September 3, 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 24-96 through 24-106 placed on file
Attachments:
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7. PRESENTATIONS
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7.A. Preliminary 2025 Budget
John Mulder, City Administrator (Pre-Agenda Only)
Attachments:
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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 August 19, 2024 City Council Continuation Minutes
Attachments:
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10.B. Accounts Payable - Approve general city warrants from August 16, 2024 through August 31, 2024 in the amount of $2,131,637.54
Attachments:
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11. ORDINANCES
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11.A. 2024-08 An Ordinance Amending Title 2 Of The Hermantown City Code By Amending The Official Zoning Map
(second reading) (motion, roll call) |
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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. 2024-168 Resolution Receiving Preliminary Engineering Report And Calling For A Public Hearing For Bill & Irv’s Properties, Inc.
(motion, roll call) |
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12.B. 2024-169 Resolution Authorizing And Directing The Mayor And City Clerk To Execute And Deliver A Development Contract Amongst Bill & Irv’s Properties, Inc., The City Of Hermantown And The Hermantown Economic Development Authority
(motion, roll call)
Attachments:
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12.C. 2024-170 Resolution Receiving Preliminary Engineering Report And Calling For A Public Hearing For Hawkline Business Park
(motion, roll call)
Attachments:
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12.D. 2024-171 Resolution Authorizing And Directing The Mayor And City Clerk To Execute And Deliver A Development Contract Amongst Hawkline Development LLC, The City Of Hermantown And The Hermantown Economic Development Authority
(motion, roll call)
Attachments:
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12.E. 2024-172 Resolution Authorizing And Directing The City Administrator And The Assistant City Administrator To Execute And Deliver A Business Development Infrastructure Application
(motion, roll call)
Attachments:
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12.F. 2024-173 Resolution Approving A Special Use Permit For Grading And Filling Within A Natural Shoreland Overlay Area
(motion, roll call) |
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12.G. 2024-174 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 5075 Willoughby Lane (395-0014-00181) And Imposing Conditions Thereon
(motion, roll call) |
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12.H. 2024-175 Resolution Approving A Special Use Permit For Grading And Filling Within A Natural Shoreland Overlay Area
(motion, roll call) |
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12.I. 2024-176 Resolution Authorizing And Directing The Mayor And City Clerk To Execute And Deliver Development Agreement With Jay Zierden/Zierden Builders For The Stebner Road PUD Project
(motion, roll call) |
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12.J. 2024-177 Resolution Approving Pay Request Number 4 For Road Improvement District 541 And 542 To Northland Constructors In The Amount Of $285,369.23
(motion, roll call) |
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12.K. 2024-178 Resolution Authorizing And Directing Mayor And City Clerk To Execute And Deliver Agreement Between The Hermantown Police Department And Hermantown Community Schools For Police/School Liaison Officer
(motion, roll call) |
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12.L. 2024-179 Resolution Approving Final Plans And Specifications And Ordering Advertisement For Bids For The Watermain Replacement Project Along TH53 Between Airport Rd And Cirrus Dr
(motion, roll call) |
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12.M. 2024-180 Resolution Authorizing and Directing Mayor And City Clerk To Execute And Deliver An Agreement For Consulting Services For Telecom Engineering Services With VMC, LLC
(motion, roll call) |
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12.N. 2024-181 Resolution Authorizing The City Of Hermantown To Support The St Louis County For The CSAH 13 (Midway Road) Railroad Crossings Planning And Preliminary Engineering Project
(motion, roll call) |
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12.O. 2024-182 Resolution Approving Pay Request Number 3 For The NorthStar Arena To Kraus-Anderson Construction Company In The Amount Of $245,854.96
(motion, roll call) |
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12.P. 2024-183 Resolution Approving Change Order Numbers 1 & 2 for the Northstar Arena to St. Cloud Refrigeration (SCR, Inc.) in the Amount of $56,540.00
(motion, roll call) |
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12.Q. 2024-184 Resolution Receiving Bids And Approving Award Of Contracts For The Northstar Arena And Authoring Document Preparation And Execution (Roofing - Scope 7-H)
(motion, roll call)
Attachments:
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12.R. 2024-185 Resolution Receiving Bids And Approving Award Of Contracts For The Northstar Arena And Authoring Document Preparation And Execution (Metal Panel - Scope 7-F)
(motion, roll call)
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12.S. 2024-186 Resolution Approving Amendment To Construction Contract With Kraus Anderson Construction Setting The Guaranteed Maximum Price
(motion, roll call)
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13. CLOSED SESSION
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14. RECESS
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