City Council Meeting
Council Chambers at City Hall

1.

Call to Order/Roll Call/Pledge of Allegiance

1.A.

Agenda

Documents:
  1. 1. Preliminary Agenda 2019-10-08.pdf
2.

Presentations/Introductions

2.A.

2A. Proclamation Recognizing National Pregnancy and Infant Loss Awareness Day

Documents:
  1. 2. IRIS Proclamation.pdf
3.

Approve Minutes

3.A.

3. Approve minutes of September 24, 2019 Regular Council Meeting (majority vote)

Documents:
  1. 3. 2019-09-24 City Council Minutes.pdf
4.

Routine Business

4.A.

A. List of Claims For Release

Documents:
  1. 4A. List of Claims for Release 10-08-2019 Council AP Listing.pdf
4.B.

B. Resolution 2019-189 Authorize Payment as Recommended by the Charitable Gambling Board to the Falcon Education Enrichment Program

Documents:
  1. 4B. Res. 2019-189 Authorize Payment as Recommended by the Charitable Gambling Board to FEEP.pdf
4.C.

C. Resolution 2019-190 Approve Development Agreement for Geiger Addition Subdivision

Documents:
  1. 4C. Res. 2019-190 Approving a Development Agreement for Geiger Addition.pdf
4.D.

D. Approve New Hangar Rental Agreement and Transfer of One Hangar Rental Agreement

Documents:
  1. 4D. Approve Hangar Rental Agreements.pdf
4.E.

E. Resolution 2019-199 Authorize Submission of a Grant Application to the Minneapolis Foundation

Documents:
  1. 4E. Res. 2019-199 Authorize Grant Application for CCC.pdf
4.F.

F. Approve Quote for Grading Work at Meadows Park

Documents:
  1. 4F. Approve Quote for Grading Work at Meadows Park.pdf
4.G.

G. Resolution 2019-194 Declare Surplus Property and Donate Turnout Gear to Riverland Community College

Documents:
  1. 4G. Res. 2019-194 Turnout Gear Donation.pdf
4.H.

H. Resolution 2019-196 Accept Monetary Donations Made on Behalf of the Thomas McDonough Memorial

Documents:
  1. 4H. Res. 2019-196 Accept Monetary Donations Made on Behalf of the Thomas McDonough Memorial.pdf
4.I.

I. Approve LG240B Applications to Conduct Excluded Bingo for the Women of the Moose on November 17, 2019 and March 29, 2020

Documents:
  1. 4I. Women of the Moose Gambling Applications.pdf
4.J.

J. Resolution 2019-197 Adopt the Rice County All-Hazard Mitigation Plan

Documents:
  1. 4J. Res. 2019-197 Adopt the Rice County All-Hazard Mitigation Plan.pdf
4.K.

K. Approve Change Order #1 for Bell Field Grandstand

Documents:
  1. 4K. Approve Change Order 1 for Bell Field Grandstand.pdf
4.L.

L. Approve 1-4 Day Temporary On-Sale Liquor License for A Child’s Delight Too, Inc. on November 15, 2019

Documents:
  1. 4L. 1-4 Day Liquor License.pdf
4.M.

M. Approve Tree Quotes for Boulevards and Parks

Documents:
  1. 4M. Approve Tree Quotes for Boulevards and Parks.pdf
4.N.

N. Approve Access Agreement with Northern States Power for Trail’s Edge Park Property

Documents:
  1. 4N. Approve Access Agreement with NSP.pdf
4.O.

O. Resolution 2019-198 Approve Support of Mill Towns Trail Bonding Request

Documents:
  1. 4O. Res. 2019-198 Approve Support of Mill Towns Trail Bonding Request.pdf
5.

Requests to be Heard

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

Public Hearings

6.A.

A. Resolution 2019-191 Adopt Special Assessments for 2019 Street Overlay and Sidewalk Improvements – Contract 2019-02

Documents:
  1. 6A. Res. 2019-191 Adopt Special Assessments.pdf
7.

Items for Discussion

7.A.

A. Ordinance 2019-16 Adoption of 2018 Edition of the International Property Maintenance Code – First Reading

Documents:
  1. 7A. Ord. 2019-16 Adoption of 2018 IPMC.pdf
7.B.

B. Ordinance 2019-17 Repealing and Replacing in its Entirety Sec. 7-36 Through Sec. 7-45 of Article V of Chapter 7 of the Code of Ordinances of the City of Faribault -First Reading

Documents:
  1. 7B. Ord. 2019-17 Repeal and Replace Sec. 7-36 to 7-45 of City Code.pdf
  2. 7B. Full Attachment 2.pdf
7.C.

C. Ordinance 2019-18 Approve the Vacation of a Portion of the 6th Street NE Right of way Between Central Avenue and 1st Avenue NE – Second Reading (5/7) and Approve Summary Publication of Ordinance 2019-18 (5/7)

Documents:
  1. 7C. Ord. 2019-18 Vacate a Portion of 6th St NE between Central and 1st Ave. NE.pdf
8.

Bids

8.A.

A. Resolution 2019-192 Accept Bids for 2019 Valve and Hydrant Replacement project -Contract 2019-14

Documents:
  1. 8A. Res. 2019-192 Accept Bids.pdf
8.B.

B. Resolution 2019-193 Accept Bids for Precast Wall Panels for Aircraft Maintenance Hangar and Arrival/Departure Building at Airport

Documents:
  1. 8B. UPDATED Res. 2019-193 Accept Bids for Precast Wall Panels.pdf
8.C.

C. Resolution 2019-195 Accept Bids for Structural Steel Material for Aircraft Maintenance Hangar and Arrival/Departure Building at Airport

Documents:
  1. 8C. UPDATED Res. 2019-195 Accept Bids for Structural Steel.pdf
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.