November 20, 2017 City Council Agenda

AGENDA

 

City of International Falls – City Council Regular Meeting

4:30 P.M., Monday, November 20, 2017

Council Chamber, 600 Fourth Street

                

 

PLEDGE OF ALLEGIANCE TO THE FLAG

CALL TO ORDER

ROLL CALL

 

APPROVE AGENDA WITH ANY ADDITIONS/DELETIONS TO THE AGENDA (only by unanimous consent).

 

APPROVAL OF MINUTES

  1. Minutes of the Monday, November 6, 2017 regular City Council meeting (Council action)
  2. Minutes of the Monday, November 13, 2017 special City Council meeting (Council action)

 

PAYMENT OF CLAIMS AND APPROVAL FOR PAYMENT OF ACCOUNTS PAYABLE

  1. Adopt Resolution No. __-17, Approving Transfers, Payment of Claims and Accounts Payable (Council action)

     

AUDIENCE – OPEN FORUM
 (The Open Forum is an opportunity for the audience to address the City Council on any matter not listed on the agenda. Please limit your comments to five minutes.)

 

PUBLIC HEARING

  1. Second Reading of Ordinance No. __ -17, Fifth Series, An Ordinance to Amend the Code of Ordinances, Chapter 11 Entitled “Land Use Regulations (Zoning),” by Amending the City Official Zoning Map to have Blocks 4 and 5, Plat of First Division of International Falls, Parcel ID No. 92-110-05000 (former U.S. Army Reserve Center property), the vacated Abutting 4th Avenue, and Two Vacated Alleys in said Blocks, hereby be Rezoned from P-1 Public to C-1B Commercial for Granite Digital Realty, LLC.
    (Public Input/Council action)
  2. Second Reading of Ordinance No. __-17, Fifth Series, An Ordinance to Amend Chapter 11, Land Use Regulation (Zoning), Section 11-30, Permitted and Conditional Uses, (f) C-1B Commercial, (3) Conditional Uses, to insert “Data Center” (Public Input/Council action)

 

OPENING BIDS (AND/OR QUOTES)

 

OLD BUSINESS

 

CONSENT AGENDA
The Consent Agenda allows the City Council to take action on routine matters by one motion that shall not be debated and shall be adopted by unanimous vote of those present. Any individual Council member may remove an item from the Consent Agenda for discussion on the regular agenda. (Council action)

  1. Year 2018 license renewals, as presented

 

NEW BUSINESS

  1. Approve 2018 license renewals as presented (Council action)
  2. Resolution
    -17 approving application for exempt permit for the Chamber of Commerce to conduct a raffle, as part of the Icebox Days Celebration, with the drawing to be held on Monday, January 22, 2018 (Council action)
  3. Consider Safety Committee recommendation to approve update to the A Workplace Accident-Injury Reduction Act (AWAIR) Policy (Council action)
  4. Any other business.

     

REPORTS OF ALL BOARDS, COMMITTEES AND DEPARTMENT HEADS

  1. Reports of the Administrator, Attorney, and Department Heads
  2. Reports of the Mayor, Council Committees, Boards and Commissions

     

AUDIENCE – OPEN FORUM

 

CORRESPONDENCE

  • October 25, 2017 – Nomination to Arrowhead Regional Development Commission (ARDC)
  • November 1, 2017 – Minnesota Department of Health, 2017 Third Quarter Report
  • November 8, 2017 – International Falls Public Library Board of Trustees meeting information

 

REMINDERS

  1. Next regular City Council meeting is Monday, December 4, 2017 at 4:30 P.M.
  2. Special City Council public input meeting for the 2018 Final Budget and Property Tax Levy – 6:00 P.M., Monday, December 4, 2017

 

ADJOURNMENT

Note: Matters inappropriate for consideration at the meeting or not in the order specified shall not be considered except 1) with the unanimous consent of the members of the City Council, or 2) scheduled public hearings or bid lettings, but not before the time stated in the notice.

 

The City of International Falls complies with the Americans with Disability Act. Individuals with disabilities requiring special aids should contact the City Administrator, 600 Fourth Street, International Falls, MN, 56649, 218-283-9484, at least 48 hours prior to the scheduled meeting.

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