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

Call to Order/Roll Call/Pledge of Allegiance

1.A.

1. Agenda, Amended 2017-08-22

2.

Presentations/Introductions

2.A.

2A. Oath of Office-Police Officer Shuda

3.

Approve Minutes

3.A.

3. Minutes, Regular meeting 2017-08-08

3.A.1.

3b. Minutes, Special meeting 2017-08-17

4.

Routine Business

4.A.

4A. List of Bills to be Paid

4.B.

4B. Accept Quotes for Police Department Floor Resurfacing Project

4.C.

4C. Resolution 2017-155 Approve Updated Police Pursuit Policy

4.D.

4D. Resolution 2017-156 Exchanging Used Police Vehicles for Training

4.E.

4E. Resolution 2017-157 Approve Street Closures for Faribault Foods Fall Frolic Walk

4.F.

4F. Resolution 2017-158 Accept Donations to Faribault Parks and Recreation

4.G.

4G. Resolution 2017-159 Approve Bethlehem Academy Homecoming Parade Street Closures

4.H.

4H. Resolution 2017-160 Approve Faribault High School Homecoming Parade Street Closures

4.I.

4I. Resolution 2017-161 Authorization to Execute MnDOT Grant Agreement No. 1028992 for Airport Maintenance and Operations

4.J.

4J. Approving Appointments for Technology Committee and Main Street Committee

4.K.

4K. Approving Right-of-Way Agreements for Utility Improvements

4.L.

4L. Approve Change Order No. 1 to Contract 2017-03 - 2017 Street Reconstruction Improvements

4.M.

4M. Resolution 2017-164 Approve DMCS Spooktacular Run Street Closures

4.N.

4N. Resolution 2017-165 Declare Buildings at 1740 Willow Street Surplus

4.O.

4O. Approve Purchase of Parts and Technical Service for Repair of Gravity Belt Thickener at Water Reclamation Facility

4.P.

4P. Resolution 2017-166 Approve Hiring Library Receptionist

4.Q.

4Q. Resolution 2017-167 Approve Hiring Library Technician

4.R.

4R. Resolution 2017-168 Approve Hiring Part-time Community Services Officer

4.S.

4S. Approve Pay Estimate No. 2 and Change Order No. 1 for Teepee Tonka Park Entrance Bridge Preservation Improvements

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. Ordinance 2017-8 Vacate Public Drainage and Utility Easement in Lot 4 and Lot 5, Block 5, Green View Estates Addition at 1924 Legacy Drive. 2nd rdg.

7.B.

7B. Ordinance 2017-11 Vacate a Portion of Public Street Right of Way for 5th Avenue NE Between 4th Street E. and Ravine Street. 1st rdg.

7.C.

7C. Resolution 2017-171 Approve an Employment Agreement for Interim City Administrator

7.D.

7D. Resolution 2017-172 Approve Appeal of Heritage Preservation Commission Denial of Certificate of Appropriateness for House Demolition at 30 Division Street

8.

Bids

8.A.

8A. Resolution 2017-162 Accept Bids for City-Owned House Demolitions-Contract 2017-08

8.A.1.

8A1. Power Point Presentation

8.B.

8B. Resolution 2017-163 Accept Bids for Eastside Sanitary Sewer Interceptor Relocation Improvements-Contract 2017-09

8.B.1.

8B1. Power Point Presentation

8.C.

8C. Resolution 2017-169 Accept Bids for Bell Field Improvements

8.C.1.

8C1. Power Point Presentation

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.