October 21, 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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6. COMMUNICATIONS
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6.A. Correspondence 24-111 through 24-112 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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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 the October 7, 2024 City Council Continuation Minutes, and approval or correction of the October 10, 2024 City Council Work Session Minutes
Attachments:
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10.B. Accounts Payable - Approve general city warrants from October 1, 2024 through October 15, 2024 in the amount of $2,100,726.98
Attachments:
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11. ORDINANCES
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11.A. 2024-09 An Ordinance Amending Hermantown Code Of Ordinances Section 270 - Fee Schedule
(second reading) (motion, roll call) |
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11.B. 2024-12 An Ordinance Of The City Of Hermantown, Minnesota, Amending The City Code, Section 210, Council, To Increase The Salaries Of The Mayor And Council Members
(second reading) (motion, roll call)
Attachments:
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11.C. 2024-13 An Ordinance Amending Title 2 Of The Hermantown City Code By Amending The Official Zoning Map
(first reading) |
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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. 2024-206 Resolution Approving Preliminary and Final Plat Of Peyton Acres Phase 3 And Imposing Conditions On The Final Plat
(motion, roll call) |
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12.B. 2024-207 Resolution Declaring Cost To Be Assessed And Ordering Preparation Of Proposed Assessment Roll For Road Improvement District No. 541 And 542 (Hermantown Road And Bridge 7724)
(motion, roll call) |
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12.C. 2024-208 Resolution Receiving Proposed Assessment Roll for The Construction Of Road Improvement District No. 541 And 542 (Hermantown Road and Bridge 7724) and Ordering Hearing Thereon
(motion, roll call) |
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12.D. 2024-209 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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12.E. 2024-210 Resolution Approving Pay Request Number 5 For Fichtner Park Improvements To Kaski, Inc. In The Amount Of $550,915.93
(motion, roll call) |
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12.F. 2024-211 Resolution Accepting A Proposal For Professional Services With Lexipol In The Amount Of $27,151.20 For Policy Development, Tracking, And Compliance
(motion, roll call) |
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13. CLOSED SESSION
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14. RECESS
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