January 21, 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 24-176 through 25-08 placed on file
Attachments:
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7. PRESENTATIONS
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7.A. Public Safety Camera Discussion
Joe Wicklund, Assistant City Administrator (Pre-Agenda Only) |
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7.B. Trails Update
Trish Crego, Utility & Infrastructure Director (Pre-Agenda Only) |
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7.C. 2025 Work Plan
John Mulder, City Administrator (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 January 6, 2025 City Council Continuation Minutes
Attachments:
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10.B. Accounts Payable - Approve general city warrants from January 1, 2025 through January 15, 2025 in the amount of $508,498.30
Attachments:
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10.C. Appointment of the following for a three-year term:
Park Board -Dwight Wikstrom (pending interview) Utility Commission -Bill Berg -Doug Kerfeld |
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11. ORDINANCES
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11.A. 2025-01 An Ordinance Amending Chapter 3, Of The Hermantown Code Of Ordinances By Amending Section 310 And Repealing Section 310a, To Continue To Administer And Regulate The Public Rights-Of-Way In The Public Interest, And To Provide For The Issuance And Regulation Of Right-Of-Way Permits
(second reading) (motion, roll call) |
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11.B. 2025-02 An Ordinance Amending And Restating Section 1060, Erosion And Sediment Control For Land Disturbance Activities, And Section 1080, Control Of Post-Construction Stormwater Runoff, Of The Hermantown City Code
(second reading) (motion, roll call)
Attachments:
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11.C. 2025-03 An Ordinance Amending Hermantown Code Of Ordinances By Adding A New Section 280, Housing Trust Fund
(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. 2025-10 Resolution Establishing Procedures Relating To Compliance With Reimbursement Bond Regulations Under The Internal Revenue Code
(motion, roll call) |
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12.B. 2025-11 Resolution Authorizing And Directing The Distribution Of The Pay Equity Study To The State Of Minnesota For The City Of Hermantown
(motion, roll call)
Attachments:
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12.C. 2025-12 Resolution Approving Tentative Agreement And Authorizing And Directing Mayor And City Clerk To Execute And Deliver Agreement With Law Enforcement Labor Services Local 47 ("LELS") For The Period Of January 1, 2025 Through December 31, 2027
(motion, roll call) |
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12.D. 2025-13 Resolution Authorizing And Directing Mayor And City Clerk To Execute And Deliver A Master Services Agreement For Professional Services With Braun Intertec Corporation And Engineering Partners, Inc.
(motion, roll call) |
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12.E. 2025-14 Resolution Authorizing And Directing Mayor And City Clerk To Execute And Deliver Naming Rights Agreement For Fichtner Park
(motion, roll call) |
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12.F. 2025-15 Resolution Authorizing And Directing Mayor And City Clerk To Execute And Deliver Purchase Agreement For Pitching Mounds & Mats Purchases For Fichtner Park From Portolite Pitching Mounds
(motion, roll call) |
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12.G. 2025-16 Resolution Approving Pay Request Number 8 For Fichtner Park Improvements To Kaski, Inc. In The Amount Of $43,211.71
(motion, roll call) |
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12.H. 2025-17 Resolution Approving Change Orders Number 1 Bridge Improvement District 542 for Northland Constructors In The Amount Of $19,757.35
(motion, roll call) |
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12.I. 2025-18 Resolution Approving Change Orders Number 2 And 3 Road Improvement District 541 To Northland Constructors In The Amount Of $339,549.34
(motion, roll call) |
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12.J. 2025-19 Resolution Approving Pay Request Number 7 For Road Improvement District 541 And 542 To Northland Constructors In The Amount Of $450,454.42
(motion, roll call) |
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12.K. 2025-20 Resolution Authorizing The City Of Hermantown To Support St. Louis County For The CSAH 6 (Maple Grove Road) Project
(motion, roll call) |
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12.L. 2025-21 Resolution Designating January 25th As Dave Huttel Day
(motion, roll call) |
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13. CLOSED SESSION
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14. RECESS
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