REVISED – January 22, 2019 City Council Agenda

AGENDA

 

City of International Falls – City Council Regular Meeting

4:30 P.M., Tuesday, January 22, 2019

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, January 7, 2019 Organizational City Council meeting (Council action)
  2. Minutes of the Monday, January 7, 2019 regular City Council meeting (Council action)

 

PAYMENT OF CLAIMS AND APPROVAL FOR PAYMENT OF ACCOUNTS PAYABLE

  1. Adopt Resolution No. __-19, 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 2019 snowplow licenses
  2. Approve travel and training expenses for Matt Buller and Andy Kittelson to attend the Minnesota LTAP Asphalt Pavement Rehabilitation: Products, Processes and Strategies seminar February 19, 2019 in Detroit Lakes, MN
  3. Approve travel and continuing education training expenses for Justin Mostad and Rhory Gelo to attend Solid Waste Operators Refresher course March 13, 2019 in Grand Rapids, MN
  4. Approve attendance and travel expenses for City representatives to attend the 2020 Census: Organizing for a Complete Count seminar February 20, 2019 in Mountain Iron

 

NEW BUSINESS

  1. Budget and Finance Committee recommendation for the 2019 Agreement Between the City of International Falls and the International Falls Area Chamber of Commerce (Council action)
  2. Resolution No.
    -19 Approving application for exempt permit for the Ruffed Grouse Society Voyageur Chapter to conduct a raffle on March 29, 2019 (Council action)
  3. Resolution Approving 2019 Wages and Benefits for Nonunion Personnel (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

  • December 4, 2018 – MN Department of Health Drinking Water Reliability and Consistency Determination, International Falls, Koochiching County, PWSID 1360002
  • January 2, 2019 – MN Department of Health Quarterly Report, TOC/Alkalinity Monitoring for the Control of Disinfection Byproduct (DBP) Precursors, International Falls, Koochiching County, PWSID 1360002
  • January 9, 2019 – International Falls Public Library Board of Trustees meeting agenda, December 12, 2018 Minutes, and January 2019 Director’s Report

 

REMINDERS

  1. Next regular City Council meeting is Monday, February 4, 2019 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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