February 3, 2025 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 25-09 through 25-17 placed on file
Attachments:
()
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7. PRESENTATIONS
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7.A. Essentia Wellness Center Presentation
Joe Wicklund, Assistant City Administrator (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 the January 21, 2025 City Council Continuation Minutes and the January 27, 2025 City Council Work Session Minutes
Attachments:
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10.B. Accounts Payable - Approve general city warrants from January 16, 2025 through January 31, 2025 in the amount of $5,795,638.06
Attachments:
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10.C. Appointment of the following for a six-year term:
HEDA -Rob Unzen (pending interview) |
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11. ORDINANCES
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11.A. 2025-03 An Ordinance Amending Hermantown Code Of Ordinances By Adding A New Section 280, Housing Trust Fund
(second reading) (motion, roll call) |
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11.B. 2025-04 An Ordinance Amending Chapter 2, Definitions
(first reading) |
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11.C. 2025-05 An Ordinance Amending Chapter 5, Land Use Regulations
(first reading) |
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11.D. 2025-06 An Ordinance Amending Chapter 11, Planned Unit Development
(first reading)
Attachments:
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11.E. 2025-07 An Ordinance Of The City Of Hermantown, Minnesota, Amending The Zoning Code, Adding Chapter 23, Environmental Review
(first reading)
Attachments:
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11.F. 2025-08 An Ordinance Amending Hermantown Code Of Ordinances Section 270 - Fee Schedule
(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. 2025-22 Resolution Of The City Of Hermantown Approving The Allocation Of Statewide Housing Aid To The Housing Trust Fund
(motion, roll call) |
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12.B. 2025-23 Resolution Authorizing And Directing Mayor And City Clerk To Execute Amendment To Engineering Agreement For Consulting Services With Short Elliot Hendrickson (Independent Contractor)
(motion, roll call) |
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12.C. 2025-24 Resolution Approving Change Order Numbers 14 & 15 (KA Change Order #4) For The NorthStar Ford Arena In The Amount Of $85,455.92
(motion, roll call) |
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12.D. 2025-25 Resolution Approving Pay Request Number 8 For The NorthStar Ford Arena To Kraus-Anderson Construction Company In The Amount Of $1,529,557.43
(motion, roll call) |
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12.E. 2025-26 Resolution Authorizing And Directing Mayor And City Clerk To Execute And Deliver Purchase Agreement For Dugout Benches And On-Field Batting Cage For Fichtner Park
(motion, roll call) |
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12.F. 2025-27 Resolution Authorizing And Directing Mayor And City Clerk To Execute An Acceptance Of Easement Agreement To The City Of Hermantown From James And Sabine Rita Peterson For The Hermantown Trail Project
(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 Statutes § 13D.05, Subd. 3(b) per the attorney-client privilege for discussions with the City Attorney regarding the Maple Fields Tenants’ Remedy Action and eminent domain proceedings for trail easements.
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14. RECESS
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