June 4, 2018 City Council Agenda

AGENDA

 

City of International Falls – City Council Regular Meeting

4:30 P.M., Monday, June 4, 2018

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, May 21, 2018 regular City Council meeting (Council action)

 

PAYMENT OF CLAIMS AND APPROVAL FOR PAYMENT OF ACCOUNTS PAYABLE

  1. Adopt Resolution No. __-18, 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

 

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:

    Posh Relief, Inc. – individual massage

 

NEW BUSINESS

  1. International Falls, Rainy Lake and Ranier Convention and Visitors Bureau annual update – Pete Schultz (Council information)
  2. Resolution No.
    -18 authorizing execution of Minnesota Department of Transportation FY2019 Grant Agreement for Air Service Marketing between the State of Minnesota and International Falls-Koochiching County Airport Commission (Council action)
  3. Resolution No.
    -18 approving Premises Permit Application for the International Voyageurs Snowmobile Club to allow pull tabs and electronic pull tabs at JC’s House of Fine Foods and Spirits LLC, 1500 Hwy 71, Intl Falls, MN (Council action)
  4. Approve Agreement between the City and International Union of Operating Engineers, Local #49 for the Public Works and Administrative Office Staff, effective January 1, 2018 to December 31, 2020, and authorize signatures (Council action-motion)
  5. Consider agreement with CGI Communications, Inc. to prepare an approved, no cost Community Video Program available for viewer access for three years from a link on our web site, and authorize signatures (Council action)
  6. Any other business.

     

REPORTS OF ALL BOARDS, COMMITTEES AND DEPARTMENT HEADS

  1. Reports of the Administrator, Attorney, and Department Heads
    1. Police Monthly Report, May 2018 (Council information)
    2. Fire/Rescue/EMS Monthly Report, May 2018 (Council information)

       

  2. Reports of the Mayor, Council Committees, Boards and Commissions

     

AUDIENCE – OPEN FORUM

 

CORRESPONDENCE

  1. 2018 Summer Schedule for Concerts in the Park at Smokey Bear Park

 

REMINDERS

  1. Next regular City Council meeting is Monday, June 18, 2018 at 4:30 P.M.

 

 

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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