City Council Agenda for Tuesday, December 19, 2017

1.         Pledge of Allegiance

2.         Call to Order 
              –      Roll Call and Establishment of Quorum

3.           Approval of Agenda
              –      Council Changes to Regular/Consent Agenda
              –      Staff Changes

4.           Approval of Minutes
              A.    December 1, 2017
              B.    December 5, 2017

5.           Audience Participation (10-minute time limit for items not on the agenda)

6.           Consent Agenda (items approved with one motion)               

7.           Scheduled Public Hearings

8.           Old Business                        

9.           Regular Agenda
              A.    Parks & Recreation Department Organizational Updates   
              B.    Part-Time Liquor Store Employee Pay Plan    
              C.    MnDOT Agency Delegated Process Agreement – Resolution #62
              D.    6:00 p.m.  2018 Final Budget Information – Resolutions #63/64/65
              E.    Amendment to Municipal State Aid Route 117 – Resolutions #66/67
              F.    Amendment to Municipal State Aid Route 105 – Resolutions #68/69
              G.    Customer Support Agreement for Diesel Generators – Resolution #70
              H.    Designation of Annual Polling Place – Resolution #71           
              I.     Airport Entitlement Funding Transfer from Fillmore County – Resolution #72                       

10.         Other Items and Communications
              A.    Council Items
              B.    Staff Items

11.         Paid Bills and Claims – For Informational Purposes
              A.    City of Redwood Falls Accounts Payable Summary
              B.    Redwood Area Hospital Accounts Payable Summary

12.         Adjournment

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