December 4, 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. Truth In Taxation Hearing:
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5.A.I. 2023-182 Resolution Approving Human Resources Generalist Job Description And Position
(motion, roll call) |
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5.A.II. 2023-183 Resolution Approving Economic Development Director Job Description And Position
(motion, roll call) |
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5.A.III. 2023-184 Resolution Adopting The Final 2023 Property Tax Levy Collectible In 2024 In The Amount Of $8,531,684
(motion, roll call)
Attachments:
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5.A.IV. 2023-185 Resolution Adopting The Final 2024 City General Fund Budget In The Amount Of $8,418,276 And The Overall Budget Of $22,631,263
(motion, roll call)
Attachments:
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6. COMMUNICATIONS
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6.A. Correspondence 23-169 through 23-173 placed on file
Attachments:
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7. PRESENTATIONS
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7.A. Arena Schematic Design Cost Estimate
John Mulder, City Administrator (Pre-Agenda Only) |
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7.B. Fichtner Park Update
David Bolf, City Engineer (Pre-Agenda Only) |
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7.C. Boards & Commissions Attendance
John Mulder, City Administrator (Pre-Agenda Only) |
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7.D. Proposed Organization Chart
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 November 20, 2023 City Council Continuation Minutes
Attachments:
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10.B. Accounts Payable - Approve general city warrants from November 16, 2023 through November 30, 2023 in the amount of $237,034.17
Attachments:
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11. ORDINANCES
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11.A. 2023-10 An Ordinance Amending Section 500 Of The Hermantown Zoning Code, S-1, Suburban
(first reading) (motion, roll call) |
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11.B. 2023-11 An Ordinance Amending Section 700 Of The Hermantown Zoning Code, Special Use Permits
(first reading) (motion, roll call) |
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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. 2023-186 Resolution Adopting The Final Hermantown Business Park Alternative Urban Areawide Review (AUAR) Document And Mitigation Plan
(motion, roll call) |
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12.B. 2023-187 Resolution Declaring That Peyton Drive, Peyton Lane, And Teal Lane Roads And The Related Public Infrastructure Have Been Accepted And Opened By The City Of Hermantown And Authorizing The Mayor And City Clerk To Execute And Deliver An Appropriate Certificate Thereof
(motion, roll call) |
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12.C. 2023-188 Resolution Approving Engineering Services By Northland Consulting Engineers For Benson Road Culverts Improvement Project No. 601
(motion, roll call) |
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12.D. 2023-189 Resolution Approving Pay Request No. 1 For Stebner Park Utility Improvement District 544 To Northern Interstate Construction, Inc In The Amount Of $238,050.69
(motion, roll call) |
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12.E. 2023-190 Resolution Authorizing And Directing The Mayor And City Clerk To Execute And Deliver a Notice to St. Louis County Giving Support for the Rice Lake Road Corridor Project
(motion, roll call) |
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12.F. 2023-191 Resolution Approving The City Of Hermantown Earned Sick And Safe Leave Policy
(motion, roll call) |
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13. CLOSED SESSION
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14. RECESS
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