May 15, 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
A. Peace Officer's Memorial Day - May 15
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 23-75 through 23-80 placed on file
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7. PRESENTATIONS
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7.A. Broadband Update
John Mulder, City Administrator (Pre-Agenda Only) |
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7.B. Fire Department Annual Report
Mike Marshall, Fire Chief (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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9.A. Motion to approve/deny THC License Applications for the following effective June 1, 2023 through December 31, 2024 contingent upon complete applications being received, successful background checks and license fees paid in full:
Dima Corporation 5193 Miller Trunk Hwy Turning Leaf Duluth LLC 4120 Richard Ave Adolph Store 3710 Midway Rd Stokke’s Liquor 3706 Midway Rd |
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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 1, 2023 City Council Continuation Minutes
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. 2023-61 RESOLUTION AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE AND DELIVER A MUTUAL AID AGREEMENT WITH ST LOUIS COUNTY
(motion, roll call) |
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12.B. 2023-62 RESOLUTION AUTHORIZING THE CITY OF HERMANTOWN TO ENTER A GRANT AGREEMENT WITH THE STATE OF MINNESOTA’S STATE TRANSPORTATION FUND FOR LOCAL ROAD IMPROVEMENT FOR SAP 202-080-003
(motion, roll call) |
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12.C. 2023-63 RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR SEWER IMPROVEMENT PROJECT NO. 451 (OKERSTROM ROAD AND SEWER)
(motion, roll call) |
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12.D. 2023-64 RESOLUTION AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE AND DELIVER WATER TOWER LEASE AGREEMENT BETWEEN THE CITY OF HERMANTOWN AND COMMNET CELLULAR, INC. D/B/A VERIZON WIRELESS
(motion, roll call) |
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12.E. 2023-65 RESOLUTION AWARDING CONTRACT TO NORTHLAND CONSTRUCTORS FOR A WATER VALVE REPLACEMENT AT THE CORNER OF HAINES ROAD AND ARROWHEAD ROAD FOR $18,567.23
(motion, roll call) |
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13. RECESS
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