City Council Agenda for Tuesday, January 2, 2018

1.               Pledge of Allegiance

2.               Call to Order

      – Roll Call and Establishment of Quorum  

3.               Approval of Agenda

– Council Changes

– Staff Changes

4.               Approval of Minutes

A.  December 19, 2017

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

6.               Organizational Business  

                  A.  Elect Council President (verbal)  

                  B.   Appointments to Commissions (verbal)   

                  C.   Appointments to Council Committees (verbal)

                  D.   Appointments to Fire Relief Association Board of Trustees

                  E.   Procedural Items

                        1.  Designate Meeting Day and Time (1st and 3rd Tuesday at 5:00 p.m.)

                        2.  Designate Official Newspaper (Redwood Gazette)

                        3.  Designate Official Depositories

                        4.  Designate Electronic Funds Transfers                                                                                                                                    

7.               Consent Agenda (items approved with one motion)

                  A.  Approve Recommendations from Hospital Credentialing Committee

                  B.   Declare Acute Care Department Equipment as Surplus Property

8.               Scheduled Public Hearings

                 A.  Delinquent Accounts and Maintenance Charges – Resolutions #1/2                               

9.               Old Business                                                                     

10.             Regular Agenda

                  A.  Professional Services Agreement for Wellhead Protection Plan Amendment – Res. #3   

                  B.   Letter of Support for the Lake Redwood Reclamation Project – Resolution #4    

                  C.   Memorandum of Understanding with CentraCare Health                               

11.       Other Items and Communications

      A.  Council Items

      B.   Staff Items – Fire Department Banquet, January 13, 2018

      C.   Meetings of Interest           

12.       Paid Bills and Claims – For Informational Purposes

A.     City of Redwood Falls Accounts Payable Summary

B.      Redwood Area Hospital Accounts Payable Summary

13.       Adjournment

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