July 17, 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 23-121 through 23-125 placed on file
Attachments:
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7. PRESENTATIONS
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7.A. 2024 Fire Department Update
Jim Crace, Chief of Police (Pre-Agenda Only) |
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7.B. Hermantown Arena Fund Raising Effort
Shawna Jokinen, Committee Member (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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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 July 5, 2023 City Council Continuation Minutes
Attachments:
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10.B. Accounts Payable - Approve general city warrants from July 1, 2023 through July 15, 2023 in the amount of $1,304,036.24.
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. 2023-98 Resolution Authorizing The City Of Hermantown To Sponsor A Grant Funding Request Associated With The Proctor-Hermantown Munger Trail Spur Route Plan
(motion, roll call) |
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12.B. 2023-99 Resolution Authorizing And Directing The Mayor And City Clerk To Execute And Deliver Development Agreement With Jlg Enterprises Of Hermantown, Llp For Peyton Acres Phase 2a
(motion, roll call) |
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12.C. 2023-100 Resolution Approving Pay Request Number 1 For Road Improvement District 537 To Ulland Brothers, Inc In The Amount Of $381,674.40
(motion, roll call) |
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12.D. 2023-101 Resolution Approving Pay Request Number 2 For Road Improvement District 534 To Ulland Brothers, Inc In The Amount Of $548,510.94
(motion, roll call) |
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12.E. 2023-102 Resolution Approving Change Order Number 8 For Road Improvement Project 534 (Ugstad & Arrowhead Roads)
(motion, roll call)
Attachments:
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12.F. 2023-103 Resolution Approving The Final Pay Request For The Removal Of The Lindahl Road Bridge To KTM Paving Inc. In The Amount Of $3,844.50.
(motion, roll call)
Attachments:
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12.G. 2023-104 Resolution Approving Pay Request Number 1 For The Construction Of The Haines Road Watermain Extension To KTM Paving Inc. In The Amount Of $40,280.00
(motion, roll call) |
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12.H. 2023-105 Resolution Accepting A Proposal For Engineering Services With A Total Not To Exceed Contract Amount Of $199,205 For Hermantown Connector Trail Segment 4 (Keene Creek Park To Stebner Road) From Northland Consulting Engineers
(motion roll call) |
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12.I. 2023-106 Resolution Authorizing And Directing Mayor And City Clerk To Execute And Deliver Agreement For Consulting Services With Short Elliot Hendrickson (Independent Contractor)
(motion, roll call) |
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13. CLOSED SESSION
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14. RECESS
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