— 

City Council Meeting for Monday, February 3rd, at 5:30PM

City of International Falls - City Council Regular Meeting

5:30 P.M., Monday, February 3, 2020

Council Chamber, 600 Fourth Street

 

APPROVE AGENDA WITH ANY ADDITIONS/DELETIONS TO THE AGENDA (only by unanimous consent).

APPROVAL OF MINUTES

1. Minutes of the Tuesday, January 21, 2020 regular City Council meeting (Council action)

PAYMENT OF CLAIMS AND APPROVAL FOR PAYMENT OF ACCOUNTS PAYABLE

l. Adopt Resolution No. -20, 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 OUOTES)

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)

  1. Approve 2020 license renewals- as presented
  2. Authorize signatures on Certificate of Support for City of Littlefork application to the USDA
  3. Approve travel and training expenses for Firefighter to attend the Fire Officer and Training Officer School from February 7-9, 2020, in Alexandria, MN

 

Consent Agenda

 

NEW BUSINESS

Resolution No. -20 approving Commercial Loan of $24,999 for MWJP Enterprises, LTD dba The

Nomad as submitted through Border State Bank, Sue Natysin, Vice President (Council action)

CCMeet01

 

Resolution No. -20 approving the Issuance of Health Care Facilities Refunding Revenue Bonds by the Duluth Economic Development Authority to Refinance a Project located in International Falls (Council action)

CCMeet02

 

Resolution No. -20 Approving 2020 Wage for Spare Firefighter Engineers (Council action)

CCMeet03

 

Resolution No. -20 approving application and permit for a 1 Dayto 4 Day Temporary On-Sale License for Rotary Club of International Falls for March 13-15, 2020 (Council action)

CCMeet04

 

Approve 2020 licenses for Miner's Inc. dba Super One- cigarette, restaurant, and 3.2 off-sale effective February 1, 2020 (Council action)

CCMeet05

 

Approve 2020 licenses for Howards Cenex LLC (formerly the Fishennan)- cigarette, restaurant, and gasoline pumps (Council action)

CCMeet06

 

Confirm Mayor's appointment to the Northeast Minnesota Emergency Communications Board (ECB) (Council action)

CCMeet07&8

 

Confirm Mayor's appointment to the Northeast Minnesota Emergency Communications Board (ECB) 2020 Regional Advisory Committee (RAC) (Council action)

Tabled

 

Approve hiring Keanna Carlson, EMT-B for the International Falls Ambulance Service- Fire/EMS Director, Adam Mannausau (Council action)

CCMeet09

 

Resolution No. -20, Approving Salary Change for Interim Public Works Director (Council action)

CCMeet10

 

  1. Any other business.

REPORTS OF ALL BOARDS coMMITTEEs AND DEPARTMENT HEADS

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

City Attorney on Blight

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

 

AUDIENCE - OPEN FORUM

CORRESPONDENCE

REMINDERS

  1. Offices closed for Presidents Day, Monday, February 17, 2020
  2. **Next regular City Council meeting is Tuesday, February 18, 2020 at 5:30 P.M.

* *Note, date changed due to Presidents Day holiday

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.