Little Falls City Council | BrainerdDispatch.com | Brainerd, Minnesota

Little Falls City Council

AGENDA:

Posted: December 30, 2011 - 7:30pm

Little Falls City Council

Meets at 7:30 p.m. Tuesday

Council Chambers, City Hall

Call to order/determination of quorum/Pledge of Allegiance.

Invocation, Father Nick Landsberger, St. Mary’s Church

Council organization, acting city administrator’s election of officers

- Council President

- Council Vice President

Approval of agenda, council

Approve the agenda as posted in accordance with the Open Meeting Law and herein place all agenda items on the table for discussion, **as amended.

Approval of minutes, council

A copy of the minutes for the special work session meeting of December 20, 2010; and the regular meeting of December 20, 2010, are enclosed.

Approval of bills, council

Approve checks 79708 to 79783, void check 79716, and totaling $479,466.70

Awards, donations, presentations and proclamations, Council President/Others None

Presentation

Sister City Committee, Invitation to Visit, Le Bourget, France – consider Committee

Citizens Appeals. (5 Minute Limit)

Individuals may address the City Council about any item not included on the agenda. Speakers are requested to come to the podium, state their name and address for the Council record and limit their remarks to five minutes. Generally, the City Council will not take official action on items discussed at this time, but may refer the matter to staff or a committee for a future report or direct the matter to be scheduled on an upcoming agenda.

Petition(s)

Consent agenda, Council

Airport Commission Minutes, August 2010 - receive

Charter Communication Correspondence, December 17, 2010 – receive Investment Recap, December 2010 - receive

Police Department Report, November, 2010 – receive

Regular City Council Meetings, Legal Holidays 2011 – affirm

Water Department Report, November 2010 – receive

Public hearings and lettings, Council/Others Public Hearings

Lettings

Old business

Ordinance No. 28, Sixth Series, Amend City Code Chapter 2.32, Number of Members, Energy and Environmental Committee [Introduced 12/20/10] – adopt Council

New business

a. Change Order No 1, Anderson Brothers Construction, Public Improvement 361 – approve

Public Works Director

b. Memorandum of Agreement, Life Insurance, International Union of Operating Engineers, Local 49 – approve Finance Officer

c. Resignation, Jean Dennis, Energy and Environmental Committee–accept Mayor/Council

d. Resolution 2011-01, Designate Official Newspaper, Morrison County Record – adopt

Council

e. Resolution 2011-02, Designate Official Depositories – adopt Council

f. Resolution 2011-03, City Attorney Agreement 2011 – adopt Council

g. Resolution 2011-04, Write Off Certain Delinquent Accounts – adopt Finance Officer

h. Resolution 2011-05, Amendment to City of Little Falls Flexible Spending Plan – adopt

Finance Officer

**i. Administrative Intern – authorized

**j. Ordinance No. 25, Sixth Series, Establish City Council Salaries – introduce

Announcements, Council/Others

Adjournment, Council