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 2017-11-14

2.

Presentations/Introductions

2.A.

2A. Proclamation - General Aviation Appreciation Month

3.

Approve Minutes

3.A.

3. Minutes, 2017-10-24

4.

Routine Business

4.A.

4A. List of Bills to be Paid

4.B.

4B. Approve Bergan KDV as Auditing Firm for Fiscal Years 2017-2021

4.C.

4C. Res. 2017-224 Approve Levying Special Assessments for Miscellaneous Delinquent Water, Sewer and Storm Water Accounts and Miscellaneous Delinquent Accounts Receivable

4.D.

4D. Approve New Hangar Rental Agreements

4.E.

4E. Res. 2017-231 Approve Parking Lot and Street Closures for Downtown Winterfest

4.F.

4F. Approve Change Order No. 1 for Bell Field Accessibility Improvements Project

4.G.

4G. Approve Copier/Printer/Scanner Lease Agreement for the Engineering Department

4.H.

4H. Res. 2017-233 Receive/File Feasibility Report and Establish Public Hearing for 2018 Municipal State Aid Street Overlay Improvements - Contract 2018-02

4.I.

4I. Res. 2017-234 Street Location Revisions for 2018 Street Overlay Improvements-Contract 2018-03

4.J.

4J. Approve Execution of Sanitary Sewer Easement Agreement with State of Minnesota

4.K.

4K. Accept Seasonal Bids for Miscellaneous Goods and Services

4.L.

4L. Res. 2017-235 Approve 2018 Tobacco License Renewals

4.M.

4M. Resolutions 2017-236 through -244 Approve 2018 Liquor License Renewals

4.N.

4N. Res. 2017-245 Accept Donation from Cargill, Inc. for Fire Department

4.O.

4O. Res. 2017-246 Accept Donation from Sam Ramaekers/Faribault Interiors for Fire Department

4.P.

4P. Approve Police Chief's Attendance to the IACP Chief's National Conference in October 2018

4.Q.

4Q. Res. 2017-247 Receive/File Feasibility Report and Establish Public Hearing for 2018 Street Overlay Improvements-Contract 2018-03

4.R.

4R. Res. 2017-248 Declare 2018 Precinct Polling Places

4.S.

4S. Approve Conservation Program Application for River Bend Nature Center

4.T.

4T. Res. 2017-249 Approve Consultant Selection Process related to the Comprehensive Plan Update, the Downtown Master Plan, and the Park System Plan

4.U.

4U. Approve 1-4 Day Temporary Liquor License for Faribault Chamber of Commerce Main Street Winterfest event to be held on December 2, 2017

4.V.

4V. Res. 2017-250 Approve New Massage Therapist Internship License

4.W.

4W. Approve Paid Administrative Leave to Deputy City Clerk

4.X.

4X. Res. 2017-251 Approve Amendment to 2017-2018 Non-Union Compensation Agreement

5.

Requests to be Heard

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

Public Hearings

6.A.

6A. Currency Exchange License Renewal for Anadelas Novedades

7.

Items for Discussion

7.A.

7A. Ordinance 2017-14 Section 7.10 and Ordinance 2017-15 Section 7.11 Approve Proposed Amendments to the City Charter. Second Readings.

8.

Bids

8.A.

8A. Res. 2017-232 Approve Bids to Purchase Van for Parks and Recreation Department

9.

Announcements and Project Updates

10.

Adjournment

NOTE:

Closed Captioning of Council meetings available on FCTV. 

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