February 6, 2023 at 6:30 PM - City Council Meeting
Agenda |
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. ROLL CALL
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4. ANNOUNCEMENTS
Description:
Council Members may make announcements as needed.
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5. PUBLIC HEARING
Description:
Only when necessary. The rule adopted three minutes per person if necessary. Any action required after the public hearing will be taken immediately following the closing of the public hearing.
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6. COMMUNICATIONS
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6.A. Correspondence 23-11 through 23-28 placed on file
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6.B. 23-19
From: Ellen & Ron Minter, Hermantown Residents To: Mayor & City Council Re: Thank You Andy Hjelle and Reliable Insurance
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7. PRESENTATIONS
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7.A. Planning & Zoning Annual Update
Eric Johnson, Community Development Director (Pre-Agenda Only)
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7.B. 2022 Bow Hunt Statistics
Jim Crace, Chief of Police (Pre-Agenda Only)
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7.C. Extension of Okerstrom Road and Oak Ridge Sewer
John Mulder, City Administrator (Pre-Agenda Only)
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8. PUBLIC DISCUSSION
Description:
This is the time for individuals to address the Council about any item not on the agenda. The time limit is three minutes per person.
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9. MOTIONS
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9.A. Motion to appoint Ellie Jones to City Council effective February 6, 2023 and have her be sworn in and seated immediately.
(motion, roll call) |
9.B. Motion to approve/deny the following new Massage Licenses:
The Well Co. Brian Schrupp The Well Co. Sandra Schrupp (motion, roll call) |
10. CONSENT AGENDA
Description:
All items on the Consent Agenda are items which are considered routine by the City Council and will be approved by one motion via voice vote. There will be no discussion of these items unless a Council Member or citizen requests, in which event the item will be removed from the Consent Agenda and considered at the end of the Consent Agenda.
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10.A. Minutes - Approval or correction of January 17, 2023 City Council Continuation Minutes
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10.B. Minutes - Approval or correction of January 30, 2023 City Council Work Session Continuation Minutes
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10.C. Accounts Payable - Approve general city warrants from January 15, 2023 through January 31, 2023 in the amount of $3,720,404.37
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11. ORDINANCES
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12. RESOLUTIONS
Description:
Roll call will be taken only on items required by law and items requiring 4/5's votes, all others can be done by voice vote.
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12.A. 2023-13 Resolution Awarding Contract For 2023 GMC Sierra 3500HD Truck Chassis In The Amount Of $50,384.00 Plus Applicable Taxes And Fees
(motion, roll call) |
12.B. 2023-14 Resolution Awarding Purchase Of An Antenna For The Advanced Metering Infrastructure For Water Meters In The Amount of $91,420.00
(motion, roll call) |
12.C. 2023-15 Resolution Authorizing The Disposal Of Surplus City Property
(motion, roll call) |
12.D. 2023-16 Resolution Authorizing And Directing Mayor And City Clerk to Execute Addendum To Engineering Contract For Road Improvement District No. 534 (Ugstad Road) With MSA Professional Services, Inc.
(motion, roll call) |
12.E. 2023-17 Resolution Approving Participation in Opioid Litigation Settlements And Authorizing And Directing The Mayor And City Clerk To Execute A Memorandum of Agreement To Provide For The Equitable Distribution Of Settlement Procedures
(motion, roll call) |
12.F. 2023-18 Resolution Authorizing The City of Hermantown To Sponsor A Grant Funding Request Associated With The Twins Fields For Kids Ball Field Renovation Grant
(motion, roll call) |
13. CLOSED SESSION
Description:
Motion to close the meeting of the Hermantown City Council pursuant to Minnesota Statutes Section 13D.05 Subd 3 (c) (3) to develop and consider an offer or counteroffer for the transfer of real property with the Hermantown School District within the City of Hermantown. Following this closed session, the Hermantown City Council will re-convene in open session.
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14. RECESS
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