City Council Meeting
Council Chambers at City Hall

1.

Call to Order/Roll Call/Pledge of Allegiance

2.

Presentations/Introductions

3.

Approve Minutes

3.A.

3. Approve minutes of June 11, 2019 Regular Council Meeting, June 11, 2019 Special Council Meeting and Special Council Meeting June 18, 2019

4.

Routine Business

4.A.

A. List of bills to be paid

4.B.

B. Resolution 2019-121 Accept Donation from the Rice County Community Emergency Response Team

4.C.

C. Approve New Hangar Rental Agreement

4.D.

D. Resolution 2019-122 Approve Sunday Liquor Licenses for Corks and Pints and AjMj LLC

4.E.

E. Resolution 2019-123 Approve Pet Parade Street Closures and Parking Restrictions

4.F.

F. Approve Quote for Fire Station Roof Replacement

4.G.

G. Approve Quote to Replace HVAC Controls at Public Works and Parks Facility

4.H.

H. Approve 1-4 Day Temporary On-Sale Liquor License for Rice County Fair from July 16-July 22, 2019 at the Rice County Fair Grounds

4.I.

I. Approve 1-4 Day Temporary On-Sale Liquor License for The Catholic Church of Divine Mercy of Faribault on September 22, 2019

4.J.

J. Approve LG220 Application for Exempt Permit for Catholic United Financial Council 13 on September 22, 2019

4.K.

K. Resolution 2019-125 Approve Execution of MnDOT Contract No. 1034628 Trunk Highway Maintenance Agreement for Fiscal Years 2020 and 2021

4.L.

L. Resolution 2019-126 Authorize Release of Request for Proposal for Construction Management & Architectural Services for the Construction of Aircraft Maintenance Hangar and Arrival/Departure Building

4.M.

M. Resolution 2019-124 Approve Parking Restrictions and Street Closures for Rescheduled Heritage Days Parade

4.N.

N. Resolution 2019-129 Approve Hiring Paid On-Call Firefighters

4.O.

O. Resolution 2019-130 Approve Hiring IT Technician

4.P.

P. Resolution 2019-128 Accept and Approve Minnesota Historical Society Grant Agreement for Condition Assessment of 27 3rd St. NW

4.Q.

Q. Approve Temporary Construction Easement for 4 2nd Avenue NW

4.R.

R. Resolution 2019-133 Authorizing Execution of a Purchase Agreement and Acquisition of Property Located at 810 Division St. E.

4.S.

S. Approve Temporary Construction Easement for 3 3rd Avenue NW

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. Traffic Study Requests

7.B.

B. Resolution 2019-114 Approve Plans and Specifications and Establish Bid Date for 30th Street NW Improvements – Contract 2019-06

7.C.

C. Resolution 2019-115 Approve Plans and Specifications and Establish Bid Date for 3rd Street NE Parking Lot Construction – Contract 2019-13

7.D.

D. Resolution 2019-132 Authorizing Execution of a Purchase and Development Agreement for Hillside Apartment Project

7.D.1.

D.1. Ordinance 2019-12 Authorizing Disposal by Sale of Real Property Owned by City identified as Lot 2, Block 1, Faribault Hillside Addition – First Reading (5/7)

7.E.

E. Ordinance 2019-8 Rezoning Property at 1137 17th Street SW from O, Open Space/Agricultural District to R-2, Low Density Residential District - Second Reading and Approve Summary Publication of Ordinance 2019-8 (5/7)

7.F.

F. Ordinance 2019-9 Amending the Unified Development Ordinance, Regarding Electronic Message Board Signs - Second Reading and Approve Summary Publication

7.G.

G. Ordinance 2019-10 Approve Amendment to Section 6-250 and Section 6-260 of the Unified Development Ordinance Related to Fences – First Reading

7.H.

H. Resolution 2019-127 Authorizing the Sale of Property and Execution of a Purchase Agreement for a Portion of Outlot A, 218 Addition (PID 18.19.4.51.010) and Outlot A, Kuntze Addition (PID 18.19.4.52.002)

7.I.

I. Ordinance 2019-11 Authorizing Disposal by Sale of Real Property Owned by City identified as a portion of Outlot A, 218 Addition and Outlot A, Kuntze Addition – First Reading (5/7)

8.

Bids

9.

Announcements and Project Updates

9.A.

A. Monthly Financial Report

10.

Adjournment

(The Council may meet as a group for dinner)


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.