June 2, 2025 at 6:30 PM - City Council Meeting
Minutes |
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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 Regarding A Proposed Amended Business Subsidy Policy For The City
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5.A.I. 2025-85 Resolution Adopting An Amended And Restated Business Subsidy Policy
(motion, roll call) |
5.B. Public Hearing To Review The Closure Statement Provided By Elevated Management, LLC Pursuant to Minnesota Statutes § 327C.095
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5.B.I. 2025-86 Resolution Appointing Brandon M. Engblom As The Qualified Neutral Third Party For Maple Fields Mobile Home Park
(motion, roll call) |
5.C. Public Hearing On Road Improvement District No. 452 (Lightning Drive & Thunderchief Lane Including Sanitary Sewer Extension And Other Infrastructure Improvements In Section 14)
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5.C.I. 2025-87 Resolution Ordering Improvement And Directing Preparation Of Final Plans And Specifications For 2024 Road Improvement District No. 452 (Lightning Drive & Thunderchief Lane Including Sanitary Sewer Extension And Other Infrastructure Improvements In Section 14)
(motion, roll call) |
6. COMMUNICATIONS
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6.A. Correspondence 25-87 through 25-94 placed on file
Attachments:
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7. PRESENTATIONS
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7.A. Report on Audit for Year Ending 12/31/2024
CliftonLarsonAllen, LLP (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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9.A. Motion to approve or deny the renewal of Liquor Licenses for the following:
AAD Shrine | 5152 Miller Trunk Hwy | On Sale Intoxicating/Dance/Sunday Famous Dave's | 4135 Richard Ave, Ste 101 | On Sale Intoxicating/Sunday Do North Pizzeria | 5116 Miller Trunk Hwy | Wine & Strong Beer/Sunday Joe's Kwik Marts | 4221 Haines Road | 3.2 Off Sale *McKenzie's Bar & Grill | 5094 Miller Trunk Hwy | On Sale Intoxicating/Sunday Adolph Store | 3706 Midway Road | Off Sale Intoxicating China Star | 4227 Haines Road | Wine & Strong Beer Beacon Sports Bar | 5044 Hermantown Rd | On Sale Intoxicating/Dance/Sunday Kwik Trip #216 | 4805 Miller Trunk Hwy | 3.2 Off Sale Kwik Trip #220 | 4978 Miller Trunk Hwy | 3.2 Off Sale Kwik Trip #572 | 4145 Haines Rd | 3.2 Off Sale Lakes Cinema | 4351 Stebner Rd | On Sale Intoxicating/Sunday The Social House | 4897 Miller Trunk Hwy #100 | On Sale Intoxicating/Sunday Outback Steakhouse | 4255 Haines Road | On Sale Intoxicating/Sunday Foster's Bar & Grill | 4676 W Arrowhead Rd | On Sale Intoxicating/Sunday Valentini's | 4960 Miller Trunk Hwy | On Sale Intoxicating Sammy's Pizza | 4310 Menard Dr | Wine & Strong Beer/Sunday Sam's Club #6320 | 4743 Maple Grove Rd | Off Sale Intoxicating Skyline Social & Games | 4894 Miller Trunk Hwy | On Sale Intoxicating/Sunday The King of Creams | 4140 Richard Ave #400 | Wine & Strong Beer Walmart #1757 | 4740 Mall Drive | 3.2 Off Sale *Contingent upon all paperwork being received (motion, roll call) |
9.B. Motion to approve/deny the Temporary Service Area Expansion Application and Dance Permit for the Beacon Sports Bar for Summerfest on July 18th & 19th, 2025 with proposed hours of sale from 10:00 a.m. to 1:00 a.m.
(motion, roll call) |
9.C. Appointment of the following for a three-year term:
Board of Appeals - Chris Kibler (pending interview) (motion, roll call) |
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 May 19, 2025 City Council Continuation Minutes
Attachments:
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10.B. Accounts Payable - Approve general city warrants from May 16, 2025 through May 31, 2025 in the amount of $968,132.34
Attachments:
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11. ORDINANCES
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11.A. 2025-11 An Ordinance Amending Chapter 5, Land Use Regulations
(first reading) |
11.B. 2025-13 An Ordinance Amending Chapter 7, Special Use Permit
(first reading) |
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. 2025-88 Resolution Approving An Amended Lease Agreement With The Arrowhead Builders Association
(motion, roll call) |
12.B. 2025-89 Resolution Authorizing And Directing Mayor And City Clerk To Execute An Acceptance Of Easement Agreement To The City Of Hermantown From Andrew And Bonita Chapin For The Hermantown Trail Project
(motion, roll call) |
12.C. 2025-90 Resolution Approving Change Order Numbers 24, 25, & 26 (KA Change Order #8) For The NorthStar Ford Arena In The Amount Of $5,773.97
(motion, roll call) |
12.D. 2025-91 Resolution Approving Change Order Numbers 27, 28, & 29 For The NorthStar Ford Arena In The Amount Of $306,340.62
(motion, roll call)
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13. CLOSED SESSION
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14. RECESS
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