July 1, 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 24-73 through 24-82 placed on file
Attachments:
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6.B. 24-82
From: Lynn Lembcke To: Jim Crace, Public Safety Director Re: Independent Audit Report of BWCs
Attachments:
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7. PRESENTATIONS
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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 June 17, 2024 City Council Continuation Minutes
Attachments:
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10.B. Accounts Payable - Approve general city warrants from June 15, 2024 through June 30, 2024 in the amount of $890,890.90
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. 2024-107 Resolution Approving Implementation Plan For Placing Certain Management Employees On The Newly Adopted 2024 Compensation Plan
(motion, roll call) |
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12.B. 2024-108 Resolution Approving Insurance Coverage For The City Of Hermantown
(motion, roll call) |
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12.C. 2024-109 Resolution Calling For A Public Hearing On A Proposed Tax Abatement And The Intent To Issue General Obligation Bonds And Approving The Form Of Notice Of Public Hearing
(motion, roll call) |
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12.D. 2024-110 Resolution Of The City Of Hermantown, Minnesota Providing For The Sale Of General Obligation Bonds, Series 2024B
(motion, roll call)
Attachments:
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12.E. 2024-111 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.F. 2024-112 Resolution Approving Final Plans And Specifications And Ordering Advertisement For Bids For The Improvements To Benson Road District No. 601
(motion, roll call) |
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12.G. 2024-113 Resolution Accepting A Proposal For Engineering Services With A Total Not To Exceed Contract Amount Of $37,390.00 For Hwy 53 Water Main Replacement Between Cirrus Drive And Airport Road
(motion, roll call) |
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12.H. 2024-114 Resolution Directing Preparation Of Preliminary Engineering Feasibility Report For Hwy 53 Business Park Improvements And Sanitary Extension
(motion, roll call) |
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12.I. 2024-115 Resolution Approving Pay Request Number 2 For Road Improvement District 541 And 542 To Northland Constructors In The Amount Of $436,513.60
(motion, roll call) |
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12.J. 2024-116 Resolution Approving Change Orders Numbers 4 For Fichtner Park Improvements To Musco Sports Lighting, LLC In The Amount Of $29,250
(motion, roll call) |
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12.K. 2024-117 Resolution Approving Change Orders Numbers 3 For Fichtner Park Improvements To Kaski Inc In The Amount Of $82,174.30
(motion, roll call) |
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12.L. 2024-118 Resolution Directing Preparation Of Preliminary Engineering Feasibility Report For Mary Lane Road Improvements And Sanitary Extension
(motion, roll call) |
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13. CLOSED SESSION
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13.A. Motion to close the meeting of the Hermantown City Council pursuant to Minnesota Statutes § Section 13D.05 Subd. 3 (b) to discuss the City Administrator's performance evaluation. Following this closed session, the Hermantown City Council will re-convene in open session pursuant to the posted agenda for that date and time and during such open session summarize its conclusions regarding the evaluation.
(motion, roll call) |
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14. RECESS
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