April 1, 2024 City Council Meeting Agenda

City of International Falls – City Council Regular Meeting

5:30 P.M., Monday, April 1, 2024

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, March 18, 2024 regular City Council meeting (Council action)

PAYMENT OF CLAIMS AND APPROVAL FOR PAYMENT OF ACCOUNTS PAYABLE

  1. Adopt Resolution No. __-2024, 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)

NEW BUSINESS

  1. Adopt Resolution No.­    -2024, FY2025 Air Service Marketing Grant Agreement No. 1056376, for State Project No. A3601-SM022 (Council action)
  2. Acknowledge letter of request from Rainy Lake Medical Center (RLMC) and authorize engineering and design of relocating utilities related to the expansion of the RLMC contingent upon RLMC receiving funding, as they are committing to all associated and approved costs of the project (Council action)
  3. Authorize advertising for Casual Paramedic to fill vacant positions (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

  • International Falls-Koochiching County Airport Commission meeting minutes – February 28, 2024
  • Koochiching County Board of Commissioners meeting minutes – March 12, 2024

REMINDERS

  1. Next Committee-of-the-Whole meeting has been rescheduled to Monday, April 29, 2024 at 4:00 P.M.
  2. Next regular City Council meeting is Monday, April 15, 2024 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.

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