June 5, 2023 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 23-81 through 23-95 are placed on file
Attachments:
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7. PRESENTATIONS
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7.A. Hermantown Connector Trail Alignment
Eric Johnson, Community Development Director (Pre-Agenda Only) |
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7.B. City Hall Roof Repairs
Adam Schminski, Building Official (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/deny the Temporary Service Area Expansion Application for AAD Shriners for June 24, 2023 with proposed hours of sale from 2:00pm to 10:00pm (Contingent upon all paperwork being received)
(motion, roll call) |
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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 May 15, 2023 City Council Continuation Minutes
Attachments:
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10.B. Accounts Payable - Approve general city warrants from May 1, 2023 through May 15, 2023 in the amount of $656,416.44
Attachments:
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10.C. Accounts Payable - Approve general city warrants from May 16, 2023 through May 31, 2023 in the amount of $290,964.42
Attachments:
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11. ORDINANCES
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11.A. 2023-04 An Ordinance Amending And Restating Chapter 14, Signs And Ground Signs, Of The Hermantown City Code
(first reading) |
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11.B. 2023-05 An Ordinance Amending Chapter 9, Utilities And Services, Of The Hermantown City Code By Modifying The Rules Governing The Collection On Delinquent Utility Accounts
(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. 2023-66 Resolution Approving Special Use Permit For Construction Of An Accessory Structure In Excess Of 1,200 Square Feet In The R-3 Zoning District At 3990 Ugstad Road (395-0010-05973) And Imposing Conditions Thereon
(motion, roll call) |
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12.B. 2023-67 Resolution Approving A Special Use Permit For Grading And Filling Within A Natural Shoreland Overlay Area
(motion, roll call) |
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12.C. 2023-68 Resolution Authorizing And Directing Mayor And City Clerk To Execute And Deliver An Agreement For Consulting Services For Right Of Way Services With SRF Consulting Group, Inc.
(motion, roll call) |
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12.D. 2023-69 Resolution Providing For The Issuance, Sale And Delivery Of $1,600,000 General Obligation Improvement Bonds, Series 2023A, And Awarding The Sale Thereof
(motion, roll call)
Attachments:
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12.E. 2023-70 Resolution Authorizing And Directing Mayor And City Clerk To Execute An Acceptance Of Easement Agreement To The City Of Hermantown From Robin E And Douglas R Johnson For The Okerstrom Sewer And Road Improvement
(motion, roll call)
Attachments:
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12.F. 2023-71 Resolution Approving Final Plans And Specifications And Ordering Advertisement For Bids For Roof Insulation On The Government Services Building
(motion, roll call)
Attachments:
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12.G. 2023-72 Resolution Authorizing And Directing Mayor And City Clerk To Execute An Acceptance Of Easement Agreement To The City Of Hermantown From Paul M. Sundquist For The Okerstrom Sewer And Road Improvement
(moton, roll call)
Attachments:
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12.H. 2023-73 Resolution Authorizing And Directing Mayor And City Clerk To Execute An Acceptance Of Easement Agreement To The City Of Hermantown From David A. And Elizabeth F. Paulson For The Okerstrom Sewer And Road Improvement
(motion, roll call)
Attachments:
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12.I. 2023-74 Resolution Authorizing And Directing Mayor And City Clerk To Execute An Acceptance Of Easement Agreement To The City Of Hermantown From McNutt Real Estate Holdings II LLC For The Hermantown Marketplace Road Improvement Project
(motion, roll call)
Attachments:
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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.3 to consider confidential information regarding Labor Negotiation Strategy. 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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