City Council Meeting
Council Chambers at City Hall

1.

Call to Order/Roll Call/Pledge of Allegiance

1.A.

Revised - Agenda

2.

Presentations/Introductions

2.A.

A. General Aviation Appreciation Month 2019 Proclamation

3.

Approve Minutes

3.A.

3. Approve minutes of October 22, 2019 Regular Council Meeting (majority vote)

4.

Routine Business

4.A.

A. List of bills to be paid

4.B.

B. Approve 1-4 Day Temporary On-Sale Liquor License and Hold Harmless and Indemnification Agreement for the Faribault Area Chamber of Commerce

4.C.

C. Approve 2020 Insurance Liability Coverage Waiver Form

4.D.

D. Approve Memorandum of Understanding Amendment No. (1) with South Central College

4.E.

E. Appoint Citizens Community Federal Bank (CCFBank) for Banking Services

4.F.

F. Resolution 2019-227 Approve Public Purpose Expenditure/Purchasing Policy

4.G.

G. Approve Quote for Carpet Replacement

4.H.

H. Resolution 2019-216 Declaring Precinct Polling Places

4.I.

I. Resolution 2019-217 Accept Donations Made to the Canine Program

4.J.

J. Resolution 2019-218 Approve Hiring Administrative Assistant II – Finance

4.K.

K. Resolution 2019-223 Approve 2020 Tobacco License Renewals

4.L.

L. Resolution 2019-220 Approve Hiring Receptionists – Parks and Recreation

4.M.

M. Resolution 2019-221 Approve Hiring Light Equipment Operator – Streets

4.N.

N. Resolution 2019-222 Minnesota Trail Assistance Grant – Authorizing Sponsorship of Trails Operated by River Bend Nature Center

4.O.

O. Approve Quote for Aquatic Center Shallow Water Features

4.P.

P. Resolution 2019-224 Accept Donation to Faribault Parks and Recreation Department Aquatics Division

4.Q.

Q. Approve Private Hangar Land Lease

4.R.

R. Accept Seasonal Bids for Miscellaneous Materials and Services

4.S.

S. Approve the 2019 – 2020 Youth Liaison Agreement with Faribault School District #656

4.T.

T. Approve Airport Engineering Services Contract with Foth

4.U.

U. Approve Fireworks Permit for the Faribault Area Chamber of Commerce and Tourism

4.V.

V. Approve Application to Conduct Excluded Bingo for the Fraternal Order of Eagles Auxiliary

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. Ordinance 2019-19 Approve a Planned Unit Development in the Shoreland Management District Related to a Redevelopment Plan for Straight River Apartments and a City Park on the Former City Public Works Garage Site at 601 1st Avenue NE – Second Reading and Approve Summary Publication of Ordinance 2019-19

7.B.

B. Resolution 2019-213 Approve Parking Setback Variance for Rice County Highway Department Garage at 610 20th Street NW

7.C.

C. Resolution 2019-214 Approve Variances from Parking Requirements for a Salon at 128 Prairie Avenue SW

7.D.

D. Resolution 2019-215 Approve a Conditional Use Permit for a Parking Lot on an Otherwise Vacant Lot PID #18.25.1.26.007 Located North of 1620 17th Street NW

7.E.

E. Actions Related to Site of the Old Faribault Foods Plant at the Intersection of 2nd Avenue NW and 14th Street NW

7.E.1.

1. Ordinance 2019-20 Approve Vacation of Central Avenue North of 16th Street NW – First Reading

7.E.2.

2. Resolution 2019-212 Approve Preliminary Plat and Final Plat of Faribault Foods Subdivision

7.E.3.

3. Approve Encroachment Agreement

7.F.

F. Resolution 2019-225 Order Improvements, Approve Plans and Specifications and Establish Bid Date for 2019 Home Building Demolitions – Contract 2019-16

8.

Bids

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.