City Council Meeting
Council Chambers at City Hall
6:00 PM
1.

Call to Order/Roll Call/Pledge of Allegiance

1.A.

Agenda 5/22/2018

2.

Presentations/Introductions

2.A.

2A. Memorial Day Proclamation – Rice County Central Veterans Association

3.

Approve Minutes

3.A.

3. Approve minutes of May 8, 2018 Regular Council Meeting (majority vote)

4.

Routine Business

4.A.

4A. List of bills to be paid

4.B.

4B. Authorize Execution of an Agreement to Conduct an Electric Vehicle Suitability Assessment to be Reimbursed by Xcel Energy

4.C.

4C. Resolution 2018-094 Approve Archery Deer Hunt in the River Bend Nature Center

4.D.

4D. Resolution 2018-095 Approve Tobacco License for Legacy Golf Course

4.E.

4E. Approve Gambling Permit for Southern Minnesota Rugby Football Association on August 11, 2018 at the Paradise Center for the Arts

4.F.

4F. Authorize Submission of Minnesota Investment Fund State Funded RLF Request for One-Time Exception

4.G.

4G. Approve Amended and Restated Sanitary Sewer Easement Agreement Utility and Drainage Easement Addition with the State of Minnesota

4.H.

4H. Approve Police Department Policy #312 on Demonstrations & Assemblies

4.I.

4I. Approve Selection of Engineering Consultant for Flood Mitigation Measures and Bank Stabilization Project at Water Reclamation Facility

4.J.

4J. Accept Donation to the Canine Program

4.K.

4K. Resolution 2018-100 Approving Computer Use Policy and Social Media Policy

4.L.

4L. Resolution 2018-101 Support of a Job Creation Fund Application in Connection with SteinAir, Inc.

4.M.

4M. Authorize Execution of a Preliminary Development Agreement between the City of Faribault, the Faribault Economic Development Authority, and SteinAir, Inc.

4.N.

4N. Resolution 2018-103 Adopting a Residential Anti-Displacement and Relocation Assistance Plan Associated with the Implementation of the Approved Small Cities Development Program Spending Plan

5.

Requests to be Heard

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

Public Hearings

6.A.

6A. Resolution 2018-096 Declaring the Existence of Slum and Blight Conditions in Certain Areas of the City and Receive Public Input on the Approved Small Cities Development Program Spending Plan (4/7)

7.

Items for Discussion

7.A.

7A. Tourism Commission Report Presentation

7.B.

7B. Resolution 2018-097 Approve Plans and Specifications and Establish Bid Date for the 2018 Highland Place Reconstruction Improvements – City Contract 2018-05 (4/7)

7.C.

7C. Resolution 2018-098 Order Improvements, Approve Plans and Specifications and Establish Bid Date for the Airport Taxi-lane E Utility Extensions – City Contract 2018-09 (4/7)

7.D.

7D. Resolution 2018-078 Approving an Application for Setback and Flood Fringe Buffer Variances at 400 Western Avenue (4/7)

7.E.

7E. Resolution 2018-102 Approve Plans and Specifications and Establish Bid Date for Taxilane G Pavement Rehabilitation Project (4/7)

7.F.

7F. Resolution 2018-104 Approving a Conditional Use Permit for an Outdoor Dining and Drinking Patio for 10,000 Drops Craft Distillers LLC at 28 4th St. NE (4/7)

7.G.

7G. Resolution 2018-105 Approving Sign Variances for 10,000 Drops Craft Distillers LLC at 28 4th St. NE (4/7)

7.H.

7H. Resolution 2018-106 Approving a Variance from Commercial Driveway Separation Requirements for O’Reilly Auto Parts at 308 4th Street NW (4/7)

8.

Bids

8.A.

8A. Resolution 2018-099 Accept Bids for Airport Fuel System Replacement (4/7)

9.

Announcements and Project Updates

9.A.

9A. Monthly Financial Update

10.

Adjournment

NOTE:

Closed Captioning of Council meetings available on FCTV. 

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