December 16, 2024 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. Public Hearing on an Ordinance amending the fee schedule for licenses, permits, and fees section 270 of the Hermantown Code of Ordinances
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5.A.I. 2024-14 An Ordinance Amending Hermantown Code Of Ordinances Section 270 - Fee Schedule
(first reading) |
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6. COMMUNICATIONS
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6.A. Correspondence 24-164 through 24-172 placed on file
Attachments:
()
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7. PRESENTATIONS
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7.A. 2022 Employee Recognition
5 Years of Service - Jerrie Terhaar, Erika Johnson 2023 Employee Recognition 5 Years of Service - Jeffrey Dwyer 10 Years of Service - Jonathan Pernu, Alex Youngren 15 Years of Service - Griffin Pfeiffer 2024 Employee Recognition 5 Years of Service - Dana Cunningham, Joe Wicklund 10 Years of Service - Jonathon Enright, Christopher LaFave 15 Years of Service - Jon Esterbrooks, John Mulder 20 Years of Service - Mark Gunderson (Pre-Agenda Only) |
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7.B. Hermantown Community Connector Trail Update
Eric Johnson, Community Development Director (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 following Tobacco License Renewal Applications effective January 1, 2025, through December 31, 2025, contingent upon complete applications being received, successful background checks and license fees being paid in full:
Adolph Store 3710 Midway Road Atlantic Gas, LLC 5691 Highway 2 Fleet Farm Fuel 4181 Loberg Avenue Holiday Stationstore #190 4795 Miller Trunk Highway Joe's Kwik Marts 4221 Haines Road Korner Store #100 4704 Hermantown Road Kwik Trip #216 4805 Miller Trunk Highway Kwik Trip #220 4978 Miller Trunk Highway Kwik Trip #572 4145 Haines Road Pure Pleasure/DIMA Corp. 5193 Miller Trunk Highway Speedway #4602 5601 Miller Trunk Highway Stokke's Liquor Store 3706 Midway Road Turning Leaf 4120 Richard Avenue Walmart #1757 4740 Loberg Avenue (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 December 2, 2024 City Council Continuation Minutes
Attachments:
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10.B. Accounts Payable - Approve general city warrants from December 1, 2024 through December 15, 2024 in the amount of $636,578.06
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. 2024-243 Resolution Authorizing And Directing That The Agreement For Professional Services With Overom Law, PLLC D/B/A Overom Law Be Continued And Approval Of The Amended Fee Schedule (City Attorney Services)
(motion, roll call) |
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12.B. 2024-244 Resolution Authorizing And Directing Mayor And City Clerk To Execute And Deliver Agreement For Professional Services With Dryer & Peterson, P.C. (Prosecuting Attorney Services)
(motion, roll call) |
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12.C. 2024-245 Resolution Approving Local Sales Tax Agreement With The State Of Minnesota
(motion, roll call) |
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12.D. 2024-246 Resolution Authorizing And Directing Mayor And City Clerk To Execute An Acceptance Of Easement Agreement To The City Of Hermantown From Michael And Susan Maguire For The Hermantown Trail Project
(motion, roll call) |
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12.E. 2024-247 Resolution Approving Application For New License For Charitable Gambling By Hermantown Youth Soccer Association for Stokke’s Liquor Store
(motion, roll call)
Attachments:
()
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12.F. 2024-248 Resolution Approving Pay Request Number 6 For The NorthStar Ford Arena To Kraus-Anderson Construction Company In The Amount Of $2,017,844.16
(motion, roll call) |
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12.G. 2024-249 Resolution Receiving Bids And Approving Award Of Contract To Nextec For Audio/Visual Systems For The NorthStar Ford Arena
(motion, roll call) |
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12.H. 2024-250 Resolution Authorizing And Directing Mayor And City Clerk To Execute And Deliver License Agreement With Mayo Ambulance To Use An Apparatus Stall At Hall 1
(motion, roll call) |
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12.I. 2024-251 Resolution Approving A Grant Application For Radios Between FEMA And The City Of Hermantown And Authorizing And Directing The Mayor And City Clerk To Execute And Deliver Such Grant Application On Behalf Of The City Of Hermantown
(motion, roll call) |
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12.J. 2024-252 Resolution Approving A Grant Application For Aerial Apparatus Between FEMA And The City Of Hermantown And Authorizing And Directing The Mayor And City Clerk To Execute And Deliver Such Grant Application On Behalf Of The City Of Hermantown
(motion, roll call) |
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12.K. 2024-253 Resolution Approving Change Order Number 10 For Fichtner Park Improvements To Kaski, Inc. In The Amount Of $45,486.01
(motion, roll call) |
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12.L. 2024-254 Resolution Approving Pay Request Number 7 For Fichtner Park Improvements To Kaski, Inc. In The Amount Of $467,703.77
(motion, roll call) |
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13. CLOSED SESSION
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14. RECESS
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