March 17, 2025 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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7. PRESENTATIONS
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7.A. Preliminary 4th Quarter Financials
Kevin Orme, Director of Finance & Administration (Pre-Agenda Only)
Attachments:
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7.B. Preliminary Engineering - Lightning Drive
David Bolf, City Engineer (Pre-Agenda Only) |
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7.C. ADA Proposal
David Bolf, City Engineer (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 to a three-year term:
Planning & Zoning Commission - Amanda Radzak (Pending Interview) - Ryan Johnson (Pending Interview) |
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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 March 3, 2025 City Council Continuation Minutes
Attachments:
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10.B. Accounts Payable - Approve general city warrants from March 1, 2025 through March 15, 2025 in the amount of $1,627,565.96
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. 2025-49 Resolution Authorizing The Director Of Finance & Administration To Amend Selected Budgets And Make Transfers
(motion, roll call) |
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12.B. 2025-50 Resolution Approving Moreton Capital Markets, LLC As Designated Depository
(motion, roll call) |
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12.C. 2025-51 Resolution Authorizing And Directing Mayor And City Clerk To Execute Amendment To Engineering Agreement For Consulting Services With Short Elliot Hendrickson (Independent Contractor)
(motion, roll call) |
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12.D. 2025-52 Resolution Authorizing The Payment Of $11,100.00 To William Marsolek And Stacie Marsolek For Eminent Domain Damages In Court File 69DU-CV-25-322
(motion, roll call) |
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12.E. 2025-53 Resolution Authorizing The City Of Hermantown To Sponsor An Application For A Minnesota GreenCorps Host Site For 2025-2026
(motion, roll call) |
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12.F. 2025-54 Resolution Authorizing the City Of Hermantown To Sponsor A Grant Funding Request Via Legislative-Citizen Commission On Minnesota Resources (LCCMR) Program Associated With The Construction of 2026 Segments Of The City Of Hermantown Community Connector Trail
(motion, roll call) |
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12.G. 2025-55 Resolution Authorizing And Directing Mayor And City Clerk To Execute And Deliver Agreement For The Use Of The City Of Hermantown Athletic Fields With Independent School District No. 700
(motion, roll call) |
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12.H. 2025-56 Resolution Authorizing And Directing Mayor And City Clerk To Execute And Deliver Agreement For The Use Of The City Of Hermantown Athletic Fields With The Hermantown Youth Soccer Association
(motion, roll call) |
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12.I. 2025-57 Resolution Authorizing And Directing Mayor And City Clerk To Execute And Deliver Sponsorship/Naming Rights Agreement For Fichtner Park
(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 § Section 13D.05 Subd. 3 (b) (3) to develop or consider offers or counteroffers for the purchase of real property. Following this closed session, the Hermantown City Council will re-convene in an open session.
(motion, roll call) |
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14. RECESS
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