May 20, 2024 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 24-60 through 24-62 placed on file
Attachments:
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7. PRESENTATIONS
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7.A. Infrastructure Financial Planning Project
Trish Crego, Utility & Infrastructure Director (Pre-Agenda Only) |
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7.B. Report on Audit for Year Ending 12/31/2023
Lance Lauinger, CPA - CliftonLarsonAllen LLP (Pre-Agenda Only) |
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7.C. Lightning Drive Feasibility Study
David Bolf, City Engineer (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 approve/deny Massage Therapist License Application for the following effective May 21, 2024 through December 31, 2024 contingent upon complete applications being received, successful background checks and license fees paid in full:
The Well Co. Kenowski, Kayja |
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9.B. Appointment of the following for a three-year term:
Planning & Zoning Commission - John Stauber |
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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 May 6, 2024 City Council Continuation Minutes
Attachments:
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10.B. Accounts Payable - Approve general city warrants from May 1, 2024 through May 15, 2024 in the amount of $1,063,385.32
Attachments:
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11. ORDINANCES
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11.A. 2024-06 An Ordinance Amending Title 2 Of The Hermantown City Code By Amending The Official Zoning Map Of Parcels 395-0010-06630 and 395-0010-06740
(second reading) (motion, roll call) |
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11.B. 2024-07 An Ordinance Amending Hermantown Code Of Ordinances By Amending Section 850.5, Particular Speed Limits Designated
(first reading) |
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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. 2024-67 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.B. 2024-68 Resolution Authorizing And Directing Mayor And City Clerk To Execute And Deliver Training Agreement For Use Of Essentia Property
(motion, roll call) |
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12.C. 2024-69 Resolution Awarding Contract For Bleacher System Materials And Installation Services At Fichtner Park To SAAFE, LLC In The Amount Of $76,124.00
(motion, roll call) |
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12.D. 2024-70 Resolution Approving A Special Use Permit To Increase The Height Of A Structure In The HM, Hermantown Marketplace Zoning District
(motion, roll call) |
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12.E. 2024-71 Resolution for Local Bridge Replacement Program Grant Agreement Grant Terms and Conditions SAP 202-597-00
(motion, roll call) |
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13. CLOSED SESSION
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14. RECESS
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