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

Call to Order/Roll Call/Pledge of Allegiance

1.A.

1. Amended Agenda, 2017-09-26

2.

Presentations/Introductions

2.A.

2A. Proclamation-Infants Remembered in Silence

3.

Approve Minutes

3.A.

3. Minutes, 2017-09-12

4.

Routine Business

4.A.

4A. List of Bills to be Paid

4.B.

4B. Res. 2017-191 Declare Cost to be Assessed & Establish Special Assessment Hearing for 2016 Northern Industrial Park Improvements-Contract 2016-05

4.C.

4C. Res. 2017-192 Declare Cost to be Assessed and Establish Special Assessment Hearing for 2017 Street Overlay and Sidewalk Improvements-Contract 2017-02

4.D.

4D. Res. 2017-193 Declare Cost to be Assessed and Establish Special Assessment Public Hearing for 2017A and 2017B Alley Improvements

4.E.

4E. Res. 2017-194 Declare Cost to be Assessed and Establish Special Assessment Hearing for 2017 Street Reconstruction Improvements-Contract 2017-03

4.F.

4F. Res. 2017-189 Approve Street Closues for Infants Remembered in Silence Statue Dedication

4.G.

4G. Res. 2017-195 Approve New Massage License for Kathryn Ann Knutson

4.H.

4H. Approve Supplemental Lewtter Agreement No. 2 with Short Elliot Hendrickson for Final Design Engineering Services for the 2019 T.H. 60 (4th Street NW) Improvements Project

4.I.

4I. Approve Change Order No. 1 to Contract 2017-05 - LaDonna Lane Culvert Replacement Improvements

4.J.

4J. Approve Individual Project Order No. 1 Amendment with Kimley Horn for Engineering Services for the 2nd Avenue over Division Street Bridge Replacement Project

4.K.

4K. Resolution 2017-198 Approve Hiring of Police Officer

4.L.

4L. Res. 2017-200 Approve Task Order No. 6 with Foth-Construct Fuel Farm Design, Bidding and Construction Phases

4.M.

4M. Approve Cross Country Ski Trail Grant for RBNC

4.N.

4N. Res. 2017-202 Establish Public Hearing for Approval of Final Layout for 2019 Trunk Highway 60 (4th Street NW) Improvements-S.P. 6607-50

4.O.

4O. Res. 2017-203 Approve Historic Consultant for National Register Nomination

4.P.

4P. Res. 2017-201 Approve Fuen Farm Construction Grant Appication

4.Q.

Q. Approve Supplemental Agreement No. 1 to City Contract 2017-08

5.

Requests to be Heard

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

Public Hearings

6.A.

6A. Res. 2017-199 Approve Knollwood Court Street Address Change

7.

Items for Discussion

7.A.

7A. Res. 2017-197 Approve Release of RFQ for the Downtown Master Plan and Comprehensive Plan Update

7.B.

7B. Res. 2017-196 Approve Preliminary 2018 Tax Levy Certification to County Auditor

7.B.1.

7B1. Power Point Presentation

7.C.

7C. Ord. 2017-11 Approve the Vacation of a Portion of 5th Avenue E between 4th Street NE and Ravine Street. 2nd Rdg

7.D.

7D. Ord. 2017-12 Approve Rezoning to CBD on Portions of Three Downtown Blocks near the Faribault Community Center between 1st St. N. and 1st St. S. and between 1st Ave. W. and 1st Ave. E/Willow St. 2nd rdg.

7.E.

7E. Ord. 2017-13 Approve New Faribault Rental License Ordinance. 2nd rdg.

8.

Bids

8.A.

8A. Res. 2017-190 Approve Quote for Fencing at Bell Field

9.

Announcements and Project Updates

9.A.

9A. Monthly Financial Report

10.

Adjournment

NOTE:

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