July 5, 2023 City Council Meeting Agenda

City of International Falls – City Council Regular Meeting

5:30 P.M., Monday, July 3, 2023

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 Tuesday, June 20, 2023 regular City Council meeting (Council action)

PAYMENT OF CLAIMS AND APPROVAL FOR PAYMENT OF ACCOUNTS PAYABLE

  1. Adopt Resolution No. __-2023, 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. Adopt Resolution No. __-2023 Ordering Improvement and Preparation of Plans for 5th Avenue West Project (Council action)
  2. Approve second and final reading of Contract Ordinance #985 for the Demolition Landfill Closure Project (Council action)

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)

NEW BUSINESS

  1. Approve Resolution No. __-2023 to approve the International Voyageurs Snowmobile Club Gambling Premises Permit application for lawful gambling at AmericInn by Wyndam, 2500 Keenan Drive, International Falls (Council action)
  2. Consider letter of support for Slab Town Investments who is seeking funding from MN Housing Finance for an Impact Funding RFP through the State for single family housing development in our community (Council action)
  3. 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

  • April 1, 2022 Population and Household Estimates from Minnesota State Demographer
  • Convention and Visitors’ Bureau meeting minutes – May 17, 2023

REMINDERS

  1. City Offices closed in observance of Independence Day on Tuesday, July 4, 2023
  2. Next regular City Council meeting is Monday, July 17, 2023 at 5:30 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