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

Call to Order/Roll Call/Pledge of Allegiance

1.A.

1. Amended Council Agenda 2017-6-13

2.

Presentations/Introductions

2.A.

2A. Proclamation-Liz Walls Strohfus Day

3.

Approve Minutes

3.A.

3. Minutes: Regular Meeting 2017-05-23

3.A.1.

3A. Minutes: Special Meeting 2017-05-23

4.

Routine Business

4.A.

4A. List of Bills to be Paid

4.B.

4B. Resolution 2017-109 Receive/File Petition, Receive/File Feasibility Report, and Establish Public Hearing Date for 2017B Alley Improvements

4.C.

4C. Receive/File 2017 Bridge Inspection Reports

4.D.

4D. Resolution 2017-110 Approve CIP Purchase of Three Marked Squad Cars

4.E.

4E. Approve Credit Card Use Policy and Issuance of Additional Cards

4.F.

4F. Approve Exempt Gambling Permit and 1-4 Day On-Sale Liquor License for Faribault MN Chapter Inc. (Harley Davidson) on Sept. 15-16, 2017

4.G.

4G. Approve Temporary On-Sale Liquor License for Rice County Agricultural Society during Rice County Fair

4.H.

4H. Resolution 2017-111 Approve Purchase of John Henry Foster Maintenance Agreement

4.I.

4I. Resolution 2017-112 Declare Surplus Equipment-John Deere Loader

4.J.

4J. Approve LNS Captioning Agreement for Closed Captioning Services July 1, 2017 through June 30, 2020

4.K.

4K. Approve Off-Site Gambling Permit for River Bend Nature Center

4.L.

4L. Wells Fargo Securities Governmental Certification

4.M.

4M. Morgan Stanley Account & Authorized Persons

4.N.

4N. Resolution 2017-113 Approve Hiring of Recreation Coordinator

4.O.

4O. Resolution 2017-114 Approve Division Street Crosswalk Relocation

4.P.

4P. Approve Airport Hangar Land Lease

4.Q.

4Q. Approve Revised 2017 City Council Standing Committee Schedule

4.R.

4R. Resolution 2017-117 Approve Hiring of Library Receptionist

4.S.

4S. Resolution 2017-118 Approve Authorization to Apply for 2017 Cenex Harvest States (CHS) Seeds for Stewardship Grant

4.T.

4T. Accept Emergency Sheltering Agreement of Regarding Residents who Reside in Manufactured Home Parks

4.U.

4U. Resolution 2017-199 Approve Hiring of Light Equipment Operator

5.

Requests to be Heard

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

Public Hearings

6.A.

6A. Resolution 2017-115 Order Improvements and Approve Plans and Specifications for 2017A Alley Improvements

6.A.1.

6A1. Power Point Presentation

7.

Items for Discussion

7.A.

7A. 2016 Comprehensive Annual Financial Report Presentation

7.B.

7B. Ordinance 2017-4 Amend City Code to Allow Beekeeping within City Limits. 2nd Reading.

7.B.1.

7B1. Power Point Presentation

7.C.

7C. Ordinance 2017-5 Amend the Unified Development Ordinance to Permit Two Residential Driveways in Certain Situations. 2nd Rdg.

7.C.1.

7C1. Power Point Presentation

7.D.

7D. Ord. 2017-8 Vacate Public Drainage and Utility Easement in Lot 4 and Lot 5, Block 5, Greenview Estates Addition at 1924 Legacy Drive. 1st Rdg.

7.E.

7E. Ord. 2017-9 Review and Discussion of Hours and Days of Off Sale Intoxicating Liquor. 1st Rdg.

8.

Bids

8.A.

8A. Resolution 2017-116 Accept Quotes for Commercial and Industrial Water Meter Replacements

9.

Announcements and Project Updates

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.