January 6, 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. OATH OF OFFICE
Councilor John Geissler Councilor Joseph Peterson Mayor Wayne Boucher
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4. ROLL CALL
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5. ANNOUNCEMENTS
Description:
Council Members may make announcements as needed.
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6. 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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7. COMMUNICATIONS
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7.A. Correspondence 24-173 through 24-175 placed on file
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8. PRESENTATIONS
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8.A. Comprehensive Plan - Legislative Request
Joe Wicklund, Assistant City Administrator (Pre-Agenda Only) |
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9. 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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10. MOTIONS
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11. 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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11.A. Minutes - Approval or correction of December 16, 2024 City Council Continuation Minutes
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11.B. Accounts Payable - Approve general city warrants from December 16, 2024 through December 31, 2024 in the amount of $3,102,446.43
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11.C. Motions
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11.C.I. Appointment of Official Newspaper - Hermantown Star
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11.C.II. Appointment of Depositories - Multi Bank Securities; Wells Fargo Securities, RBC Dain Rauscher; US Bank; PMA Financial Network, Inc.; Bell Bank; National Bank of Commerce; 4-M Fund; Pershing Advisor Solutions LLC (Custodian)/Ehlers Investment Partners (Advisor)
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11.C.III. Appointment of Mayor Boucher as the City's designated representative to the Hermantown Area Chamber of Commerce
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11.C.IV. Appointment of Mayor Boucher as City Representative on the Metropolitan Interstate Council with David Bolf, City Engineer on the Transportation Advisory Committee, with Trish Crego, City Utility and Infrastructure Director as alternate.
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11.C.V. Appointment of the following for a three-year term:
Planning & Zoning Commission -Corey Kolquist Park Board -Jim Sonneson -Dwight Morrison -Kelly Tasky Utility Commission - Board of Appeals & Adjustments -Gerald Wallace |
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11.D. Resolutions
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11.D.I. 2025-01 Resolution Appointing Council Member ___ As The Acting Mayor
(motion, roll call)
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11.D.II. 2025-02 Resolution Appointing Council Ex Officio Members To Various Boards, Commissions And Other Appointments For 2025
(motion, roll call)
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11.D.III. 2025-03 Resolution Authorizing And Directing Mayor Wayne Boucher And City Administrator John Mulder To Sign Checks And Drafts For The City Of Hermantown With Alternates Acting Mayor _______ And Director Of Finance & Administration Kevin Orme
(motion, roll call)
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12. ORDINANCES
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12.A. 2024-14 An Ordinance Amending Hermantown Code of Ordinances Section 270 - Fee Schedule
(second reading) (motion, roll call) |
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12.B. 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
(first reading) |
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12.C. 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
(first reading)
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13. 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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13.A. 2025-04 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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13.B. 2025-05 Resolution Authorizing And Directing The Mayor And City Clerk To Execute And Deliver The License Agreement With South St. Louis Soil And Water Conservation District
(motion, roll call) |
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13.C. 2025-06 Resolution Authorizing The City Of Hermantown to Accept the Minnesota Department of Natural Resources for the Regional Trail Program Grant Funding 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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13.D. 2025-07 Resolution Approving Work Order From MN Power For Installation Of Electrical Service At The NorthStar Ford Arena Estimated At $53,470
(motion, roll call) |
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13.E. 2025-08 Resolution Approving Change Order Numbers 10, 11, 12, & 13 (KA Change Order #3) For The NorthStar Ford Arena In The Amount Of $98,577.56
(motion, roll call) |
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13.F. 2025-09 Resolution Approving Pay Request Number 7 For The NorthStar Ford Arena To Kraus-Anderson Construction Company In The Amount Of $1,036,316.15
(motion, roll call) |
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14. CLOSED SESSION
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15. RECESS
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