City Council Agenda for Tuesday, December 5, 2017

  1. Pledge of Allegiance
  1. Call to Order
                  –      Roll Call and Establishment of Quorum
  1. Approval of Agenda
                  –      Council Changes to Regular/Consent Agenda
                  –      Staff Changes
  1. Approval of Minutes
    A.  November 7, 2017
    B.  November 21, 2017
  1. Audience Participation (10-minute time limit for items not on the agenda)
  1. Consent Agenda (items approved with one motion)
    A.  Approve Appointment to Housing and Redevelopment Authority   
    B.  Approve Business License Renewal Applications
    C.  Approve Hospital Credentialing Committee Recommendations
    D.  Approve Purchase of Hospital Infant Warmer
    E.  Approve Purchase of Hospital Cardiac Monitor 
    F.  Approve Purchase of Hospital Instrument Processing Stations
    G.  Approve Purchase of Hospital Radio Frequency Ablation Unit
    H.  Approve Purchase of Hospital Bariatric Bed
    I.  Approve Purchase of Hospital Phone System Headsets  
  1. Scheduled Public Hearings
  1. Old Business                        
  1. Regular Agenda
    A.  Request from High School Cheer Team to Paint School Logos on Sidewalks  
    B.  Amendment to Fire Relief Association Bylaws   
    C.  Library Services and Technology Grant – Resolution #57    
    D.  Purchase Agreement for Property Adjacent to Library – Resolutions #58
    E.  Proposal for Hospital Legal Services   
    F.  Airport Entitlement Funding Transfer from the City of Wheaton – Resolution #59
    G.  Highway 19/71 Crosswalk Maintenance – Resolution #60
    H. Receptionist/Administrative Assistant Position   
    I.  Request for Qualifications for Airport Consultant
    J.  Garnette Gardens Loan Agreement Amendment
    K.  Airport Disadvantaged Business Enterprise (DBE) Program Update
    L.  Parks & Recreation Director Position
    M.  Blandin Grant for Dual-Language Ramsey Park Signage – Resolution #61                    
  1. Other Items and Communications
    A.  Council Items
    B.  Staff Items
  1. Paid Bills and Claims – For Informational Purposes
    A.  City of Redwood Falls Accounts Payable Summary
    B.  Redwood Area Hospital Accounts Payable Summary
  1. Adjournment
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