City Council Meeting
Council Chambers at City Hall
6:00 PM
1.

Call to Order/Roll Call/Pledge of Allegiance

1.A.

04/10/2018 Agenda

2.

Presentations/Introductions

2.A.

2A. Water Reclamation Facility Permit Compliance Award

3.

Approve Minutes

3.A.

3. Approve minutes of March 27, 2018 Council Meeting (Majority Vote)

4.

Routine Business

4.A.

4A. List of bills to be paid

4.B.

B. Resolution 2018-060 Approve New Massage Therapist Licenses

4.C.

C. Approve Hangar Rental Agreement Renewal

4.D.

D. Approve Revised Job Descriptions

4.E.

E. Resolution 2018-061 Revise Bid Date for the 2018 Municipal State Aid Street Overlay and Storm Sewer Improvements - Contract 2018-02

4.F.

F. Approve Task Order No. 8 On-Call Aviation Services

4.G.

H. Resolution 2018-062 Execute Minnesota Department of Transportation Limited Use Permit #6612-0022 for Non-Motorized Recreational Trail

4.H.

I. Resolution 2018-064 Approve Appointments to Planning Steering Committees

4.I.

J. Resolution 2018-067 Approve Use of Old Public Works Site for Senior Center Recycling Event

4.J.

K. Approve Letter of Understanding with New Perspective Senior Living

4.K.

L. Resolution 2018-069 Approve Heritage Celebration Events, Parking Restrictions and Street Closures

4.L.

M. Resolution 2018-070 Authorize Release of Request for Proposal for Professional Engineering Services for Flood Mitigation Project at Water Reclamation Facility

4.M.

N. Approve 1-4 Day Temporary Liquor License for Faribault Softball Association Tournament to be held May 4-6, 2018

4.N.

O. Approve Proposal from ISG for Professional Design Services for Bell Field Exterior Facility Improvements

4.O.

P. Resolution 2018-071 Approve Street Closures for IRIS 5K/10K Turkey Trot

4.P.

Q. Resolution 2018-072 Approve Hiring Fire/Property Maintenance Inspector

5.

Requests to be Heard

Citizen comment period (3 minute per person maximum - sign up in advance).
6.

Public Hearings

7.

Items for Discussion

7.A.

A. Resolution 2018-063 Approve Plans and Specifications and Establish Bid Date for Airport Fuel System Replacement (4/7)

7.B.

B. Ordinance 2018-1 Annexing Certain Lands From Warsaw Township and Zoning Such Lands in the R1 District-Second Reading (4/7)

7.C.

C-D. Res. 2018-065 Fence Variance and Res. 2018-066 Sign Variance at 3050 Hwy 60 W

8.

Bids

8.A.

A. Approve 2018 CIP Purchase - Plow Truck Equipment (4/7)

8.B.

B. Approve Quote for Site Demo and Clean Up at 1740 Willow Street (4/7)

8.C.

C. Approve 2018 CIP Purchase - Lawn Mower for Parks Department (4/7)

9.

Announcements and Project Updates

10.

Adjournment

NOTE:

Closed Captioning of Council meetings available on FCTV. 

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