August 31, 2020 Special City Council Meeting Agenda

AGENDA

 

City of International Falls – Special City Council Meeting

3:00 P.M., Monday, August 31, 2020    

Council Chambers, Municipal Building, 600 Fourth Street

            

ROLL CALL/CALL TO ORDER

 

NEW BUSINESS:

 

  1. Consider Resolution Approving and Authorizing Signatures for two International Falls-Koochiching County Airport Commission 2020 Federal Grant Agreement(s) to Reconstruct Runway 13/31, Phase 3A and Phase 3B (Council action)

     

  2. Approve Resolution No. __-20 to Confirm Vacation Commission Report and Order and Declare Vacation of Alley in Block 4, Franson’s Addition, subject to Drainage and Utility Easement in order to reserve a drainage and utility easement in the previously approved resolution to vacate (Council action)

     

  3. Approve revised Development Agreement between Northern Border Investment, LLC, adding Circle K Stores, Inc., and the City of International Falls and authorize signatures (Council action)

     

  4. Close meeting.
    1. Act by motion of majority vote to recess to a closed meeting to develop or consider offers for the purchase or sale of real or personal property per Minnesota Statute, 13D.05, Subd. 3 (c)(3); and
    2. Adjourn closed meeting session and reconvene in open meeting session.

     

  5. Open meeting.
    1. Consider action items on closed session business, if any.

 

ADJOURNMENT

 

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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