December 4, 2023 City Council Meeting Agenda

City of International Falls – City Council Regular Meeting

5:30 P.M., Monday, December 4, 2023

Council Chamber, 600 Fourth Street

Council meetings are held in-person in the Council Chambers.  In addition, a teleconference meeting is available at the following link:  https://zoom.us/j/5664912345  |  Meeting ID: 5664912345 | Passcode: 56649

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 20, 2023 regular City Council meeting (Council action)

PAYMENT OF CLAIMS AND APPROVAL FOR PAYMENT OF ACCOUNTS PAYABLE

  1. Adopt Resolution No. __-2023, 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)

  • Approve 2024 license renewals, as presented

NEW BUSINESS

  1. Airport Commission letter, Mayor Droba/City Council (Council discussion/Council action)
  2. Adopt Resolution No.__-2023 a resolution supporting purchase of the International Bridge (Council discussion/action)
  3. Acknowledge and accept letter of resignation from full-time patrol officer effective January 3, 2024 and declare vacancy (Council action)
  4. Approve filling vacant full-time patrol officer position effective January 3, 2024 (Council action)
  5. Approve renewal of Business Associate Agreement and Administrative Services Agreement with Compensation Consultants, Ltd., regarding administration of Flexible Benefit Account Program (Council action)
  6. Request approval of Year 2024 license renewals that may include tobacco and/or liquor applications, as presented (Council action)
  7. 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

REMINDERS

  1. Next regular City Council meeting is Monday, December 18, 2023 at 5:30 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.

Print Friendly, PDF & Email