August 21, 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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5.A. 2023-121 - Resolution Of The City Of Hermantown Modifying Municipal Development District No. 1, Approving The Modified Development Program Therefor, Establishing Tax Increment Financing District No. 2: The Greenhouse (A Redevelopment District) And Approving The Tax Increment Financing Plan Therefor Within Municipal Development District No. 1
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6. COMMUNICATIONS
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6.A. Correspondence 23-135 through 23-139 placed on file
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7. PRESENTATIONS
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7.A. 2nd Quarter Financials
Kevin Orme, Director of Finance & Administration (Pre-Agenda Only)
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7.B. Preliminary 2024 General Fund Budgeted Expenditures
Kevin Orme, Director of Finance & Administration (Pre-Agenda Only) |
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7.C. Fichtner Park Update
John Mulder, City Administrator (Pre-Agenda Only) |
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7.D. Essentia Wellness Center Report
Joe Wicklund, Communications & Community Engagement Dir. (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 August 7, 2023 City Council Continuation Minutes
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10.B. Accounts Payable - Approve general city warrants from August 1, 2023 through August 15, 2023 in the amount of $1,538,496.97
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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. 2023-117 Resolution Approving Change Orders Numbers 10 Through 12 For Road Improvement Project 534 (Ugstad & Arrowhead Roads)
(motion, roll call) |
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12.B. 2023-118 Resolution Approving Pay Request Number 3 For Road Improvement District 534 To Ulland Brothers, Inc. In The Amount Of $701,814.09
(motion, roll call) |
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12.C. 2023-119 Resolution Approving Pay Request Number 2 For Road Improvement District 538 To Ulland Brothers, Inc. In The Amount Of $344,444.04
(motion, roll call)
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12.D. 2023-120 Resolution Accepting A Proposal For Engineering Services With A Total Not To Exceed Contract Amount Of $233,880.00 For Fichtner Park Improvements As Part Of The Community Recreation Initiative From Northland Consulting Engineers
(motion, roll call) |
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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 Statute §13D.03 to consider confidential information related to labor negotiations 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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