

8.

Bids

9.

Announcements and Project Updates

9.A.

9A. Monthly Financial Report

10.

Adjournment

NOTE:

Closed Captioning of Council meetings available on FCTV. 

Please contact the City Administrator’s Office if you need special accommodations related to a disability while attending the City Council meeting.