October 7, 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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5.A. Public Hearing on Infrastructure Improvements In The Bill & Irv's Properties, Inc.
Attachments:
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5.B. Public Hearing on Infrastructure Improvements In The Hawkline Business Park
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6. COMMUNICATIONS
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6.A. Correspondence 24-108 through 24-110 placed on file
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7. PRESENTATIONS
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7.A. 2025 Preliminary Debt Service Budgets
Kevin Orme, Director of Finance & Administration (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 September 16, 2024 City Council Continuation Minutes
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10.B. Accounts Payable - Approve general city warrants from September 16, 2024 through September 30, 2024 in the amount of $2,163,303.52
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11. ORDINANCES
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11.A. 2024-09 An Ordinance Amending Hermantown Code Of Ordinances Section 270 - Fee Schedule
(first reading) |
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11.B. 2024-10 An Ordinance Of The City Of Hermantown Amending And Restated Section 405, Sale Of Tetrahydrocannabinol Products, To Regulate Cannabis Businesses
(first reading) |
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11.C. 2024-11 An Ordinance Amending Section 200 - Definitions And Chapter 5. Land Use Regulations To Regulate Cannabis Businesses
(first reading) |
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11.D. 2024-12 An Ordinance Of The City Of Hermantown, Minnesota, Amending The City Code, Section 210, Council, To Increase The Salaries Of The Mayor And Council Members
(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. 2024-192 Resolution Authorizing And Directing The City Administrator And The Assistant City Administrator To Execute And Deliver A Business Development Infrastructure Application
(motion, roll call) |
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12.B. 2024-193 Resolution Appointing Election Judges For The Statewide General Election Of November 5, 2024
(motion, roll call) |
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12.C. 2024-194 Resolution Authorizing The Disposal Of Surplus City Property
(motion, roll call) |
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12.D. 2024-195 Resolution Authorizing and Directing Mayor and City Clerk To Execute and Deliver Tower and Ground Lease Amendment To Agreement Between The City and American Towers, LLC For The Cameron Road Cell Tower
(motion, roll call) |
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12.E. 2024-196 Resolution Receiving Preliminary Engineering Report And Placing It On File For Mary Lane Road Improvements And Sanitary Extension
(motion, roll call) |
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12.F. 2024-197 Resolution Approving Change Order Number 3 For The NorthStar Ford Arena To Paul Bunyan Communications In The Amount Of $67,850.34
(motion, roll call) |
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12.G. 2024-198 Resolution Approving Change Order Number 4, 5, & 6 (KA Change Order #1) For The NorthStar Ford Arena In The Amount Of $70,187.44
(motion, roll call) |
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12.H. 2024-199 Resolution Approving Pay Request Number 4 For The NorthStar Arena To Kraus-Anderson Construction Company In The Amount Of $399,787.50
(motion, roll call) |
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12.I. 2024-200 Resolution Approving Final Pay Request For Road Improvement District 538 To Ulland Brothers, Inc. In the Amount Of $10,000
(motion, roll call) |
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12.J. 2024-201 Resolution Approving Final Pay Request For Benson Road Improvement Project District 601 To JMF Construction, Inc In The Amount Of $89,527.86
(motion, roll call) |
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12.K. 2024-202 Resolution Approving Pay Request Number 5 For Road Improvement District 541 And 542 To Northland Constructors In The Amount Of $756,689.43
(motion, roll call) |
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12.L. 2024-203 Resolution Authorizing And Directing The Mayor And City Clerk To Execute And Deliver Utility Service Agreement With RB Holdings
(motion, roll call) |
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12.M. 2024-204 Resolution Receiving Bids And Awarding Contract To Veit & Company, Inc For The Watermain Replacement Project Along TH53 Between Airport Rd And Cirrus Dr In The Amount Of $143,500.00
(motion, roll call) |
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12.N. 2024-205 Resolution Approving Change Order Numbers 7 & 8 For Fichtner Park Improvements To Kaski, Inc. In The Amount Of $143,171.40
(motion, roll call) |
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13. CLOSED SESSION
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13.A. Motion to close the meeting of the Hermantown City Council pursuant to Minnesota Statutes § Section 13D.05 Subd. 3 (b) per the attorney-client privilege for discussions with the City Attorney to consider threatened litigation on assessments. Following this closed session, the Hermantown City Council will re-convene in an open session.
(motion, roll call) |
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14. RECESS
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