June 16, 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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6.A. Correspondence 25-95 through 25-98 placed on file
Attachments:
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7. PRESENTATIONS
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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 renewal of Liquor Licenses for the following:
*Maya Authentic Mexican | 4702 Miller Trunk Hwy | On-Sale Intoxicating/Sunday *Holiday/Circle K | 4795 Miller Trunk Hwy | 3.2 Off-Sale *Contingent upon all paperwork being received (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 June 2, 2025 City Council Continuation Minutes
Attachments:
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10.B. Accounts Payable - Approve general city warrants from June 1, 2025 through June 15, 2025 in the amount of $820,265.16
Attachments:
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11. ORDINANCES
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11.A. 2025-11 An Ordinance Amending Chapter 5, Land Use Regulations
(second reading) (motion, roll call) |
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11.B. 2025-13 An Ordinance Amending Chapter 7, Special Use Permit
(second reading) (motion, roll call) |
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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. 2025-92 Resolution Approving Final Planned Unit Development For Soumis Construction Development
(motion, roll call) |
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12.B. 2025-93 Resolution Approving A Lease Agreement With The Hiner Homes Designs, LLC
(motion, roll call) |
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12.C. 2025-94 Resolution Adopting Performance Measures
(motion, roll call) |
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12.D. 2025-95 Resolution Approving Pay Request Number 12 For The NorthStar Ford Arena To Kraus-Anderson Construction Company In The Amount Of $1,165,033.28
(motion, roll call) |
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12.E. 2025-96 Resolution Authorizing And Directing Mayor And City Clerk To Execute And Deliver Agreement For Professional Services With Bolton & Menk, Inc. (City Engineering Services) For The Road Improvement Of Lightning Drive And Thunderchief Lane Including Sanitary Sewer Extension And Other Infrastructure Improvements And Trail Extension In Section 14
(motion, roll call) |
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12.F. 2025-97 Resolution Authorizing And Directing Mayor And City Clerk To Execute And Deliver An Agreement For Materials Testing Services For Street Improvement District No. 452 (Lightning Drive & Thunderchief Lane Including Sanitary Sewer Extension And Other Infrastructure Improvements In Section 14)
(motion, roll call) |
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12.G. 2025-98 Resolution Accepting Large Specific Project Scoping Document and Authorizing The Preparation Of The Draft Alternative Urban Areawide Review (AUAR) Document For The Section 31 Hermantown Industrial Project
(motion, roll call) |
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12.H. 2025-99 Resolution Approving An Agreement For Consulting Services To Provide Review Of An Alterative Urban Areawide Review (AUAR) With Braun Intertec Corporation In An Amount Not To Exceed $20,000.00
(motion, roll call) |
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12.I. 2025-100 Resolution Authorizing And Directing Mayor And City Clerk To Execute And Deliver A Reimbursement Agreement With Mortenson Development, Inc.
(motion, roll call) |
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12.J. 2025-101 Resolution Authorizing And Directing Mayor And City Clerk To Execute And Deliver An Agreement For Professional Services For Right Of Way And Easement Acquisition Services With Kimley-Horn And Associates, Inc.
(motion, roll call) |
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12.K. 2025-102 Resolution Receiving Bids And Approving Award Of Project Design And Oversight To LHB For The Professional Design Services Necessary To Implement The Repair And Upgrade Of The Hermantown City Administration And Public Safety Building HVAC Systems
(motion, roll call) |
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12.L. 2025-103 Resolution Approving First Amendment To Agreement For Naming Rights
(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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