City Council Agenda for Tuesday, February 6, 2018

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.    January 16, 2018

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

6.           Consent Agenda (items approved with one motion)
              A. Approve Recommendations from Hospital Credentialing Committee
              B. Approve Purchase of Park Utility Vehicle  

7.           Scheduled Public Hearings

8.           Old Business                        

9.           Regular Agenda
              A.    Parks and Recreation Operations Coordinator Position    
              B.    Assistant Police Chief Position
              C.    Resolution Declaring 120 E. Wyoming St. a Hazard to Public Safety – Resolution #6 
              D.    Update to Public Utilities Policies on Distributed Generation – Resolution #7
              E.    Advertise for Bids for Hydro Turbine Generator Repair  
              F.    Community Warning Siren Maintenance Agreement – Resolution #8
              G.    Airport Entitlement Funds Transfer Agreement – Resolution #9
              H.    Ordinance Adopting the Update to the City Code of Ordinances – Ordinance #59
              I.     Nu Telecom Franchise Extension – Ordinance #60
              J.     Advertise for Bids for 7-Bay Hangar Construction Project
              K.    Professional Services Agreement for Airport Consulting Engineer – Resolution #10

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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