City Council Meeting
Council Chambers at City Hall
6:00 PM
1.

Call to Order/Roll Call/Pledge of Allegiance

2.

Presentations/Introductions

3.

Approve Minutes

3.A.

3. Approve Minutes of January 23, 2018 Regular Council Meeting

4.

Routine Business

4.A.

4A. List of Bills to be Paid

4.B.

4B. Resolution 2018-029 - Approve Agreement between Perkins+Will and City related to Planning Projects

4.C.

4C. Approve Off-Site Gambling Permit for Faribault Wrestling Club to be held on April 14, 2018

4.D.

4D. Approve Exempt Gambling Permit for Faribault Ducks Unlimited to be held on April 6, 2018

4.E.

4E. Approve Hangar Rental Agreement Renewal

4.F.

4F. Resolution 2018-030 Approve 2017 Budget Amendments

4.G.

4G. Resolution 2018-031 Approve Encumbrance of Funds for 2018 Budget

4.H.

4H. Resolution 2018-032 Appove Write Off of Uncollectible Accounts Receivable Balances

4.I.

4I. Approve Exempt Gambling Permit for Rice County Pheasants Forever #821 to be held on March 10, 2018 at Faribault Eagles Club

4.J.

4J. Approve Recreational Vehicke Permits (mini truck) for Trystar, Inc

4.K.

4K. Resolution 2018-033 Approve Off-Sale Liquor License Name Change - Walmart Inc.

4.L.

4L. Approve Potable Water System Maintenance Contract

4.M.

4M. Approve Biosolids Hauling and Application Agreement Extension for 2018

4.N.

4N. Approve Exempt Gambling Permits for Catholic United Financial 13 SS Lawrence/Anne Events to be held on April 7, 2018 and June 30, 2018

4.O.

4O. Approve Exempt Gambling Permit for Faribault Rotary Youth Services, Inc. to be held on June 27, 2017 at Inn at Shattuck St. Mary's

4.P.

4P. Resolution 2018-036 Approving Land Surveryor's Certificate of Plat Correction fro River Ridge 3rd Addition

4.Q.

4Q. Approve Purchase of Lift Station Pump

4.R.

4R. Resolution 2018-034 Approve Hiring Paid On-Call Fire Fighters Grant

4.S.

4S. Resolution 2018-035 Authorization to Apply for the 2018 Assistance to Fire Fighters Grant

4.T.

4T. Approve Change Order #2 for Bell Field Accessibility Improvements Project

4.U.

4U. Resolution 2018-037 Approve Massage Therapist License Renewal

4.V.

4V. Approve Proposal for Structural Engineering Review by Mattson Macdonald Young associated with the Johnson Hall EAW

5.

Requests to be Heard

Citizen comment period (3 minute per person maximum - sign up in advance).
6.

Public Hearings

7.

Items for Discussion

8.

Bids

8.A.

8A. Approve 2018 CIP Purchase-Air Compressor

8.B.

8B. Approve 2018 CIP Purchase-Pickup Truck

9.

Announcements and Project Updates

10.

Adjournment

NOTE:

Closed Captioning of Council meetings available on FCTV. 

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