April 15, 2024 at 6:30 PM - City Council Meeting
| Minutes |
|---|
|
1. CALL TO ORDER
|
|
2. PLEDGE OF ALLEGIANCE
|
|
3. ROLL CALL
|
|
4. ANNOUNCEMENTS
Description:
Council Members may make announcements as needed.
|
|
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.
|
|
6. COMMUNICATIONS
|
|
6.A. Correspondence 24-38 through 24-45 placed on file
Attachments:
()
|
|
7. PRESENTATIONS
|
|
7.A. Public Safety Model Update - Fire
James Crace, Public Safety Director (Pre-Agenda Only)
Attachments:
()
|
|
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.
|
|
9. MOTIONS
|
|
9.A. Motion to approve/deny the following Massage Establishment Application effective through December 31, 2024, contingent upon complete application being received, successful background check and license fees being paid in full:
Jin Dalsin, LLC 5338 Rose Road |
|
9.B. Motion to approve/deny the following Massage Therapist Application effective through December 31, 2024, contingent upon complete application being received, successful background check and license fees being paid in full:
Mary Dalsin Jin Dalsin, LLC |
|
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.
|
|
10.A. Minutes - Approval or correction of April 1, 2024 City Council Continuation Minutes
Attachments:
()
|
|
10.B. Accounts Payable - Approve general city warrants from April 1, 2024 through April 15, 2024 in the amount of $530,728.24
Attachments:
()
|
|
11. ORDINANCES
|
|
11.A. 2024-05 An Ordinance Amending And Restating Chapter 1020, Fire Code, Of The Hermantown City Code
(second reading) (motion, roll call) |
|
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.
|
|
12.A. 2024-41 Resolution Receiving Bids And Awarding Contract to Kaski Inc., Inc For Fichtner Park Improvement Project In The Amount Of $3,947,553.00
(motion, roll call) |
|
12.B. 2024-42 Resolution Approving Amendments To The Planned Unit Development For The Pillars Of Hermantown
(motion, roll call) |
|
12.C. 2024-43 Resolution Authorizing And Directing Mayor And City Clerk To Execute And Deliver A G.O. Compliance And Temporary Construction Easement Agreement Between The City Of Hermantown And The Independent School District No. 700
(motion, roll call) |
|
12.D. 2024-44 Resolution Authorizing And Directing Mayor And City Clerk To Execute And Deliver An Arena Use Agreement Between the City of Hermantown And the Independent School District No. 700
(motion, roll call) |
|
12.E. 2024-45 Resolution Authorizing And Directing Mayor And City Clerk To Execute And Deliver Funding Agreement For Hermantown Ice Arena Project
(motion, roll call) |
|
12.F. 2024-46 Resolution Authorizing And Directing Mayor And City Clerk To Execute An Acceptance Of Easement Agreement To The City Of Hermantown From Ray M. Hernesman And Gail K. Hernesman For The Hermantown Road Bridge BR-7724 And Road Improvement
(motion, roll call) |
|
12.G. 2024-47 Resolution Authorizing And Directing Mayor And City Clerk To Execute An Acceptance Of Easement Agreement To The City Of Hermantown From Gloria Plucinak Nelson For The Hermantown Road Bridge BR-7724 And Road Improvement
(motion, roll call) |
|
12.H. 2024-48 Resolution Authorizing And Directing Mayor And City Clerk To Execute An Acceptance Of Easement Agreement To The City Of Hermantown From Cody Sorlie And Sara Schultz For The Hermantown Road Improvement
(motion, roll call) |
|
12.I. 2024-49 Resolution Receiving Bids And Awarding Contract For Road Improvement District No. 541 And 542 (Hermantown Road And Bridge 7724) To Northland Constructors In The Amount Of $3,884,400
(motion, roll call) |
|
12.J. 2024-50 Resolution Authorizing And Directing Mayor And City Clerk To Execute And Deliver An Agreement For Materials Testing Services For Road Improvement District No. 541 And 542 (Hermantown Road And Bridge 7724)
(motion, roll call) |
|
12.K. 2024-51 Resolution for Local Bridge Replacement Program Grant Agreement Grant Terms and Conditions SAP 202-597-001
(motion, roll call) |
|
13. CLOSED SESSION
|
|
14. RECESS
|
