December 18, 2017 City Council Agenda

AGENDA

 

City of International Falls – City Council Regular Meeting

4:30 P.M., Monday, December 18, 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, December 4, 2017 regular City Council meeting (Council action)
  2. Minutes of the Monday, December 4, 2017 Truth-in-Taxation Public Hearing and Input 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

  1. Approve Resolution No. ___-17, Resolution Approving the City of International Falls, MN, 2018 Budget and Property Tax Levy Collectible in 2018 (Council action-motion)

     

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 2018 license renewals, as presented
  2. Approve Operating Engineers Local #49 Health and Welfare Fund Public Sector Employers Participation Agreement for Non-Bargaining Employees (Council action)

     

NEW BUSINESS

  1. Approve 2018 license renewals, as presented
  2. Resolution No. __-17 Approving State of Minnesota Agency Agreement for Federal Participation in Construction acting through MnDOT, Agency Agreement No. 1029958 (Council action)
  3. Approve Resolution No.
    -17 approving application to Conduct Off-Site Gambling for the International Falls Recreation Hockey Association to conduct a raffle at Kerry Park Arena on March 18, 2018 (Council action)
  4. Consider acquisition of used 2007 75 ft. Ladder Truck for the Fire Department, Chief Mannausau (Council action)
  5. Approve 2018 Regular City Council meeting schedule (Council action)
  6. Any other business.

     

REPORTS OF ALL BOARDS, COMMITTEES AND DEPARTMENT HEADS

  1. Reports of the Administrator, Attorney, and Department Heads
  2. Reports of the Mayor, Council Committees, Boards and Commissions

     

AUDIENCE – OPEN FORUM

 

CORRESPONDENCE

  • December 4, 2017 – Minnesota Rural Water Association Certificate of Membership

 

REMINDERS

  1. **Next regular City Council meeting is Tuesday, January 2, 2018 at 4:30 P.M.

 

**Note, date changed due to New Year’s Day holiday

 

 

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.

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