City Council Meeting
Council Chambers at City Hall

1.

Call to Order/Roll Call/Pledge of Allegiance

1.A.
2.

Presentations/Introductions

2.A.

2A. Swearing in of New Full-Time Firefighter and Fire Captain

3.

Approve Minutes

3.A.

3. Approve minutes of July 24, 2018 Special Closed Meeting, July 24, 2018 Regular Council Meeting and July 31, 2018 Special Closed Meeting (majority vote)

4.

Routine Business

4.A.

4A. List of bills to be paid

4.B.

4B. Approve New Hangar Rental Agreement

4.C.

4C. Approve Hangar Rental Agreement Transfer

4.D.

4D. Approve Proposal from Medin Architects, Inc., for Design Services for City Hall HVAC Plans and Specifications for Unit Replacement

4.E.

4E. Approve Proposal from Medin Architects, Inc., for Design Services for Community Center Ductwork Improvements

4.F.

4F. Resolution 2018-156 Approve an Easement for Ravine Stabilization in River Bend Nature Center

4.G.

4G. Approve Permanent Right-of-Way Easement and Temporary Construction Easement for 430 2nd Avenue NW

4.H.

4H. Approve Change Order No. 1 with Zillgitt Civil Design for Park Avenue & Acorn Trail (CSAH 76) Utility Improvements – City Contract 2018-10

4.I.

4I. Approve Water Crossing Licenses with Minnesota Department of Natural Resources for Park Avenue & Acorn Trail (CSAH 76) Utility Improvements – City Contract 2018-10

4.J.

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

4.K.

4K. Resolution 2018-159 Approve CROP Hunger Walk Street Closures

4.L.

4L. Resolution 2018-160 Approve Debt Management Policy

4.M.

4M. Resolution 2018-161 Approve Transfer of Funds and Close of Debt Reserve Fund

4.N.

4N. Resolution 2018-162 Accept Donation of $2,000.00 from Cargill

4.O.

4O. Approve Application to Conduct Off-Site Gambling for River Bend Nature Center on October 6, 2018

4.P.

4P. Approve Drainage and Utility Easement for 1228 Maple Lane

4.Q.

4Q. Resolution 2018-164 Approve Hiring Patrol Officer

4.R.

4R. Approve Temporary Liquor License for Rice County Fair on September 15, 2018

4.S.

4S. Approve Temporary Liquor License for Faribault Chamber of Commerce on August 17, 2018

4.T.

4T. Approve Task Order No. 9 with Foth for Taxilane G Rehabilitation Construction Services

4.U.

4U. Approve Change Order No.1 for Fuel System Replacement at Airport

4.V.

4V. Approve New Hangar Rental Agreement

4.W.

4W. Approve Commercial Hangar Land Lease Agreement

4.X.

4X. Accept Proposals for Geotechnical Services for Flood Mitigation and Water Treatment Plant Projects

4.Y.

4Y. Resolution 2018-166 Ordering the Abatement of Conditions Creating a Nuisance and Hazardous Building Existing at 2311 Cornell Drive, Faribault, MN 55021

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. Ordinance 2018-2 Amending the Unified Development Ordinance, Section 6-250, Fence Location and Height Requirements and Section 6-260, Fence Materials and Maintenance Requirements – First Reading (4/7)

7.B.

7B. Ordinance 2018-3 Amending the Unified Development Ordinance, Section 6-180, Residential Accessory Buildings – Second Reading (4/7)

7.C.

7C. Resolution 2018-157 Order Improvements, Approve Plans and Specifications, and Establish Bid Date for Bell Baseball Field Improvements

7.D.

7D. Resolution 2018-165 Approve Development and Annexation Agreement between the City of Faribault and McDonough Farms, LLC and McDonough Partners, LLC

7.E.

7E. Resolution 2018-163 Approving a Conditional Use Permit Amendment to Construct an Office Addition for Trinity Lutheran Church at 530 4th St. NW (4/7)

8.

Bids

8.A.

8A. Resolution 2018-158 Accept Bids for Park Avenue & Acorn Trail (CSAH 76) Utility Improvements – Contract 2018-10

9.

Announcements and Project Updates

10.

Adjournment

NOTE:

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