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City Council Meeting for Tuesday, September 4th, 2019

AGENDA

City of International Falls - City Council Regular Meeting 4:30 P.M. Tuesday, September 3, 2019

Council Chamber, 600 Fourth Street

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, August 19, 2019 Committee-of-the-Whole meeting (Council action)
  2. Minutes of the Monday, August 19, 2019 regular City Council meeting (Council action)
  3. Minutes of the Monday, August 26, 2019 special City Council meeting (Council action)

PAYMENT OF CLAIMS AND APPROVAL FOR PAYMENT OF ACCOUNTS PAYABLE

1. Adopt Resolution No. -19, 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 HEARNG

OPENING BIDS (AND/OR OUOTES)

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)

NEW BUSINESS

 

Mayoral Proclamation declaring September 16 to 22, 2019 CareerForce Week in the City of

International Falls; September 19th Open House, presentation by Alysa Hackenmueller (Council action)

 

CCMeet1

 

Mayoral Proclamation declaring September 22 to 28, 2019 National Rail Safety Week on behalf of the

CN 100th Anniversary and MD & W local short-line rail (Council action)

 

CCMeet2

 

League of Minnesota Cities recognizes Representative Rob Ecklund, District 3A, as "Legislator of

Distinction" in letter to Mayor Bob Anderson (Council information)

 

CCMeet3

 

Resolution Modifying Loan Payment Schedule Paid by KEDA for the 2017 Cold Box Construction Project (Council action)

 

CCMeet4

 

Resolution Approving and Authorizing Signatures for the International Falls-Koochiching County

Airport Commission 2019 Federal Grant Agreement(s) (Council action)

 

CCMeet5

 

Consider 3-year preventive maintenance contract for Ambulance Stryker equipment (Council action)

 

CCMeet6

 

Any other business.

 

REPORTS OF ALL BOARDS COMMITTEES AND DEPARTMENT HEADS

 

  1. Reports of the Administrator, Attorney, and Department Heads

City Admin

ICO

 

  1. Reports of the Mayor, Council Committees, Boards and Commissions

 

Blight

 

AUDIENCE - OPEN FORUM

CORRESPONDENCE e League of Minnesota Cities — 2019 Regional Meetings schedule

 

REMINDERS

  1. Next regular City Council meeting is Monday, September 16, 2019 at 4:30 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.