December 2, 2024 at 6:30 PM - City Council Meeting
| Minutes |
|---|
|
1. ADJOURNED ASSESSMENT OBJECTION HEARINGS
The City Council will meet at 3:00 p.m. in the Large Conference Room to consider Objections to the proposed Special Assessment on Hermantown & Old Midway Roads |
|
2. CALL TO ORDER
|
|
3. PLEDGE OF ALLEGIANCE
|
|
4. ROLL CALL
|
|
5. ANNOUNCEMENTS
Description:
Council Members may make announcements as needed.
|
|
6. 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.
|
|
6.A. Truth In Taxation Hearing:
|
|
6.A.I. 2024-229 Resolution Adopting The Final 2024 Property Tax Levy Collectible In 2025 In The Amount Of $9,408,324
(motion, roll call) |
|
6.A.II. 2024-230 Resolution Adopting The Final 2025 City General Fund Budget In The Amount Of $8,891,017 And The Overall Budget Of $25,878,402
(motion, roll call)
Attachments:
()
|
|
6.A.III. 2024-231 Resolution Authorizing The Hiring Of Two Additional Police Officers In 2025
(motion, roll call)
Attachments:
()
|
|
6.A.IV. 2024-232 Resolution Authorizing The Hiring Of A Full Time Administrative Assistant In 2025
(motion, roll call) |
|
7. COMMUNICATIONS
|
|
7.A. Correspondence 24-120 through 24-163 placed on file
Attachments:
()
|
|
8. PRESENTATIONS
|
|
9. 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.
|
|
10. MOTIONS
|
|
11. 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.
|
|
11.A. Minutes - Approval or correction of November 18, 2024 City Council Continuation Minutes
Attachments:
()
|
|
11.B. Accounts Payable - Approve general city warrants from November 16, 2024 through November 30, 2024 in the amount of $1,423,828.77
Attachments:
()
|
|
12. ORDINANCES
|
|
12.A. 2024-10 An Ordinance Of The City Of Hermantown Amending And Restating Section 405, Sale Of Tetrahydrocannabinol Products, To Regulate Cannabis Businesses
(second reading) (motion, roll call) |
|
12.B. 2024-11 An Ordinance Amending Chapter 2, Section 200 - Definitions And Chapter 5 - Land Use Regulations To Regulate Cannabis Businesses
(second reading) (motion, roll call) |
|
13. 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.
|
|
13.A. 2024-233 Resolution Approving ARPA Funds Usage
(motion, roll call)
Attachments:
()
|
|
13.B. 2024-234 Resolution Adopting Assessment Roll For Delinquent Utility Charges For 2024
(motion, roll call) |
|
13.C. 2024-235 Resolution Approving Final Pay Request to Veit & Company, Inc For The Watermain Replacement Project Along TH53 Between Airport Rd And Cirrus Dr In the Amount of $154,846.56
(motion, roll call) |
|
13.D. 2024-236 Resolution Approving Pay Request Number 7 For Road Improvement District 541 And 542 To Northland Constructors In The Amount Of $132,024.58
(motion, roll call) |
|
13.E. 2024-237 Resolution Approving General Fund Grant Agreement-Construction Grant For Hermantown Ice Arena Project Between The City Of Hermantown And Minnesota Department Of Employment And Economic Development
(motion, roll call) |
|
13.F. 2024-238 Resolution Awarding Contract For Security Cameras and Network Hardware for the NorthStar Ford Area to Citon Computer Corp In The Amount Of $45,513.23
(motion, roll call) |
|
13.G. 2024-239 Resolution Approving Change Order Numbers 7, 8, & 9 (KA Change Order #2) For The NorthStar Ford Arena In The Amount Of $2,637.17
(motion, roll call) |
|
13.H. 2024-240 Resolution Awarding Contract For A New Trailer For The Wide Area Mower To Widdes Trailer Sales of Esko, MN In The Amount Of $12,300.00 Plus Applicable Taxes And Fees
(motion, roll call) |
|
13.I. 2024-241 Resolution Authorizing A Summary Of An Ordinance Of The City Of Hermantown Amending And Restated Section 405, Sale Of Tetrahydrocannabinol Products, To Regulate Cannabis Businesses
(motion, roll call)
Attachments:
()
|
|
13.J. 2024-242 Resolution Authorizing A Summary Of An Ordinance Amending Chapter 2, Section 200 - Definitions And Chapter 5 - Land Use Regulations To Regulate Cannabis Businesses
(motion, roll call)
Attachments:
()
|
|
14. CLOSED SESSION
|
|
15. RECESS
|
