November 18, 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 Assessments For The Construction Of Road Improvement District No. 541 And 542 (Hermantown Road And Bridge 7724)
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6. COMMUNICATIONS
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6.A. Correspondence 24-118 through 24-119 placed on file
Attachments:
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7. PRESENTATIONS
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7.A. Budget In Brief
Kevin Orme, Director of Finance & Administration (Pre-Agenda Only)
Attachments:
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7.B. Wellness Center Update
Joe Wicklund, Assistant City Administrator (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 November 4, 2024 City Council Continuation Minutes
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10.B. Accounts Payable - Approve general city warrants from November 1, 2024 through November 15, 2024 in the amount of $3,517,121.68
Attachments:
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11. ORDINANCES
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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. 2024-219 Resolution Authorizing A Contract For Professional Services With Clifton Larson Allen LLP For Audit Services In The Amount Of $46,500 For The Audit And Financial Statements
(motion, roll call) |
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12.B. 2024-220 Resolution Approving Change Order Number 20 For Road Improvement Project 534 (Ugstad & Arrowhead Roads) To Ulland Brothers Inc In The Amount Of $104,129.68
(motion, roll call) |
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12.C. 2024-221 Resolution Approving Final Pay Request For Road Improvement District 534 To Ulland Brothers, Inc In the Amount Of $11,527.70
(motion, roll call) |
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12.D. 2024-222 Resolution Approving Pay Request Number 6 For Fichtner Park Improvements To Kaski, Inc. In The Amount Of $528,167.26
(motion, roll call) |
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12.E. 2024-223 Resolution Authorizing And Directing Mayor And City Clerk To Execute An Acceptance Of Easement Agreement To The City Of Hermantown From Richard And Jill Nickles For The Hermantown Trail Project
(motion, roll call) |
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12.F. 2024-224 Resolution Ordering Improvement And Directing Preparation Of Final Plans And Specifications For Road Improvement District No. 552 (Bill & Irv’s Properties, Inc.)
(motion, roll call) |
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12.G. 2024-225 Resolution Authorizing And Directing Mayor And City Clerk To Execute And Deliver An Agreement For Engineering Services With A Total Not To Exceed Contract Amount Of $146,420 For Road Improvement District No. 552 (Bill & Irv’s Properties, Inc.) With Northland Consulting Engineers
(motion, roll call) |
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12.H. 2024-226 Resolution Ordering Improvement And Directing Preparation Of Final Plans And Specifications For Road Improvement District No. 553 (Hawkline Business Park)
(motion, roll call) |
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12.I. 2024-227 Resolution Authorizing And Directing Mayor And City Clerk To Execute And Deliver An Agreement For Engineering Services With A Total Not To Exceed Contract Amount Of $384,760 For Road Improvement District No. 553 (Hawkline Business Park) With Northland Consulting Engineers
(motion, roll call) |
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12.J. 2024-228 Resolution Directing The Immediate Abatement Of Hazardous Structure(s) Within The Mobile Home Park Located At 4921 Eddy Ave
(motion, roll call) |
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13. CLOSED SESSION
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14. RECESS
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