May 6, 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 24-46 through 24-59 placed on file
Attachments:
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7. PRESENTATIONS
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7.A. Quarterly Financials
Kevin Orme, Director of Finance & Administration (Pre-Agenda Only)
Attachments:
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7.B. Stebner Park Residential Development Opportunity
Eric Johnson, Community Development Director (Pre-Agenda Only) |
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7.C. Ice Arena Design Development Estimate
John Mulder, City Administrator (Pre-Agenda Only) |
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7.D. Infrastructure Financial Planning Project
Trish Crego, Utility & Infrastructure Director (Pre-Agenda Only) |
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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 April 15, 2024 City Council Continuation Minutes
Attachments:
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10.B. Accounts Payable - Approve general city warrants from April 16, 2024 through April 30, 2024 in the amount of $3,006,172.50
Attachments:
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11. ORDINANCES
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11.A. 2024-06 An Ordinance Amending Title 2 Of The Hermantown City Code By Amending The Official Zoning Map Of Parcels 395-0010-06630 and 395-0010-06740
(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. 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) |
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12.B. 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) |
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12.C. 2024-52 Resolution Authorizing The Acceptance Of A Temporary Easements With Hermantown Road Land Owners For The Construction Of Hermantown Road Improvements
(motion, roll call)
Attachments:
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12.D. 2024-53 Resolution Approving Plans And Specifications And Ordering Advertisement For Bids For Bid Package No. 1 For The Northstar Ford Arena
(motion, roll call) |
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12.E. 2024-54 Resolution Approving A Grant Application To The State Of Minnesota For The Hermantown Ice Arena
(motion, roll call) |
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12.F. 2024-55 Resolution Approving A Special Use Permit For Grading And Filling Within A Natural Environment Shoreland Overlay Area
(motion, roll call) |
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12.G. 2024-56 Resolution Awarding Contract For Play Structure Materials And Installation Services at Fichtner Park To Flagship Recreation In The Amount Of $457,719.04
(motion, roll call) |
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12.H. 2024-57 Resolution Awarding Contract For Skatepark Materials And Installation Services at Fichtner Park To American Ramp Company In The Amount Of $102,358.14
(motion, roll call) |
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12.I. 2024-58 Resolution Awarding Contract For Baseball Field Turf Materials And Installation Services at Fichtner Park To FieldTurf In The Amount Of $589,615.29
(motion, roll call) |
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12.J. 2024-59 Resolution Awarding Contract For Baseball Field Lighting Materials, Design And Installation Services at Fichtner Park To Musco Lighting In The Amount Of $230,735.00
(motion, roll call) |
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12.K. 2024-60 Resolution Authorizing The Director Of Finance & Administration To Amend Selected 2023 Budgets And Make Transfers
(motion, roll call) |
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12.L. 2024-61 Resolution Calling For A Public Hearing On A Proposed Tax Abatement And The Intent To Issue General Obligation Bonds And Approving The Form Of Notice Of Public Hearing
(motion, roll call)
Attachments:
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12.M. 2024-62 Resolution Of The City Of Hermantown, Minnesota Providing For The Sale Of General Obligation Bonds, Series 2024a
(motion, roll call)
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12.N. 2024-63 Resolution Approving Preliminary Planned Unit Development For JP Holding Company Development
(motion, roll call) |
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12.O. 2024-64 Resolution Authorizing The Disposal Of Surplus City Property
(motion, roll call) |
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12.P. 2024-65 Resolution Awarding Contract For A Purchase of Two Police Vehicles In The Amount Of $103,229.20 Plus Applicable Taxes And Fees
(motion, roll call) |
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12.Q. 2024-66 Resolution Approving Purchase Of Western Star Plow Truck Chassis From Boyer Trucks In The Amount Of $161,870.00 Plus Applicable Taxes And Fees And Approving Purchase Of Plow Truck Package From Towmaster, Inc. In the Amount Of $205,673.00 Plus Applicable Taxes And Fees
(motion, roll call) |
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13. CLOSED SESSION
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14. RECESS
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