January 16, 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 24-01 through 24-04 placed on file
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7. PRESENTATIONS
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7.A. CLOSED SESSION - Motion to close the meeting of the Hermantown City Council pursuant to Minnesota Statutes § Section 13D.05 Subd. 3 (b) to consider confidential information related to labor negotiations strategy. Following this closed session, the Hermantown City Council will re-convene in an open session. Discussion on Compensation Plan.
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7.B. 2023 Archery Deer Season - Report
Jim Crace, Director of Public Safety (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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9.A. Motion to approve/deny Massage Establishment License Renewal Applications for the following effective January 17, 2024 through December 31, 2024 contingent upon complete applications being received, successful background checks and license fees paid in full:
Cookie Killian Manual Therapy & Massage, LLC 4891 Miller Trunk Highway #106 |
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9.B. Motion to approve/deny Massage Therapist License Renewal Applications for the following effective January 17, 2024 through December 31, 2024 contingent upon complete applications being received, successful background checks and license fees paid in full:
Cookie Killian Cookie Killian Manual Therapy and Massage, LLC Carly Twinning The Well Co. Kieona Wilford The Well Co. |
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9.C. Motion to approve/deny the following Tobacco License Renewal Applications effective January 17, 2024 through December 31, 2024, contingent upon complete applications being received, successful background checks and license fees being paid in full:
Northern Tier Retail, LLC dba Speedway #4602 5601 Miller Trunk Hwy |
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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 2, 2024 City Council Continuation Minutes
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10.B. Accounts Payable - Approve general city warrants from January 1, 2024 through January 15, 2024 in the amount of $1,176,992.19
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10.C. Motions
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10.C.I. Appointment of the following for a three-year term:
Planning & Zoning Commission - Beth Wentzlaff Utility Commission - Rob McLachlan HEDA - Karen Pionk |
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11. ORDINANCES
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11.A. 2024-01 An Ordinance Amending Title 2 Of The Hermantown City Code By Amending The Official Zoning Map Of Parcels 395-0133-00020 And 395-0133-00040
(second reading) (motion, roll call) |
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11.B. 2024-02 An Ordinance Amending Chapter 5 Of The Hermantown Zoning Regulations By Adding Section 590 - HBP, Hermantown Business Park
(second reading) (motion, roll call) |
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11.C. 2024-03 An Ordinance Amending The Regulations Under Hermantown City Code Chapters 3 And 6 Pertaining To The Restraint Of Animals In Parks
(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. 2024-10 Resolution Authorizing And Directing Mayor And City Clerk To Execute And Deliver Agreement For Professional Services With Northland Consulting Engineers, LLP (City Engineering Services)
(motion, roll call) |
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12.B. 2024-11 Resolution Approving Wage Rates For Part Time Employees In 2024
(motion, roll call)
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12.C. 2024-12 Resolution Authorizing The City Of Hermantown To Sponsor A Grant Funding Request Associated With The Construction Of Hermantown Community Connector Trail From Stebner Road To Ugstad Road Trail Segments
(motion, roll call) |
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12.D. 2024-13 Resolution Approving Final Pay Request For Sewer Improvement District 451 To Veit In The Amount Of $51,698.97
(motion, roll call) |
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12.E. 2024-14 Resolution Establishing An Absentee Ballot Board For 2024
(motion, roll call) |
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12.F. 2024-15 Resolution Approving Application For New License For Charitable Gambling By Hermantown Amateur Hockey Association For Hermantown Arena
(motion, roll call) |
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13. CLOSED SESSION
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14. RECESS
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