October 17, 2022 City Council Meeting Agenda

AGENDA

City of International Falls – City Council Regular Meeting

5:30 P.M., Monday, October 17, 2022

Council Chamber, 600 Fourth Street

 Council meetings are held in-person in the Council Chambers.  In addition, a teleconference meeting is available at the following link:  https://zoom.us/j/5664912345  |  Meeting ID: 5664912345 | Passcode: 56649

 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 3, 2022 regular City Council meeting (Council action)
  2. Minutes of the Monday, October 10, 2022 Committee-of-the-Whole meeting (Council action)

PAYMENT OF CLAIMS AND APPROVAL FOR PAYMENT OF ACCOUNTS PAYABLE

  1. Adopt Resolution No. __-2022, 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)

  • Approve 2023 renewal of BlueCross BlueShield Plan 653

NEW BUSINESS

  1. Mayoral Proclamation declaring October 2022 Domestic Violence Awareness Month (Council action)
  1. Adopt Resolution No. __-2022 authorizing execution of Mn Department of Transportation Airport Improvement Grant excluding Land Acquisition – Minnesota Agreement No. 1051172, Project No. A3601-115 (Council action)
  2. Committee-of-the-Whole recommendation
    1. Consider soliciting Request for Proposal (RFP) for city-wide facilities study (Council action)
  3. Consider low quotes for demolition of the following properties:
    1. 1016 7th Street – Travis Thompson – $11,900
    2. 1103 9th Street – Steve Boyum Construction – $7,400
    3. 817 6th Street – Travis Thompson – $8,800
  4. Any other business.

REPORTS OF ALL BOARDS, COMMITTEES AND DEPARTMENT HEADS

  1. Reports of the Administrator, Attorney, and Department Heads
  • Police Monthly Report, September 2022 (Council information)
  • Fire/Rescue/EMS monthly report for September 2022 (Council information)
  1. Reports of the Mayor, Council Committees, Boards and Commissions

 AUDIENCE – OPEN FORUM

CORRESPONDENCE

  • International Falls Recreation Commission October 19, 2022 meeting information

REMINDERS

  1. Next regular City Council meeting is Monday, November 7, 2022 at 5:30 P.M.
  2. City Council Truth-in-Taxation Public Hearing and Input Meeting 6:00 P.M., Monday, December 5, 2022

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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