October 16, 2017 City Council Agenda

AGENDA

 

City of International Falls – City Council Regular Meeting

4:30 P.M., Monday, October 16, 2017

Council Chamber, 600 Fourth Street

                

 

PLEDGE OF ALLEGIANCE TO THE FLAG

CALL TO ORDER

ROLL CALL

 

APPROVE AGENDA WITH ANY ADDITIONS/DELETIONS TO THE AGENDA (only by unanimous consent).

 

APPROVAL OF MINUTES

  1. Minutes of the Monday, October 2, 2017 regular City Council meeting (Council action)

 

PAYMENT OF CLAIMS AND APPROVAL FOR PAYMENT OF ACCOUNTS PAYABLE

  1. Adopt Resolution No. __-17, Approving Transfers, Payment of Claims and Accounts Payable (Council action)

     

AUDIENCE – OPEN FORUM
 (The Open Forum is an opportunity for the audience to address the City Council on any matter not listed on the agenda. Please limit your comments to five minutes.)

 

PUBLIC HEARING

 

OPENING BIDS (AND/OR QUOTES)

 

OLD BUSINESS

 

CONSENT AGENDA
The Consent Agenda allows the City Council to take action on routine matters by one motion that shall not be debated and shall be adopted by unanimous vote of those present. Any individual Council member may remove an item from the Consent Agenda for discussion on the regular agenda. (Council action)

  1. Year 2017 license renewals, as presented

 

NEW BUSINESS

  1. Consider approval of Paul Bunyan Drug Task Force Interagency Agreement effective January 1, 2018, payment of $3,500 Regular Membership fee, and authorize signatures; Sgt. Robert “Rob” Billings, Paul Bunyan Drug Task Force Commander, Beltrami County Sheriff’s Office (Council action)
  2. Consider approval of job description for new Investigator position in the Police Department (Council action)
  3. Consider approval of Independent Contractor Agreement with payment of $47,435 to the International Falls Area Chamber of Commerce, effective January 1, 2018, and authorize signatures (Council action)
  4. Resolution No. __-17, Approve request by the Fire Relief Association to increase the pension amount from $2,900 to $3,300 per year of service (Council action)
  5. Request approval of 2018 license renewals, as presented (Council action)
  6. Resolution No. __-17, Resolution on Controlling Costs at the North Koochiching Area Sanitary District (Council action)
  7. Any other business.

     

REPORTS OF ALL BOARDS, COMMITTEES AND DEPARTMENT HEADS

  1. Reports of the Administrator, Attorney, and Department Heads
    1. Building Official/Zoning Administrator 3rd Quarter 2017 Report, Kelly Meyers
  2. Reports of the Mayor, Council Committees, Boards and Commissions

     

AUDIENCE – OPEN FORUM

 

CORRESPONDENCE

 

REMINDERS

  1. Invitation/quorum at Grand Mound Building and Site, Tuesday, October 17, 2017 at 2:00 P.M.
  2. Next regular City Council meeting is Monday, November 6, 2017 at 4:30 P.M.

 

ADJOURNMENT

Note: Matters inappropriate for consideration at the meeting or not in the order specified shall not be considered except 1) with the unanimous consent of the members of the City Council, or 2) scheduled public hearings or bid lettings, but not before the time stated in the notice.

 

The City of International Falls complies with the Americans with Disability Act. Individuals with disabilities requiring special aids should contact the City Administrator, 600 Fourth Street, International Falls, MN, 56649, 218-283-9484, at least 48 hours prior to the scheduled meeting.

Print Friendly, PDF & Email