May 1, 2023 at 6:30 PM - City Council Meeting
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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 23-57 through 23-74 placed on file
Attachments:
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7. PRESENTATIONS
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7.A. First Quarter Financial Report
Kevin Orme, Director of Finance & Administration (Pre-Agenda Only)
Attachments:
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7.B. Ice Arena Design Discussion
John Gerzina, Architect DSGW (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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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 April 17, 2023 City Council Continuation Minutes
Attachments:
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10.B. Accounts Payable - Approve general city warrants from April 16, 2023 through April 30, 2023 in the amount of $428,562.93
Attachments:
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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. 2023-53 Resolution Approving Preliminary Plat Of Peyton Acres Phase 2A And Imposing Conditions On The Final Plat
(motion, roll call) |
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12.B. 2023-54 Resolution Approving A Special Use Permit For The Construction Of A Two-Family Home In A R-3 Residential Zoning District
(motion, roll call) |
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12.C. 2023-55 Resolution Approving A Special Use Permit For Grading And Filling Within A Recreational Shoreland Overlay Area
(motion, roll call)
Attachments:
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12.D. 2023-56 Resolution Adopting The Hermantown Business Park Alternative Urban Areawide Review (AUAR) Scoping Document And Authorizing Publication Of The AUAR Scoping Document With The Minnesota Environmental Quality Board (EQB)
(motion, roll call) |
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12.E. 2023-57 Resolution Authorizing The Disposal Of Surplus City Property
(motion, roll call) |
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12.F. 2023-58 Resolution Of The City Of Hermantown, Minnesota, Providing For The Sale Of $1,600,000 General Obligation Improvement Bonds, Series 2023A
(motion, roll call) |
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12.G. 2023-59 Resolution Authorizing And Directing Mayor And City Clerk To Execute And Deliver Agreement Between The Minnesota Department Of Transportation And City Of Hermantown For Federal Participation In Construction
(motion, roll call) |
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12.H. 2023-60 Resolution Authorizing And Directing Mayor And City Clerk To Execute An Acceptance Of Permanent Easement Agreement And Temporary Easement Agreement To The City Of Hermantown From Allete, Inc. And Waiving Costs And Assessment
(motion, roll call) |
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13. CLOSED SESSION
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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