January 17, 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 22-137 through 22-139 and 23-01 through 23-10 placed on file
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6.B. 23-02
From: Adam Schminski, Building Official TO: Mayor & City Council RE: 2022 Building Permits
Attachments:
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6.C. 23-03
From: Adam Schminski, Building Official TO: Mayor & City Council RE: Building Permit Comparison 2020 - 2022
Attachments:
()
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7. PRESENTATIONS
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7.A. 2023 Legislative Ask & SLC Days at the Capitol
Joe Wicklund, Communications and Community Engagement Director (Pre-Agenda Only)
Attachments:
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7.B. American Rescue Funds (ARPA) Update
Kevin Orme, Director of Finance & Administration (Pre-Agenda Only)
Attachments:
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7.C. Ehler's Financial Management Plan (FMP) Recap
Kevin Orme, Director of Finance & Administration (Pre-Agenda Only)
Attachments:
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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 January 3rd, 2023 City Council Continuation Minutes
Attachments:
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10.B. Accounts Payable - Approve general city warrants from January 1, 2023 through January 15, 2023 in the amount of $791,219.74
Attachments:
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11. ORDINANCES
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11.A. 2023-01 An Ordinance Extending A Temporary Moratorium On Edible Cannabinoid Products Derived From Hemp Within The City Of Hermantown - one read only
(motion, roll call) |
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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. 2023-07 Resolution Authorizing And Directing Mayor And City Clerk To Execute And Deliver Agreement For Professional Services With Northland Consulting Engineers, LLP (City Engineering Services)
(motion, roll call) |
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12.B. 2023-08 Resolution Approving Final Plans And Specifications And Ordering Advertisement For Bids For The Removal Of The Lindahl Road Bridge
(motion, roll call) |
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12.C. 2023-09 Resolution Receiving Bids And Awarding Contract For Road Improvement District No. 534 (Ugstad & Arrowhead Roads) In The Amount Of $4,198,470
(motion, roll call) |
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12.D. 2023-10 Resolution Authorizing And Directing Mayor And City Clerk to Execute And Deliver An Agreement For Materials Testing Services For Street Improvement District No. 534 (Ugstad & Arrowhead Roads)
(motion, roll call) |
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12.E. 2023-11 Resolution Authorizing A Contract For Professional Services With Clifton Larson Allen LLP For Audit Services In The Amount Of $31,900 For The Financial Statement Audit And Additional Money For Lease Calculations
(motion, roll call) |
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12.F. 2023-12 Resolution Authorizing And Directing The Mayor And City Clerk To Execute And Deliver An Agreement For Consulting Services With The Costin Group, Inc. In An Amount Not To Exceed $18,000.00
(motion, roll call) |
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13. RECESS
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