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

Call to Order/Roll Call/Pledge of Allegiance

1.A.

1. Agenda, 2017-09-12

2.

Presentations/Introductions

2.A.

2. Proclamation- Constitution Week

3.

Approve Minutes

3.A.

3. Minutes, Regular Meeting 2017-08-22

3.A.1.

3a. Minutes, Special Meeting 2017-08-22

3.A.2.

3b. Minutes, Special Meeting 2017-09-05

4.

Routine Business

4.A.

4A. List of Bills to be Paid

4.B.

4B. Resolution 2017-178 Approve Renewal of Massage Therapist License for Jamie June Johnson

4.C.

4C. Approve Exempt Gambling Permit for Ladies Auxiliary of Fraternal Order of Eagles #1460 to be held on November 3, 2017

4.D.

4D. Approve Exempt Gambling Permit for Knights of Columbus 4th Degree Assembly 889 to be held on November 12, 2017

4.E.

4E. Resolution 2017-182 Approve Street Closure for Pawn Minnesota Customer Appreciation 7-Year Anniversary Celebration

4.F.

4F. Resolution 2017-181 Approve Hiring Part-TIme Community Services Officer

4.G.

4G. Resolution 2017-183 Approve Change Order No. 1 for Pavement Joint Sealing Project

4.H.

4H. Approval of Letter of Support for Rice County 's Transportation Economic Development Infrastructure (TEDI) Grant Application

4.I.

4I. Approve Updated Department of Corrections JPA for Police Department

4.J.

4J. Approve Change Order No. 1 to Contract 2017-04 - Heritage Park Urban Runoff Improvements

4.K.

4K. Resolution 2017-184 Approve Street Closures for CROP Walk

4.L.

4L. Resolution 2017-185 Approve Street Closure for Fall Festival Parade and Celebration

4.M.

4M. Resolution 2017-186 Accept Quote to Replace Pool Blanket for Indoor Swimming Pool

4.N.

4N. Resolution 2017-187 Authorizing Submittal of and Acceptance of a Scholarship to Attend the Annual Statewide Historic Preservation Conference

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 2017-13 New Faribault Rental License Ordinance. 1st Rdg.

7.B.

7B. Resolutions 2017-175 and 2017-176 Approve Preliminary 2018 Property Tax Levy Certification to County Auditor for the EDA and HRA Special Taxing Districts

7.C.

7C. Resolution 2017-177 Authorize Environmental Assessement Worksheet (EAW)-Johnston Hall

7.D.

7D. REVISED - Approve Preliminary Development Agreement with Allina Health District One Hospital-Johnston Hall EAW

7.E.

7E. Approve Agreement between the City of Faribault and Hoisington Koegler Group Inc. for services associated with the review and coordination of the Johnston Hall EAW

7.F.

7F. REVISED Resolution 2017-188 Approve Preliminary Development Agreement -Old Public Works Site-KPM Entrerprises Inc. dba Straight 8 Adventures

7.G.

7G. Resolution 2017-173 Approve Variances from the Required Front and Rear Yards to Construct an Attached Garage at 810 11th Street SW

7.H.

7H. Resolution 2017-174 Approve a CUP for 10,000 Drops Craft Distillers LLC at 28 4th Street NE for a Micro Distillery in the Central Business District (CBD)

7.I.

7I. Resolution 2017-179 Approve a Comprehensive Plan Amendment to designate the Community Center Block as Public/Semi-Public Land Use Designations

7.I.1.

7I., 7J., 7K. Power Point Presentation

7.J.

7J. Ordinance 2017-12 Rezoning the area generally located between 1st St. N and 1st St. S. and between 1st Ave E/Willow St and 1st Ave W to CBD. 1st Rdg.

7.K.

7K. Resolution 2017-180 Approve the Preliminary Plat of Faribault Buckham Center Addition

7.L.

7L. Approve Hiring Consultant to assist with City Administrator Search

8.

Bids

9.

Announcements and Project Updates

10.

Adjournment

NOTE:

Closed Captioning of Council meetings available on FCTV. 

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