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

Call to Order/Roll Call/Pledge of Allegiance

1.A.
2.

Presentations/Introductions

2.A.

2A. Night to Unite Proclamation

3.

Approve Minutes

3.A.

3. Approve minutes of June 26, 2018 Regular Council Meeting (majority vote)

4.

Routine Business

4.A.

4A. List of bills to be paid

4.B.

4B. Approve 1-4 Day Temporary Liquor License for The Catholic Church of Divine Mercy of Faribault for September 23, 2018

4.C.

4C. Approve LG220 Application for Exempt Gambling Permit for Catholic United Financial Council 13 for September 23, 2018

4.D.

4D. Resolution 2018-142 Approve Pet Parade Street Closures and Parking Restrictions

4.E.

4E. Approve Employee Settlement Agreement and Release

4.F.

4F. Approve New Hangar Rental Agreement

4.G.

4G. Approve Hangar Rental Agreement Transfer

4.H.

4H. Approve Right-of-Entry Agreements for TH 60 Reconstruction Project (Contract 2019-03)

4.I.

4I. Accept Quote for Water Distribution System Radio Equipment

4.J.

4J. Accept Quote for Sanitary Sewer Pipe Lining

4.K.

4K. Resolution 2018-146 Approve Fund Balance Policy and Investment Policy

4.L.

4L. Approve Supplemental Letter Agreement with SEH for Water Treatment Plant Design

4.M.

4M. Approve Private Hangar Land Lease Agreement

4.N.

4N. Accept Proposal for Professional Engineering Services for the Acorn Trail (CSAH 76) Sanitary Sewer Lift Station

4.O.

4O. Accept Proposal for Professional Engineering Services for the Park Avenue & Acorn Trail (CSAH 76) Utility Extension Improvements

5.

Requests to be Heard

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

Public Hearings

7.

Items for Discussion

7.A.

7A. Resolution 2018-143 Approve Comprehensive Plan Amendment to Guide Land in the Met-Con Business Park for Industrial Use

7.B.

7B. Ordinance 2018-8 Rezone Property in the Met-Con Business Park to I-1, Light Industrial and I-2, Heavy Industrial (First Reading)

7.C.

7C. Resolution 2018-144 Approving a Conditional Use Permit for an Outdoor Dining and Drinking Enclosure for Al’s Place Inc. at 28 3rd Street NW

7.D.

7D. Ordinance 2018-3 Amending the Unified Development Ordinance, Section 6-180, Residential Accessory Buildings -Second Reading

8.

Bids

8.A.

8A. Resolution 2018-138 Accept Bids for 2018 Airport Taxi-Lane E Utility Extensions – Contract 2018-09

8.B.

8B. Resolution 2018-145 Accept Bids for 2018 Airport Former Maintenance Hangar/Terminal Building Demolition – Contract 2018-11

9.

Announcements and Project Updates

10.

Adjournment

NOTE:

Closed Captioning of Council meetings available on FCTV. 

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