June 3, 2024 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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5.A. Public Hearing on a proposed tax abatement and the intent to issue General Obligation Bonds
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5.B. 2024-72 Resolution Approving Property Tax Abatement For Certain Property Located In The City Of Hermantown
(motion, roll call) |
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6. COMMUNICATIONS
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6.A. Correspondence 24-63 through 24-70 placed on file
Attachments:
()
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7. PRESENTATIONS
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7.A. Digital Permitting Implementation
Brandon Holmes, Building Official (Pre-Agenda Only) |
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7.B. Maple Grove Road Stormwater
Trish Crego, Utility and 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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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 May 20, 2024 City Council Continuation Minutes
Attachments:
()
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10.B. Accounts Payable - Approve general city warrants from May 16, 2024 through May 31, 2024 in the amount of $625,771.56
Attachments:
()
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11. ORDINANCES
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11.A. 2024-07 An Ordinance Amending Hermantown Code Of Ordinances By Amending Section 850.5, Particular Speed Limits Designated
(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. 2024-73 Resolution Awarding Contract For Flooring Repairs In The Amount Of $17,938.00 Plus Applicable Taxes And Fees
(motion, roll call) |
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12.B. 2024-74 Resolution Approving Final Planned Unit Development For Stebner Road Development
(motion, roll call) |
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12.C. 2024-75 Resolution Approving A Special Use Permit For Grading And Filling Within A Recreational Environment Shoreland Overlay Area
(motion, roll call) |
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12.D. 2024-76 Resolution Approving A Special Use Permit For The Construction Of A Two-Family Homes Within A Recreational Shoreland Area
(motion, roll call) |
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12.E. 2024-77 Resolution Approving Pay Request Number 1 For Road Improvement District 541 and 542 To Northland Constructors in The Amount Of $259,063.34
(motion, roll call) |
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12.F. 2024-78 Resolution Authorizing Kraus Anderson To Proceed With Construction of Ice Arena
(motion, roll call)
Attachments:
()
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12.G. 2024-79 Resolution Receiving Bids And Approving Award Of Contracts For The NorthStar Arena And Assigning Contracts To Construction Manager (Selective Demolition – Scope 2A)
(motion, roll call) |
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12.H. 2024-80 Resolution Receiving Bids And Approving Award Of Contracts For The NorthStar Arena And Assigning Contracts To Construction Manager (Concrete - Scope 03A)
(motion, roll call) |
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12.I. 2024-81 Resolution Receiving Bids And Approving Award Of Contracts For The NorthStar Arena And Assigning Contracts To Construction Manager (Structural Precast - Scope 03B)
(motion, roll call) |
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12.J. 2024-82 Resolution Receiving Bids And Approving Award Of Contracts For The NorthStar Arena And Assigning Contracts To Construction Manager (Architectural Precast - Scope 03C)
(motion, roll call) |
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12.K. 2024-83 Resolution Receiving Bids And Approving Award Of Contracts For The NorthStar Arena And Assigning Contracts To Construction Manager (Steel Supply - Scope 05A)
(motion, roll call) |
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12.L. 2024-84 Resolution Receiving Bids And Approving Award Of Contracts For The NorthStar Arena And Assigning Contracts To Construction Manager (Masonry - Scope 04A)
(motion, roll call) |
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12.M. 2024-85 Resolution Receiving Bids And Approving Award Of Contracts For The NorthStar Arena And Assigning Contracts To Construction Manager (Steel Erection - Scope 05B)
(motion, roll call) |
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12.N. 2024-86 Resolution Receiving Bids And Approving Award Of Contracts For The NorthStar Arena And Assigning Contracts To Construction Manager (Foundation Waterproofing - Scope 07A)
(motion, roll call) |
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12.O. 2024-87 Resolution Receiving Bids And Approving Award Of Contracts For The NorthStar Arena And Assigning Contracts To Construction Manager (Mechanical Equipment - Scope 23A)
(motion, roll call) |
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12.P. 2024-88 Resolution Receiving Bids And Approving Award Of Contracts For The NorthStar Arena And Assigning Contracts To Construction Manager (Electrical Equipment - Scope 26A)
(motion, roll call) |
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12.Q. 2024-89 Resolution Receiving Bids And Approving Award Of Contracts For The NorthStar Arena And Assigning Contracts To Construction Manager (Site Clearing & Earthwork - Scope 31A)
(motion, roll call) |
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13. CLOSED SESSION
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14. RECESS
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