November 4, 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 24-113 through 24-117 placed on file
Attachments:
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7. PRESENTATIONS
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7.A. 3rd Quarter Financials
Kevin Orme, Director of Finance & Administration (Pre-Agenda Only)
Attachments:
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7.B. Special Revenue Budgets
Kevin Orme, DIrector of Finance & Administration (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 October 21, 2024 City Council Continuation Minutes
Attachments:
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10.B. Accounts Payable - Approve general city warrants from October 16, 2024 through October 31, 2024 in the amount of $1,323,590.21
Attachments:
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11. ORDINANCES
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11.A. 2024-13 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. 2024-212 Resolution Approving A Procurement, Suspension and Debarment Policy
(motion, roll call) |
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12.B. 2024-213 Resolution Receiving Bids And Approving Award Of Contracts For The Northstar Ford Arena And Authoring Document Preparation And Execution (Joint Sealants - Scope 7-L)
(motion, roll call)
Attachments:
()
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12.C. 2024-214 Resolution Receiving Bids And Approving Award Of Contracts For The Northstar Ford Arena And Authoring Document Preparation And Execution (Envelope Commissioning Services)
(motion, roll call)
Attachments:
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12.D. 2024-215 Resolution Receiving Bids And Approving Award Of Contracts For The Northstar Ford Arena And Authoring Document Preparation And Execution (Mechanical & Electrical Commissioning Services)
(motion, roll call)
Attachments:
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12.E. 2024-216 Resolution Approving Pay Request Number 5 For The NorthStar Ford Arena To Kraus-Anderson Construction Company In The Amount Of $1,662,941.11
(motion, roll call) |
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12.F. 2024-217 Resolution Approving Change Order Number 9 For Fichtner Park Improvements to Kaski, Inc. In the Amount Of $22,918.50
(motion, roll call)
Attachments:
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12.G. 2024-218 Resolution Approving Pay Request Number 6 For Road Improvement District 541 And 542 To Northland Constructors In The Amount Of $860,973.34
(motion, roll call) |
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13. CLOSED SESSION
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14. RECESS
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