March 4, 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 24-22 through 24-23 placed on file
Attachments:
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7. PRESENTATIONS
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7.A. Building Department Update
Brandon Holmes, Building Official (Pre-Agenda Only) |
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7.B. Hermantown Volunteer Fire Department 2023 Annual Report
Zachary Graves, Fire Chief (Pre-Agenda Only)
Attachments:
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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 20, 2024 City Council Continuation Minutes
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10.B. Accounts Payable - Approve general city warrants from February 16, 2024 through Feburary 29, 2024 in the amount of $611,689.51
Attachments:
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11. ORDINANCES
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11.A. 2024-04 An Ordinance Amending Chapter 10, Housing And Buildings, Of The Hermantown City Code By Deleting The Optional Enforcement Provisions Adopted By The City Of Hermantown
(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. 2024-26 Resolution Approving Final Plans and Specifications and Ordering Advertisement For Bids For The Improvements To Hermantown Road and Bridge 7724 District No. 541 and 542
(motion, roll call) |
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12.B. 2024-27 Resolution Awarding Contract To Rick’s Tree And Stump Removal For Tree Removal On Hermantown Road For $52,850
(motion, roll call) |
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12.C. 2024-28 Resolution Directing Preparation Of Preliminary Engineering Feasibility Report For The Road Improvement Of Lightning Drive And Thunderchief Lane Including Sanitary Sewer Extension And Other Infrastructure Improvements In Section 14
(motion, roll call) |
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12.D. 2024-29 Resolution Approving Sourcewell Cooperative Purchasing Program Participation Agreement
(motion, roll call) |
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12.E. 2024-30 Resolution Approving An Adjustment To The Wage Rates For Seasonal Employees In 2024
(motion, roll call)
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13. CLOSED SESSION
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14. RECESS
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