City Council Meeting
Council Chambers at City Hall
1.
1.A.
2.
Presentations/Introductions
2.A.
2.B.
2B. Twin Cities Business Magazine – Faribault Article
3.
Approve Minutes
3.A.
3. Approve minutes of May 14, 2019 Regular Council Meeting (majority vote)
Documents:
4.
Routine Business
4.A.
A. List of bills to be paid
4.B.
B. Letter Supporting Roers Investment LLC Application for Housing Tax Credits
4.C.
C. Approve Temporary Construction Easement for 212 Division Street W.
4.D.
D. Approve Selection of Engineering Consultant for Faribault Northwest Area Water Tower
4.E.
E. Resolution 2019-107 Authorize Payment as Recommended by the Charitable Gambling Board to South Central Community College Endowment Fund
4.F.
F. Approve Short-Term Lease of City-Owned Property at 225 1st Ave NW
4.G.
G. Resolution 2019-072 Approve Hiring Part-Time CSO
4.H.
H. Resolution 2019-108 Authorizing Grampa Al’s to Dispense Intoxicating Liquor Off Premise at the Heritage Days Event on June 13, 2019 at Buckham West in the City of Faribault
4.I.
I. Approve 2019 CIP Purchase – Asphalt Rollers
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.
7.B.
B. Ordinance 2019-7 Amend Sec. 14-95.1 of the City Code of Ordinances regarding Tourism Commission Meetings – First Reading
7.C.
C. Ordinance 2019-6 Amending Chapter 4 of the Code of Ordinances of the City of Faribault Regarding Alcoholic Beverages – Second Reading and Approve Summary Publication
Documents:
7.D.
D. Resolution 2019-104 Accepting the Offer of the Minnesota Public Facilities Authority to Purchase a General Obligation Water Revenue Note, Series 2019, in the Original Aggregate Principal Amount of $10,205,719; Providing for its Issuance; and Authorizing the Execution of a Project Loan Agreement
7.E.
E. Ordinance 2019-5 Repealing and Replacing Chapter 15 Article V of the Faribault City Code – Second Reading and Approve Summary Publication
7.F.
F. Resolution 2019-109 Approve Crosswalk Signage Installation on 2nd Avenue NW and Parking Restrictions on Willow Street
7.G.
G. Resolution 2019-102 Approve a Conditional Use Permit to Relocate a Previously Occupied Dwelling to 728 Willow Street
7.H.
H. Resolution 2019-103 Approve a Conditional Use Permit to Relocate a Previously Occupied Dwelling to 730 Willow Street
7.I.
I. Ordinance 2019-4 Rezoning to a PUD Overlay District for Hillside and Crown Apartments at 10 Division Street and 12 Central Avenue – Second Reading and Approve Summary Publication
7.J.
J. Resolution 2019-111 Authorizing Execution of a Conveyance and Predevelopment Agreement
7.K.
K. Resolution 2019-112 Authorizing Execution of a Purchase Agreement and Acquisition of Property Located at 21 1st Street NW
8.
Bids
8.A.
A. Resolution 2019-105 Accept Bids for Water Treatment Plant
8.B.
B. Resolution 2019-106 Accept Bids for 2019A Street Reconstruction Improvements – City Contract 2019-04
Documents:
8.C.
C. Approve Quote for Lighting of Teepee Tonka Tunnel
9.
Announcements and Project Updates
10.
Adjournment
(The Council may meet as a group for dinner)
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.