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

Call to Order/Roll Call/Pledge of Allegiance

1.A.

1. Agenda 06/12/2018

2.

Presentations/Introductions

2.A.

2A. Amateur Radio Proclamation – June 23-24, 2018

3.

Approve Minutes

4.

Routine Business

4.A.

4A. List of bills to be paid

4.B.

4B. Resolution 2018-124 Approve Hiring Water Sewer Operator I

4.C.

4C. Resolution 2018-108 Approve Use of City View Park for American Radio Relay League Field Day

4.D.

4D. Resolution 2018-109 Authorize Payment as Recommended by the Charitable Gambling Board to the Youth Firearms Safety Instructors Group

4.E.

4E. Approve 1-4 Day Temporary Liquor Permit for A Child’s Delight Too, Inc. for August 16, 2018

4.F.

4F. Resolution 2018- 111 Appointing Election Judges for the August 14, 2018 Primary Election and the November 06, 2018 General Election

4.G.

4G. Approve Sanitary Sewer Easement for 1239 Maple Lane

4.H.

4H. Receive/File 2018 Bridge Inspection Reports

4.I.

4I. Resolution 2018-114 Establish Parking Restrictions on Highland Place from Canadian Pacific Railroad Crossing to Prairie Avenue

4.J.

4J. Resolution 2018-115 Authorizing a Business Development Infrastructure Grant Application to Offset the Public Infrastructure Costs Associated with the Daikin Project

4.K.

4K. Resolution 2018-116 Authorize Payment as Recommended by the Charitable Gambling Board to Robert Kuchinka

4.L.

4L. Resolution 2018-121 Authorizing MnDOT Agreement No. 1031347 for Airport Fuel Farm 100LL & Jet 'A'

4.M.

4M. Approve Airport Hangar Land Lease Amendment

4.N.

4N. Approve Supplemental Agreement No. 1 to Task Order No. 6 with Foth

4.O.

4O. Approve Recreational Vehicle Permit

4.P.

4P. Resolution 2018-123 Approve Massage Therapist License

4.Q.

4Q. Resolution 2018-110 Approve Hiring GIS Coordinator

4.R.

4R. Approve Hangar Rental Agreement

4.S.

4S. Resolution 2018-125 Approve On-Sale Intoxicating Liquor License for Crooked Pint Ale House

4.T.

4T. Approve Supplemental Letter Agreement with SEH for Flood Mitigation Measures and Bank Stabilization Project at Water Reclamation Facility

4.U.

4U. Resolution 2018-131 Support of a Job Creation Fund Application in Connection with Daikin Applied, Americas, Inc.

5.

Requests to be Heard

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

Public Hearings

6.A.

6A. Resolution 2018-120 Joint Resolution Establishing an Orderly Annexation Agreement between the City of Faribault and Wells Township pursuant to Minnesota Statutes § 414.0325

7.

Items for Discussion

7.A.

7A. Resolution 2018-107 Approve Transfer of Available Funds

7.B.

7B. Resolution 2018-122 Approve Crosswalk Installation and Intersection Traffic Control Revisions

7.C.

7C. Resolution 2018-112 Order Improvements, Approve Plans and Specifications, and Establish Bid Date for the 2018 Airport Former Maintenance Hangar/Terminal Building Demolition – Contract 2018-11

7.D.

7D. Resolution 2018-117 Order Improvements and Order Preparation of Plans and Specifications for CSAH 76 (Acorn Trail) Utility Extension Project – Contract 2018-10

7.E.

7E. Ordinance 2018-6 Amending, Section 25-116 through Section 25-137 of Article VI of Chapter 25 of the Code of Ordinances of the City of Faribault

7.F.

7F. Resolution 2018-118 Approving a Conditional Use Permit to Construct a New Storage Building at Maple Lawn Cemetery 1917 4th Street NW

7.G.

7G. Resolution 2018-119 Approving an Interim Use Permit to Construct an Accessory Dwelling in the Transitional Urban Development District at 2310 14th Street NE

7.H.

7H. Resolution 2018-126 Authorizing Execution of a Purchase Agreement and Acquisition of Property located at 17 3rd Street NE

8.

Bids

8.A.

8A. Resolution 2018-113 Accept Bids for 2018 Street Reconstruction Improvements – Contract 2018-04

9.

Announcements and Project Updates

10.

Adjournment

NOTE:

Closed Captioning of Council meetings available on FCTV. 

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