April 7, 2025 at 6:30 PM - City Council Meeting
Minutes |
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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 25-35 through 25-58 placed on file
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7. PRESENTATIONS
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7.A. Accessory Dwelling Units
Eric Johnson, Community Development Director (Pre-Agenda Only)
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7.B. Water Testing
Paul Senst, Public Works Director (Pre-Agenda Only) |
7.C. FEMA Floodplain Ordinance
Eric Johnson, Community Development Director (Pre-Agenda Only)
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7.D. THC Licensing Conversation
John Mulder, City Administrator (Pre-Agenda Only) |
7.E. Trail Amenities Presentation
Eric Johnson, Community Development Director (Pre-Agenda Only)
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7.F. Water Infrastructure Surcharge
Trish Crego, Utility & Infrastructure Director (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. Motion to approve or deny the following Tobacco License Application effective April 8, 2025, through December 31, 2025, contingent upon complete applications being received, successful background checks and license fees being paid in full:
Dollar General 4678 Vaux Road |
9.B. Appointment of the following to a three-year term:
Utility Commission - Jim Sweeney (Pending Interview) |
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 17, 2025 City Council Continuation Minutes
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10.B. Accounts Payable - Approve general city warrants from March 15, 2025 through March 31, 2025 in the amount of $1,035,010.27
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11. ORDINANCES
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11.A. 2025-10 An Ordinance Amending Chapter 2, Definitions
(first reading) |
11.B. 2025-11 An Ordinance Amending Chapter 5, Land Use Regulations
(first reading) |
11.C. 2025-12 An Ordinance Amending Title 2 Of The Hermantown City Code By Amending The Official Zoning Map
(first reading) |
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. 2025-58 Resolution Designating April 8, 2025 As "Steve Overom Day" In The City Of Hermantown
(motion, roll call) |
12.B. 2025-59 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 Baseball
(motion, roll call) |
12.C. 2025-60 Resolution Approving Preliminary Planned Unit Development With KTJ 360 LLC For The Hermantown Cottages Development
(motion, roll call)
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12.D. 2025-61 Resolution Requesting Advance Funding For The City Of Hermantown From Municipal State Aid Funds For S. P. 202-101-014 And S.P. 202-104-012 In The Amount Of $800,000.00
(motion, roll call) |
12.E. 2025-62 Resolution Approving Change Order Numbers 19 & 20 (KA Change Order #6) For The NorthStar Ford Arena In The Amount Of $223,106.09
(motion, roll call) |
12.F. 2025-63 Resolution Approving Pay Request Number 10 For The NorthStar Ford Arena To Kraus-Anderson Construction Company In The Amount Of $2,093,908.17
(motion, roll call) |
13. CLOSED SESSION
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14. RECESS
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