February 20, 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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6. COMMUNICATIONS
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6.A. Correspondence 24-06 through 24-21 placed on file
Attachments:
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6.A.I. 24-21
From: John Mulder, City Administrator To: Mayor & City Council Re: Funding Agreement - Ice Arena |
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7. PRESENTATIONS
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7.A. Hermantown Police Department Swearing In Ceremony
4:30 p.m. Training Center (Pre-Agenda Only) |
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7.B. 2023 Preliminary 4th Quarter Financials
Kevin Orme, Director of Finance & Administration (Pre-Agenda Only)
Attachments:
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7.C. Comprehensive Plan Update
John Mulder, City Administrator (Pre-Agenda Only)
Attachments:
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7.D. Hermantown Police Department Annual Report
Jim Crace, Director of Public Safety (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. Appointment of the following for a three-year term:
Planning & Zoning Commission - Matthew Fournier (motion, roll call) |
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9.B. Motion to approve or deny the following Tobacco License Application effective February 21, 2024 through December 31, 2024, contingent upon complete application being received, successful background checks, and license fees being paid in full:
CAPL Retail LLC dba Joe's Kwik Marts 4221 Haines Road (motion, roll call) |
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9.C. Motion to approve or deny the following THC License Application effective February 21, 2024 through December 31, 2024, contingent upon complete application being received, successful background checks, and license fees being paid in full:
CAPL Retail LLC dba Joe's Kwik Marts 4221 Haines Road (motion, roll call) |
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9.D. Motion to approve or deny the following 3.2 Off Sale Liquor License Application effective February 21, 2024 through June 30, 2024, contingent upon complete application being received, successful background checks, and license fees being paid in full:
CAPL Retail LLC dba Joe's Kwik Marts 4221 Haines Road (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 February 05, 2024 City Council Continuation Minutes
Attachments:
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10.B. Accounts Payable - Approve general city warrants from February 01, 2024 through February 15, 2024 in the amount of $3,861,986.50
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. 2024-23 Resolution Approving Final Plans And Specifications And Ordering Advertisement For Bids For The Improvements To Fichtner Park
(motion, roll call) |
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12.B. 2024-24 Resolution Approving Compensation Plan
(motion, roll call) |
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12.C. 2024-25 Resolution Approving Reclassification Of Certain Positions And Placing Them On The Newly Adopted 2024 Compensation Plan
(motion, roll call)
Attachments:
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13. CLOSED SESSION
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14. RECESS
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