City Council Meeting
Council Chambers at City Hall

1.

Call to Order/Roll Call/Pledge of Allegiance

1.A.
2.

Presentations/Introductions

2.A.

A. Rice Steele 911 Center Informational Presentation

2.B.

B. Arbor Day Proclamation

2.C.

C. Poppy Days Proclamation

2.D.

D. 2019 Minnesota Real Estate Awards – Municipality of the Year

3.

Approve Minutes

3.A.

3. Approve minutes of April 9, 2019 Regular Council Meeting and April 9, 2019 Special Closed Council Meeting(majority vote)

4.

Routine Business

4.A.

A. List of bills to be paid

4.B.

B. Resolution 2019-074 Approve Memorial Day Parade Street Closures and Use of Central Park

4.C.

C. Resolution 2019-075 Approve Premises Permit for Defeat of Jesse James Days Committee, Inc. at 10,000 Drops Craft Distillers, LLC

4.D.

D. Approve Stormwater Maintenance Agreement with Rice County

4.E.

E. Resolution 2019-070 Approve Hiring Patrol Officer

4.F.

F. Resolution 2019-071 Approve Hiring Full-Time CSO

4.G.

G. Resolution 2019-081 Authorizing the Acquisition of Certain Real Property within the City of Faribault

4.H.

H. Authorize Request for Release of Trunk Highway Right-of-Way Easement from Minnesota Department of Transportation at 1410 Hwy. 60 W.

4.I.

I. Resolution 2019-076 Approve Street Closures for Mental Health Awareness Walk

4.J.

J. Resolution 2019-073 Approve Hiring Paid On-Call Firefighter

4.K.

K. Resolution 2019-078 Accept $400 Grant From AAA The Auto Club Group

4.L.

L. Approve 2019 CIP Purchase - Vacuum and Valve Wrench Trailer

4.M.

M. Approve Supplemental Letter Agreement with SEH for Water Treatment Plant Construction Administration

4.N.

N. Approve 2019 CIP Purchase - Confined Space Emergency Escape Pack

4.O.

O. Accept Donations to the Canine Program

4.P.

P. Letter Supporting Joseph Development (MWF Properties) Application for Low-Income Housing Tax Credits

4.Q.

Q. Approve Travel Request for Community & Economic Development Director to Attend Grassroots Exchange Network: Japan (GEN-J) and the 2019 SelectUSA Investment Summit

5.

Requests to be Heard

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

Public Hearings

6.A.

A. Resolution 2019-079 Adopting a Modification to the Development Program for Development District No. 1; and Establishing Tax Increment Financing District No. 13: Hamilton Therein and Adopting a Tax Increment Financing Plan Therefor

7.

Items for Discussion

7.A.

A. Ordinance 2019-2 Dedication of Public Right-of-Way for Park Avenue NW and 30th Street NW – Second Reading and Approve Summary Publication of Ordinance 2019-2

7.B.

B. Resolution 2019-077 Approve Plans and Specifications and Establish Bid Date for 2019A Street Reconstruction Project – City Contract 2019-04

7.C.

C. Approvals Related to the Development of a Proposed Air Separation Plant at 1305 40th Street NW - Res. 2019-066, Res. 2019-067, and Res. 2019-068

7.C.1.

1. Resolution 2019-066 Approve Preliminary and Final Plats for Northern Industrial Park Tenth Addition

7.C.2.

2. Resolution 2019-067 Approve a Conditional Use Permit related to the Height of Proposed Structures at 1305 40th Street NW

7.C.3.

3. Resolution 2019-068 Approve a Variance of Four Feet to allow an Eight-Foot High Chain Link Fence in the Front Yards of 1305 40th Street NW

8.

Bids

8.A.

A. Resolution 2019-080 Approve 2018 CIP Purchase of Fire Apparatus 2133

9.

Announcements and Project Updates

10.

Adjournment

NOTE:

Closed Captioning of Council meetings available on FCTV. 

Please contact the City Administrator’s Office if you need special accommodations related to a disability while attending the City Council meeting.