February 5, 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 24-05 through 24-12 placed on file
Attachments:
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7. PRESENTATIONS
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7.A. Community Development Annual Report
Eric Johnson, Community Development Director (Pre-Agenda Only)
Attachments:
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7.B. Stormwater 2022-2024 Review
Trish Crego, Utility & Infrastructure Director (Pre-Agenda Only) |
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8. PUBLIC DISCUSSION
Duluth Mayor Roger Reinert appeared before Council as he is visiting Duluth's neighbors in his first 100 days. Mayor Reinert stated his intent to be a good partner to the City of Hermantown.
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 Massage Therapist License Applications for the following effective February 6, 2024 through December 31, 2024 contingent upon complete applications being received, successful background checks and license fees paid in full:
Alexia Washington The Well Co. Joshua Weston The Well Co. |
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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 16, 2024 City Council Continuation Minutes
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10.B. Accounts Payable - Approve general city warrants from January 16, 2024 through January 31, 2024 in the amount of $439,072.31
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11. ORDINANCES
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11.A. 2024-03 An Ordinance Amending The Regulations Under Hermantown City Code Chapters 3 And 6 Pertaining To The Restraint Of Animals In Parks
(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. 2024-16 Resolution Appointing Election Judges For The Presidential Nomination Primary Election Of March 5, 2024
(motion, roll call) |
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12.B. 2024-17 Resolution Creating A Temporary Part Time Administrative Support Position
(motion, roll call) |
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12.C. 2024-18 Resolution Approving A Request For Proposals For Human Resources Consulting Services
(motion, roll call) |
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12.D. 2024-19 Resolution Approving An Amendment To The City Handbook Regarding A Water Availability Policy
(motion, roll call) |
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12.E. 2024-20 Resolution Authorizing The City Of Hermantown To Sponsor the Active Transportation Program Grant Funding Request Associated With The Construction Of Hermantown Community Connector Trail From Hermantown Road To Morris Thomas Road and Keene Creek Park to Stebner Road
(motion, roll call) |
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12.F. 2024-21 Resolution Creating A Bridge Replacement Priority List And Requesting State Bridge Bonding Funding For BR-7724 On Hermantown Road
(motion, roll call) |
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12.G. 2024-22 Resolution Approving Pay Request Number 2 For Road Improvement District 534 To Ulland Brothers, Inc In the Amount Of $184.300.84
(motion, roll call) |
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13. CLOSED SESSION
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13.A. 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.
(motion, roll call) |
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14. RECESS
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