September 5, 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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5.A. 2023-122 Resolution Ordering Improvement And Directing Preparation Of Final Plans And Specifications For 2023 Sewer Improvement District No. 544 (Stebner Park Improvement District - Sewer, Water & Road)
(motion, roll call)
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5.B. 2023-123 Resolution Accepting A Proposal For Engineering Services With A Total Not To Exceed Contract Amount Of $145,785.00 With Northland Consulting Engineers
(motion, roll call) |
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6. COMMUNICATIONS
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6.A. Correspondence 23-135 through 23-144 placed on file
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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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9.A. Motion to approve/deny the Massage Establishment License Application for the following effective immediately through December 31, 2023:
Northern Lotus Massage Therapy LLC 5338 Rose Road A complete application, successful background check, and license fees have all been received. (motion, roll call) |
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9.B. Motion to approve/deny the Massage Therapist License Application for the following effective immediately through December 31, 2023:
Northern Lotus Massage Therapy LLC Heather Rae Lind A complete application, successful background check, and license fees have all been received. (motion, roll call) |
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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 21, 2023 City Council Continuation Minutes
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10.B. Accounts Payable - Approve general city warrants from August 16, 2023 through August 23, 2023 in the amount of $643,936.96
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11. ORDINANCES
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11.A. 2023-06 Ordinance Amending Chapter 300, Smoking Policy
(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. 2023-124 Joint Resolution Of Intent To Upgrade The Hermantown Ice Arena Between Independent School District 700 And The City Of Hermantown
(motion, roll call)
Attachments:
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12.B. 2023-125 Resolution Approving Pay Request Number 2 For Sewer Improvement District 451 To Veit In The Amount Of $265,833.66
(motion, roll call) |
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12.C. 2023-126 Resolution Approving An Extended Lease Agreement With The Arrowhead Builders Association
(motion, roll call) |
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12.D. 2023-127 Resolution Approving Cooperative Agreement With St. Louis County Project No. Cp 0000-477573 Crack Sealing Project On Various Paved Roads In The Trails End Neighborhood Within The City Of Hermantown Corporate Limits
(motion, roll call) |
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12.E. 2023-128 Resolution Approving Final Plans And Specifications And Ordering Advertisement For Bids For The Hermantown City Hall Attic Repairs
(motion, roll call) |
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12.F. 2023-129 Resolution Approving Memorandum Of Understanding (MOU) And Authorizing And Directing Mayor And City Clerk To Execute And Deliver MOU With Law Enforcement Labor Services Local 47 ("LELS")
(motion, roll call) |
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13. CLOSED SESSION
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14. RECESS
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