City Council Meeting
Council Chambers at City Hall

1.

Call to Order/Roll Call/Pledge of Allegiance

1.A.

1. Agenda

2.

Presentations/Introductions

2.A.

2. Swearing in of Paid-On-Call Fire Fighter Zach Greeney

3.

Approve Minutes

3.A.

3. Approve minutes of January 8, 2019 Regular Council Meeting and January 15, 2018 Special Council Meeting (majority vote

4.

Routine Business

4.A.

4A. List of bills to be paid

4.B.

4B. Approve LG240B Application to Conduct Excluded Bingo for Infants Remembered in Silence on February 10, 2019 at the Faribault American Legion

4.C.

4C. Resolution 2019-016 Approve Premises Permit for Defeat of Jesse James Days Committee, Inc. at Corks and Pints

4.D.

4D. Resolution 2019-017 Approve Tobacco License for Haskell’s Inc.

4.E.

4E. Approve Supplemental Agreement No. 2 with Foth for On-Call Aviation Services

4.F.

4F. Appointment of Committee, Board, and Commission Members

4.G.

4G. Approve Maple Lawn Cemetery Agreement Extension

4.H.

4H. Accept Proposal for Finance Director Search from DDA Human Resources, Inc.

4.I.

4I. Approve Letter Opposing Proposed Amendment to Minnesota Rules Governing Environmental Review

4.J.

4J. Authorize Submittal of MnDOT 2023 State Transportation Improvement Program Grant Application

4.K.

4K. Resolution 2019-021 Accept Quote from TNC Industries Inc. For Fire Station Vehicle Exhaust Capture System

5.

Requests to be Heard

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

Public Hearings

6.A.

6A. Resolution 2019-018 Order Improvements and Order Preparation of Plans and Specifications for 2019 Street Overlay & Sidewalk Improvements – Contract 2019-02

7.

Items for Discussion

7.A.

7A. Adopt Buckham Memorial Library Strategic Plan and Implementation Plan 2019-2021

7.B.

7B. Resolution 2019-008 Approve an Interim Use Permit for Continued Limited Use of a Feedlot at 15780 Acorn Trail

7.C.

7C. Resolution 2019-020 Order Improvements, Approve Plans and Specifications, and Establish Bid Date for City Hall HVAC Replacement

7.D.

7D. Resolution 2019-022 Order Improvements, Approve Plans and Specifications, and Establish Bid Date for Municipal Airport Hangar Repair Project

7.E.

7E. Ordinance 2019-01 Delete Sec. 2-8 of the City of Faribault Code of Ordinances regarding the Advisory Joint Civil Service Commission – First Reading

8.

Bids

8.A.

8A. Resolution 2019-019 Accept Bids for Biogas Membrane Removal and Replacement Project

8.B.

8B. Approve 2019 CIP Purchase - Loader

9.

Announcements and Project Updates

9.A.

9A. Monthly Financial Report

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.