City Council Agenda for Tuesday, November 7, 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.    October 17, 2017

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

6.           Consent Agenda (items approved with one motion)  

              A.    Approve Parade Permit for Redwood Area Chamber & Tourism  

              B.    Approve Appointment to Fire Department

              C.    Declare Surgery Department Equipment as Surplus Property

              D.    Accept Letter of Resignation – Administrative Assistant

              E.    Approve Hospital Credentialing Committee Recommendations

              F.    Approve Purchase of Hospital Vital Signs Monitor Integration Program

              G.    Approve Purchase of Tyler Content Manager Software Program

              H.    Approve Business License Renewal Applications  

7.           Scheduled Public Hearings

8.           Old Business                        

9.           Regular Agenda

              A.    2018 Employee Health Insurance Renewal – Resolution #50

              B.    2018 Water, Sanitary Sewer and Storm Sewer Rates – Resolution #51  

              C.    2018 Electric Rates – Resolution #52   

              D.    Downtown Electric Distribution Conversion Project – Resolution #53

              E.    2018 Hospital Group Benefit and Employee Pay Plan – Resolutions #54/55

              F.    Bid Award for South Substation Switchgear Project – Resolution #56

              G.    2018 Squad Car Order

              H.    Cedar Cliff Road Repair  

              I.     Well #5 Repair               

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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