City Council Meeting
Council Chambers at City Hall
7:00 PM
1.

Call to Order/Roll Call/Pledge of Allegiance

1.A.

1. Agenda 2017-02-28

2.

Presentations/Introductions

3.

Approve Minutes

3.A.

3. Approve Minutes 2017-02-14

4.

Routine Business

4.A.

4A. Approve List of Bills to be Paid

4.B.

4B. Approve Registering the City as an Electrical Employer

4.C.

4C. Approve Exempt Gambling Permit for Faribault National Wild Turkey Federation to be held on April 29, 2017 at the Faribault Elks Lodge #1166

4.D.

4D. Resolution 2017-027 Approve Paid On Call Firefighters

4.E.

4E. Resolution 2017-028 Approve Gambling Board Donation to the Fraternal Order of Eagles

4.F.

4F. Resolution 2017-029 Approve Gambling Board Donation to The Faribault Foundation

4.G.

4G. Resolution 2017-030 Approve Non-Primary Entitlement Airport Funds Transfer Agreement

4.H.

4H. Approve Hangar Rental Agreement

4.I.

4I. Approve Exempt Gambling Permit for Faribault Youth Rotary Services Inc. to be held on June 28, 2017

4.J.

4J. Approve Building Inspection Cooperative Agreement with Rice County

4.K.

4K. Accept Proposal for Professional Engineering Services for the Replacement of the Cannon Addition Sanitary Sewer Lift Station

4.L.

4L. Approve Parks and Recreation Facility Use Agreements

4.M.

4M. Resolution 2017-031 Accept Donations to Parks and Recreation Department

4.N.

4N. Resolution 2017-032 Approve Use of North Alexander Park by Rice County Historical Society

4.O.

4O. Resolution 2017-033 Approve Use of North Alexander Park for Annual Faribo Car Show

4.P.

4P. Resolution 2017-034 Approve Use of North Alexander Park for Faribault Futures Color Dash Habitat for Humanity

4.Q.

4Q. Resolution 2017-035 Approve Street Closures for Minnesota State Academy for the Deaf Fun Run

4.R.

4R. Resolution 2017-036 Accept 2016 and 2017 Canine Program Donations

4.S.

4S. Approve NPELRA Training Conference

4.T.

4T. Resolution 2017-037 Authorization of Certified Local Government Grant

4.U.

4U. Resolution 2017-038 Approve Hiring of Utilities Superintendent

5.

Requests to be Heard

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

Public Hearings

6.A.

6A. Resolution 2017-039 Order Improvements and Order Preparation of Plans and Specifications for 2017 Street Overlay Improvements-Contract 2017-02 (6/7)

6.A.1.

6A1. Power Point Presentation

7.

Items for Discussion

7.A.

7A. Resolution 2017-040 Approve Renaming of the Faribault Airport

7.B.

7B. Approve Tourism Commission Budget

7.B.1.

7B1. Proposed 2017 TC Budget

7.C.

7C. Resolution 2017-022 Resolution Adopting Policy for Donation of Surplus Equipment to Nonprofit Organizations

7.D.

7D. Resolution 2017-041 Approve Agreement for the Donation of Surplus Equipment to the Rice County Historical Society

8.

Bids

8.A.

8A. Resolution 2014-042 Approve 2017 C.I.P. Purchase of Street Sweeper (4/7)

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.