July 5, 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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6. COMMUNICATIONS
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6.A. Correspondence 23-109 through 23-120 placed on file
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7. PRESENTATIONS
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7.A. 2024 Personnel Budget
Kevin Orme, Director of Finance and Administration (Pre-Agenda Only)
Attachments:
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7.B. 2024 Capital Improvement
Kevin Orme, Director of Finance and Administration (Pre-Agenda Only) |
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7.C. Hermantown Area Hockey Association Fund Raising Effort
Shawna Jokinen, Committee Member (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 June 20, 2023 City Council Continuation Minutes
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10.B. Accounts Payable - Approve general city warrants from June 15, 2023 through June 30, 2023 in the amount of $889,836.10
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. 2023-85 Resolution Approving Amendments To Planned Unit Development For Red Tail Hawk Town Homes
(motion, roll call) |
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12.B. 2023-86 Resolution Approving A Special Use Permit For The Construction Of An Accessory Structure In Excess Of 1,200 Square Feet (1,792 Square Feet) Within A Recreational Shoreland Area
(motion, roll call) |
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12.C. 2023-87 Resolution Approving Final Plat Of Peyton Acres Phase 2a And Imposing Conditions On The Final Plat
(motion, roll call) |
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12.D. 2023-88 Resolution Approving A Special Use Permit For Grading And Filling Within A Recreational Environment Shoreland Overlay Area
(motion, roll call) |
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12.E. 2023-89 Resolution Approving A Special Use Permit For The Construction Of A Two- Family Home In A R-3 Residential Zoning District
(motion, roll call) |
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12.F. 2023-90 Resolution Awarding Contract For Play Structure Materials And Installation Services To Minnesota/Wisconsin Playground In The Amount Of $150,000
(motion, roll call) |
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12.G. 2023-91 Resolution Authorizing The Preparation Of The Draft Alternative Urban Areawide Review (Auar) Document For The Hermantown Business Park
(motion, roll call) |
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12.H. 2023-92 Resolution Authorizing And Directing Mayor And City Clerk To Execute And Deliver Agreement For Consulting Services With Baker Tilly (Independent Contractor)
(motion, roll call) |
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12.I. 2023-93 Resolution Authorizing And Directing Mayor And City Clerk To Execute And Deliver An Agreement For Survey Services For City of Hermantown Connector Trail With Alta Land Survey Company
(motion, roll call) |
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12.J. 2023-94 Resolution Approving Insurance Coverage For The City Of Hermantown
(motion, roll call) |
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12.K. 2023-95 Resolution Approving Authorization For Professional Services For Design, Bidding and Construction Administration Services By Braun Intertec Corporation
(motion, roll call) |
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12.L.
2023-96 Resolution Approving The Employment Of Trish Crego As The Utility & Infrastructure Director
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12.M. 2023-97 Resolution Calling A Public Hearing On The Establishment Of A Tax Increment Financing District No. 1-2: The Greenhouse
(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(c)(1) and 13D.05, Subd. 3(c)(3) to evaluate the asking price of naming rights and to consider the acquisition of property rights associated with a proposed hockey arena located on property adjacent to the existing hockey arena in the City of Hermantown and develop offers and counteroffers. Following this closed session, the council will re-convene in open session.
(motion, roll call) |
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14. RECESS
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