City Council Meeting
Council Chambers at City Hall
1.
1.A.
2.
Presentations/Introductions
2.A.
3.
Approve Minutes
3.A.
3. Approve minutes of July 23, 2019 Regular Council Meeting (majority vote)
Documents:
4.
Routine Business
4.A.
A. List of bills to be paid
4.B.
B. Approve LG 240B Application to Conduct Excluded Bingo for the Knights of Columbus 4th Degree Assembly 550 on November 10, 2019
Documents:
4.C.
C. Approve 1-4 Temporary On-Sale Liquor License for The Faribault Area Chamber of Commerce and Tourism on September 20, 2019
Documents:
4.D.
D. Resolution 2019-153 Approve 2019 Massage Therapist License for Sarah Vermuele
4.E.
E. Approve Travel Request for Community & Economic Development Director to Attend the Midwest-Japan Conference with Governor Walz and DEED Commissioner Grove
4.F.
F. Resolution 2019-158 Approve CROP Hunger Walk Street Closures
4.G.
G. Approve Professional Services Agreements for Airport Maintenance Hangar and Arrival/Departure Building
4.H.
H. Approve Professional Services Contract for Comprehensive Sanitary Sewer Plan Update
Documents:
4.I.
I. Approve Professional Services Contract for Materials Testing Services for the 30th Street NW Reconstruction Project – City Contract 2019-06
Documents:
4.J.
J. Resolution 2019-162 Accept Donation from the Rice County Community Emergency Response Team
4.K.
K. Approve an Easement Agreement with Superior Poultry Enterprises LLC at 904 Lyndale Avenue N.
4.L.
4.M.
M. Resolution 2019-154 Approve Hiring Finance Director
4.N.
N. Resolution 2019-164 Approve Street Closure for Pawn Minnesota Customer Appreciation/9-Year Anniversary Celebration
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.
A. Resolution 2019-161 Approve On-Sale Intoxicating Liquor License and Sunday Liquor License for Cancun Grill LLC
7.B.
B. Ordinance 2019-13 Rezoning Certain Property from I-1 Light Industrial District to CBD Central Business District and O Open Space District at 601 1st Avenue NE – Second Reading (4/7) and Approve Summary Publication of Ordinance 2019-13 (5/7)
7.C.
C. Resolution 2019-141 Approve Final Plat of Heritage Park Second Addition
7.D.
D. Resolution 2019-155 Approving a Conditional Use Permit to Allow a 1080 Square Foot Garage at 514 Tyman Place
7.E.
E. Ordinance 2019-14 Approve Zoning Amendment to Provide Three Additional Billboard Credits in Specified Areas in Faribault – First Reading
7.F.
F. Resolution 2019-156 Approve a Conditional Use Permit to Allow Installation of a Digital Billboard at 15620 Acorn Trail
7.G.
G. Resolution 2019-157 Approve a Variance to Allow Informational Signs at 300 24th Street NW to Exceed Maximum Allowable Dimensional Requirements
8.
Bids
8.A.
A. Resolution 2019-160 Accept Bids for 2019 Old Public Works Site Building Demolition Project-Contract 2019-11
8.B.
B. Accept Quote for Library Interior Painting Project
8.C.
C. Accept Proposal for Library Flooring Project
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.