February 18, 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 25-18 through 25-22 placed on file
Attachments:
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7. PRESENTATIONS
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7.A. Police & Fire - A Year In Review
Jim Crace, Director of Public Safety (Pre-Agenda Only) |
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7.B. Planning & Zoning - Annual Review
Eric Johnson, Community Development Director (Pre-Agenda Only)
Attachments:
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7.C. City Council Priority Discussion
John Mulder, 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 February 3, 2025 City Council Continuation Minutes
Attachments:
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10.B. Accounts Payable - Approve general city warrants from February 01, 2025 through February 15, 2025 in the amount of $432,729.30
Attachments:
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11. ORDINANCES
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11.A. 2025-04 An Ordinance Amending Chapter 2, Definitions
(second reading) (motion, roll call) |
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11.B. 2025-05 An Ordinance Amending Chapter 5, Land Use Regulations
(second reading) (motion, roll call) |
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11.C. 2025-06 An Ordinance Amending Chapter 11, Planned Unit Development
(second reading) (motion, roll call)
Attachments:
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11.D. 2025-07 An Ordinance Of The City Of Hermantown, Minnesota, Amending The Zoning Code, Adding Chapter 23, Environmental Review
(second reading) (motion, roll call)
Attachments:
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11.E. 2025-08 An Ordinance Amending Hermantown Code Of Ordinances Section 270 - Fee Schedule
(second reading) (motion, roll call) |
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11.F. 2025-09 An Ordinance Amending And Restating Chapter 15, Floodplain Management Regulations, Of The Hermantown Zoning Code
(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. 2025-28 Resolution Awarding Contract For A Purchase of Two Police Vehicles In The Amount Of $105,476.56 Plus Applicable Taxes And Fees
(motion, roll call) |
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12.B. 2025-29 Resolution Authorizing And Directing The Mayor And City Clerk To Execute And Deliver A Joint Powers Agreement Between The Bureau Of Criminal Apprehension (BCA) And City Of Hermantown
(motion, roll call) |
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12.C. 2025-30 Resolution Authorizing A Summary Of An Ordinance Amending Hermantown Zoning Code Of Ordinances By Amending Chapter 2, Definitions
(motion, roll call) |
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12.D. 2025-31 Resolution Authorizing A Summary Of An Ordinance Amending Hermantown Zoning Code Of Ordinances By Amending Chapter 5, Land Use Regulations
(motion, roll call)
Attachments:
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12.E. 2025-32 Resolution Authorizing A Summary Of An Ordinance Amending Hermantown Zoning Code Of Ordinances By Amending Chapter 11, Planned Unit Developments
(motion, roll call)
Attachments:
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12.F. 2025-33 Resolution Authorizing And Directing Mayor And City Clerk To Execute And Deliver Purchase Agreement for Fireworks from Flashing Thunder Fireworks
(motion, roll call) |
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12.G. 2025-34 Resolution Authorizing And Directing Mayor And City Clerk To Execute And Deliver Purchase Agreement For Bat And Helmet Racks, And Equipment Bag Hooks For Dugouts From BaseballRacks.Com
(motion, roll call) |
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12.H. 2025-35 Resolution Authorizing And Directing Mayor And City Clerk To Execute And Deliver Purchase Agreement For Signage In Fichtner Park
(motion, roll call) |
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12.I. 2025-36 Resolution Authorizing And Directing Mayor And City Clerk To Execute An Acceptance Of Easement Agreement To The City Of Hermantown From Joan M. Rowe And Johnnie L. Rowe For The Hermantown Trail Project
(motion, roll call) |
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12.J. 2025-37 Resolution Authorizing And Directing Mayor And City Clerk To Execute An Acceptance Of Easement Agreement To The City Of Hermantown From Robert A. Carlson For The Hermantown Trail Project
(motion, roll call)
Attachments:
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12.K. 2025-38 Resolution Authorizing And Directing Mayor And City Clerk To Execute An Acceptance Of Easement Agreement To The City Of Hermantown From Christine L. Fairbanks And Steven D. Fairbanks For The Hermantown Trail Project
(motion, roll call) |
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12.L. 2025-39 Resolution Authorizing And Directing Mayor And City Clerk To Execute An Acceptance Of Easement Agreement To The City Of Hermantown From Harland G. Neumann For The Hermantown Trail Project
(motion, roll call) |
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12.M. 2025-40 Resolution Approving A Scope Of Work And Ordering Advertisement For Bids For The Roof And Roof Insulation On The City Of Hermantown Public Works Facility
(motion, roll call) |
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12.N. 2025-41 Resolution Authorizing And Directing The Building Official To Advertise Requests For Proposals To Provide Professional Design Services For The City Hall HVAC Repairs And Upgrades
(motion, roll call) |
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13. CLOSED SESSION
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14. RECESS
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