March 6, 2023 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 23-33 through 23-37 placed on file
Attachments:
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6.B. 23-37
From: Liz Paulson, Hermantown Resident To: Mayor & City Council Re: Okerstrom Sewer Line
Attachments:
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7. PRESENTATIONS
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7.A. Staffing (including Fire Department discussion)
John Mulder, City Administrator (Pre-Agenda Only) |
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7.B. HPD 2022 Annual Report
Jim Crace, Chief of Police (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 21, 2023 City Council Continuation Minutes
Attachments:
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10.B. Accounts Payable - Approve general city warrants from February 15, 2023 through February 28, 2023 in the amount of $539,047.87
Attachments:
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11. ORDINANCES
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11.A. 2023-02 An Ordinance Amending Hermantown Code of Ordinances By Adding A New Section 405, Sale of Tetrahydrocannabinol Products
(first reading) |
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11.B. 2023-03 An Ordinance Amending Hermantown Code Of Ordinances Section 270 - Fee Schedule
(first reading)
Attachments:
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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. 2022-131 Resolution Accepting An Amended Proposal From Northland Consulting Engineers For Engineering Services For Design And Construct Engineering For The Sanitary Sewer Trunkline Spur From Oak Ridge Drive To The Trunkline Under The City Engineers Contract With The City (tabled from 11/21/2022)
(motion, roll call)
Attachments:
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12.B. 2023-22 Resolution Receiving Bids And Awarding Contract For Street Road Improvement No. 543 (Lindahl Road Bridge Removal) In The Amount of $76,000
(motion, roll call) |
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12.C. 2023-23 Resolution Approving Final Plans And Specifications And Ordering Advertisement For Bids For Street Improvement Project No. 538 (Richard Avenue, Lindgren Road, Stevie Drive & A Frontage Road & Sam’s Way)
(motion, roll call) |
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12.D. 2023-24 Resolution Approving Preliminary And Final Plat Of Stebner Woods And Imposing Conditions On The Final Plat
(motion, roll call) |
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12.E. 2023-25 Resolution Approving An Extension Of The Final Planned Unit Development Plan For Engwalls Redevelopment
(motion, roll call) |
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12.F. 2023-26 Resolution Approving A Special Use Permit For The Construction Of A Two-Family Home In A R-3 Residential Zoning District
(motion, roll call) |
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12.G. 2023-27 Resolution Approving Utility And Infrastructure Director Job Description And Position
(motion, roll call) |
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12.H. 2023-28 Resolution Authorizing The Director Of Finance & Administration To Amend Selected 2022 Budgets And Make Transfers
(motion, roll call) |
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12.I. 2023-29 Resolution Awarding Contract For John Deere 1025r Sub-Compact Utility Tractor And Implements For $29,400.20 Which Includes Applicable Taxes And Fees
(motion, roll call) |
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13. CLOSED SESSION
Description:
Motion to close the meeting of the Hermantown City Council pursuant to Minnesota Statutes Section 13D.05 Subd 3 (c) (3) to develop and consider an offer or counteroffer for the transfer of real property with the Hermantown School District within the City of Hermantown. Following this closed session, the Hermantown City Council will re-convene in open session.
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14. RECESS
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