City Council Agenda for Tuesday, January 7, 2020

AGENDA FOR
ORGANIZATIONAL/REGULAR CITY COUNCIL MEETING
TUESDAY, JANUARY 7, 2020 – 5:00 P.M.

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 17, 2019

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
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 Redwood Gazette as Official Newspaper (verbal)
3. Designate Official Depositories
4. Designate Electronic Funds Transfers
5. Designate Bolton & Menk as Consulting City Engineer (verbal)

7. Consent Agenda (items approved with one motion)
A. Approve Pay Equity Compliance Report
B. Approve Fire Department Appointment
C. Declare Library Microfilm Reader as Surplus Property

8. Scheduled Public Hearings
A Delinquent Accounts and Maintenance Charges – Resolutions #1/2

9. Old Business

10. Regular Agenda
A. Police Officer Position – Authorization to Hire
B. Airport Seal Coat Project – Final Pay Estimate
C. City Code of Ordinances Update – Ordinance No. 67
D. State of MN Workforce Housing Development Program Grant Application – Resolution #3
E. Authorization to Solicit Quotes for Sanitary Sewer Service Line Televising
F. DeKalb Street Cooperative Agreement with Redwood County

11. Other Items and Communications
A. Council Items
B. Staff Items
C. Meetings of Interest

12. Paid Bills and Claims – For Informational Purposes
A. City of Redwood Falls Accounts Payable Summary

13. Adjournment