December 18, 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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6. COMMUNICATIONS
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6.A. Correspondence 23-174 through 23-176 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 following Tobacco License Renewal Applications effective January 1, 2024 through December 31, 2024, contingent upon complete applications being received, successful background checks and license fees being paid in full:
Adolph Store 3710 Midway Road Chalet Lounge 4833 Miller Trunk Highway Fleet Farm Fuel 4181 Loberg Avenue Korner Store #100 4704 Hermantown Road Kwik Trip #216 4805 Miller Trunk Highway Kwik Trip #220 4978 Miller Trunk Highway Kwik Trip #572 4145 Haines Road Midway Calumet 5691 HIghway 2 Stokke's Liquor Store 3706 Midway Road Turning Leaf 4120 Richard Avenue Walmart #1757 4740 Loberg Avenue Holiday Stationstore #190 4795 Miller Trunk Highway Kareem, Inc. 4221 Haines Road Pure Pleasure/DIMA Corp. 5193 Miller Trunk Highway Speedway #4602 5601 Miller Trunk Highway (motion, roll call) |
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9.B. Motion to approve/deny Massage Establishment License Renewal Applications for the following effective January 1, 2024 through December 31, 2024 contingent upon complete applications being received, successful background checks and license fees paid in full:
Northern Lotus Massage Therapy, LLC 5338 Rose Road Divine Intentions, LLC 4897 Miller Trunk Highway #222 The Well Co. 4897 Miller Trunk Highway (motion, roll call) |
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9.C. Motion to approve/deny Massage Therapist License Renewal Applications for the following effective January 1, 2024 through December 31, 2024 contingent upon complete applications being received, successful background checks and license fees paid in full:
Northern Lotus Massage Therapy, LLC Lind, Heather Divine Intentions, LLC Pecchia, Racheal The Well Co. Burr, Leah The Well Co. Eastvold, Amanda The Well Co. Lothert (Finifrock), Hannah The Well Co. Greyhawk, Chelsie The Well Co. Grondahl, Todd The Well Co. Harder, Megan The Well Co. Leider, Grace The Well Co. O'Leary, Aine The Well Co. Rummel, Chad The Well Co. Kedrowski, Abigail (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 December 4, 2023 City Council Continuation Minutes
Attachments:
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10.B. Accounts Payable - Approve general city warrants from December 1, 2023 through December 15, 2023 in the amount of $1,950,507.64
Attachments:
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11. ORDINANCES
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11.A. 2023-10 An Ordinance Amending Section 500 Of The Hermantown Zoning Code, S-1, Suburban
(second reading) (motion, roll call) |
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11.B. 2023-11 An Ordinance Amending Section 700 Of The Hermantown Zoning Code, Special Use Permits
(second reading) (motion, roll call) |
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11.C. 2023-12 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. 2023-182 Resolution Approving Human Resources Generalist Job Description And Position
(motion, roll call) |
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12.B. 2023-183 Resolution Approving Economic Development Director Job Description And Position
(motion, roll call) |
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12.C. 2023-184 Resolution Adopting The Final 2023 Property Tax Levy Collectible In 2024 In The Amount Of $8,323,968
(motion, roll call)
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12.D. 2023-185 Resolution Adopting The Final 2024 City General Fund Budget In The Amount Of $8,210,560 And The Overall Budget Of $22,414,309
(motion, roll call)
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12.E. 2023-192 Resolution Accepting A Proposal For Engineering Services With A Total Not To Exceed Contract Amount Of $14,410.00 For Field Grading Plan Improvements From Northland Consulting Engineers
(motion, roll call) |
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12.F. 2023-193 Resolution Authorizing And Directing Mayor And City Clerk To Execute And Deliver Agreement With NASCAR Towing, LLC For Wrecker Service And Vehicle Storage For The City Of Hermantown Police Department
(motion, roll call) |
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12.G. 2023-194 Resolution Approving Change Orders Numbers 1 Through 2 For District 538 (Richard & Lindgren Roads) To Ulland Brothers, Inc.
(motion, roll call) |
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12.H. 2023-195 Resolution Approving Pay Request Number 6 For Road Improvement District 538 To Ulland Brothers, Inc. In the Amount Of $199,925.00
(motion, roll call) |
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13. CLOSED SESSION
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14. RECESS
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