City Council Meeting
Council Chambers at City Hall

Zoom Meeting
Dial-In Information: 1 312 626 6799
Meeting ID: 882 5261 3618
Passcode: 668022
Meeting Link: https://us02web.zoom.us/j/89789999151?pwd=cXl6ajFnSzlBajV0cHQxRkpOYWprUT09  


1.

Call to Order/Roll Call

1.A.

Agenda

Documents:
  1. 1. Agenda 2021-01-26.pdf
2.

Presentations/Introductions

3.

Approve Minutes

3.A.

3. Approve minutes of January 12, 2021 Regular Council Meeting (majority vote)

Documents:
  1. 3. 2021-01-12 City Council Minutes.pdf
4.

Routine Business

4.A.

A. List of bills to be paid

Documents:
  1. 4A. 01-26-2021 Council AP List.pdf
4.B.

B. Resolution 2021-014 Revising the 2021 Adopted Budget for Encumbrances

Documents:
  1. 4B. Res. 2021-014 Revising 2021 Adopted Budget for Encumbrances.pdf
4.C.

C. Resolution 2021-015 Accept Donation from the State Bank of Faribault

Documents:
  1. 4C. Res. 2021-015 Accept Donation from the State Bank of Faribault.pdf
4.D.

D. Accept Quote for Activated Carbon at Water Reclamation Facility

Documents:
  1. 4D. Accept Quote for Activated Carbon at WRF.pdf
4.E.

E. Accept Quote for Replacement UV Bulbs at Water Reclamation Facility

Documents:
  1. 4E. Accept Quote for UV Bulbs at WRF.pdf
4.F.

F. Accept Quote for Potable Water Reservoir Cleaning

Documents:
  1. 4F. Accept Quote for Water Reservoir Cleaning.pdf
4.G.

G. Resolution 2021-016 Initiate Project and Order Feasibility Report for 2021 Street Reconstruction Improvements – Contract 2021-03

Documents:
  1. 4G. Res. 2021-016 Initiate Project and Order Feasibility Report.pdf
4.H.

H. Accept Proposal for Surface Water Management Plan and Municipal Separate Storm Sewer System Permit Updates

Documents:
  1. 4H. Accept Engineering Svcs Proposal WSB.pdf
4.I.

I. Resolution 2021-017 Authorizing a Business Development Infrastructure Grant Application to Offset the Public Infrastructure Costs Associated with the Northwest Water Tower and Watermain Loop

Documents:
  1. 4I. Res. 2021-017 Authorizing BDPI Grant Application for NW Water Tower and Watermain Loop.pdf
4.J.

J. Resolution 2021-018 Approve Hiring Accounting Technician

Documents:
  1. 4J. Res. 2021-018 Approve Hiring Accounting Technician.pdf
4.K.

K. Resolution 2021-019 Approve Appointments of Committee, Board, and Commission Members

Documents:
  1. 4K. Res. 2021-019 Approve Appointments of Committee, Board, and Commission Members-REV..pdf
4.L.

L. Approve Yard Waste Composting Agreement with Rice County

Documents:
  1. 4L. Approve Yard Waste Composting Agreement with Rice County.pdf
4.M.

M. Resolution 2021-020 Accept Donation from Barta Machine, LLC

Documents:
  1. 4M. Res. 2021-020 Accept Donation from Barta Machine.pdf
4.N.

N. Resolution 2021-025 Approve Selection of Mural Artist for City-Owned Wall Located at 25 3rd St NW

Documents:
  1. 4N. Res. 2021-025 Approve Selection of Mural Artist for City-Owned Wall at 25 3rd St NW.pdf
4.O.

O. Approve LG 220 Application for Exempt Permit for Catholic United Financial Council 13 SS Lawrence/Anne

Documents:
  1. 4O. LG220 Application for Exempt Permit - BA.pdf
4.P.

P. Resolution 2021-023 Authorize Submission of a Grant Application to the Minnesota Pollution Control Agency for Level 2 Electric Vehicle Chargers

Documents:
  1. 4P. Res. 2021-023 Authorize Submission of a Grant Application for Level 2 EV Chargers.pdf
4.Q.

Q. Approve Date Change for River Bend Nature Center Raffle

Documents:
  1. 4Q. Date Change for RBNC Raffle.pdf
4.R.

R. Authorize the Execution of a Memorandum of Understanding between MREA and the City of Faribault regarding a Solar Group Buy Program

Documents:
  1. 4R. Authorize Execution of an MOU with MREA for a Solar Group Buy Program.pdf
5.

Requests to be Heard

Citizen comment period (3 minute per person maximum - sign up in advance).  
With the remote, electronic meeting format in place, call or email the City Administrator prior to 5:45pm the day of the meeting--comments will be relayed to the City Council at the meeting. tmurray@ci.faribault.mn.us / (507) 333-0355


6.

Public Hearings

7.

Items for Discussion

7.A.

A. Ordinance 2021-1 Amend Sec. 3-15 of the City Code of Ordinances regarding Composition of the Airport Advisory Board – Second Reading 1 and Approve Summary Publication of Ordinance 2021-1

Documents:
  1. 7A. Ord. 2021-1 Airport Advisory Board Membership Change - Second Reading.pdf
  2. 7A1. Summary Publication - Ord. 2021-1.pdf
7.B.

B. Ordinance 2020-4 Vacate Certain Perimeter Public Drainage and Utility Easements Originally Platted in Hofmeister Second Addition – Second Reading and Approve Summary Publication of Ordinance 2020-4 (5/7)

Documents:
  1. 7B. Ord. 2020-4 Vacate Perimeter Easements Hofmeister Third Addition.pdf
  2. 7B.1 Summary Publication - Ord. 2020-4.pdf
  3. 7B. 7C. 7D. Combined Presentation.pdf
7.C.

C. Resolution 2021-021 Approve the Preliminary and Final Plats of Hofmeister Third Addition

Documents:
  1. 7C. Res. 2021-021 Prelim and Final Plat Approval Hofmeister Third Addtion.pdf
7.D.

D. Resolution 2021-022 Approve Agreements Related to Hofmeister Third Addition

Documents:
  1. 7D. Res. 2021-022 Approve Agreements related to Hofmeister Third Addition.pdf
7.E.

E. Resolution 2021-024 Approve Performing and Visual Arts Programming Agreement with the Paradise Center for the Arts

Documents:
  1. 7E. Res. 2021-024 Approve Agreement with Paradise Center for the Arts.pdf
8.

Bids

9.

Announcements and Project Updates

9.A.

A. Monthly Financial Report

Documents:
  1. 9A. Monthly Financial Report.pdf
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.