August 7, 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 23-126 through 23-134 placed on file
Attachments:
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7. PRESENTATIONS
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7.A. Hermantown Arena Design Presentation
City of Hermantown Staff (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 July 17, 2023 City Council Continuation Minutes
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10.B. Accounts Payable - Approve general city warrants from July 16, 2023 through July 31, 2023 in the amount of $756,456.12
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. 2023-107 Resolution Approving Special Use Permit For Construction Of An Accessory Structure In Excess Of 1,200 Square Feet In The R-3 Zoning District At 5491 W. Arrowhead Road (395-0010-02647) And Imposing Conditions Thereon
(motion, roll call) |
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12.B. 2023-108 Resolution Approving An Amendment To The City Handbook Regarding Construction Contract Change Orders
(motion, roll call) |
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12.C. 2023-109 Resolution Authorizing And Directing Mayor And City Clerk To Execute And Deliver An Agreement For Architectural Services With DSGW Inc.
(motion, roll call) |
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12.D. 2023-110 Resolution Awarding Contract For One-Ton Pickup Truck To North Country GM In The Amount Of $52,881.87 Plus Applicable Taxes And Fees
(motion, roll call) |
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12.E. 2023-111 Resolution Awarding Contract For A Pothole Trailer To STEPP Manufacturing In The Amount Of $53,700.00 Plus Applicable Taxes And Fees
(motion, roll call) |
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12.F. 2023-112 Resolution Creating A Department Of Public Safety And Approving Related Job Descriptions And Positions
(motion, roll call) |
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12.G. 2023-113 Resolution Authorizing And Directing The City Administrator To Execute And Deliver LMC Liability Coverage Waiver Form Whereby The City Does Not Waive The Monetary Limits On Municipal Tort Liability Established By Minnesota Statutes §466.04
(motion, roll call) |
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12.H. 2023-114 Resolution Receiving Preliminary Engineering Report And Calling Public Hearing For Stebner Farms Improvement District
(motion, roll call) |
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12.I. 2023-115 Resolution Approving Pay Request Number 1 For Sewer Improvement District 451 To Veit In The Amount Of $127,244.33
(motion, roll call) |
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12.J. 2023-116 Resolution Approving The Final Pay Request For The Haines Road Watermain Extension Project To KTM Paving Inc. In The Amount Of $2,120.00
(motion, roll call)
Attachments:
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13. CLOSED SESSION
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14. RECESS
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