City Council International Falls 3-07-22

AGENDA

City of International Falls – City Council Regular Meeting

5:30 P.M., Monday, March 7, 2022

Council Chamber, 600 Fourth Street

PLEDGE OF ALLEGIANCE TO THE FLAG

CALL TO ORDER

ROLL CALL

APPROVE AGENDA WITH ANY ADDITIONS/DELETIONS TO THE AGENDA (only by unanimous consent).

APPROVAL OF MNUTES

1. Minutes of the Tuesday, February 22, 2022 regular City Council meeting (Council action)

PAYMENT OF CLAIMS AND APPROVAL FOR PAYMENT OF ACCOUNTS PAYABLE

1. Adopt Resolution No. -2022, Approving Transfers, Payrnent of Claims and Accounts Payable (Council action)

AUDIENCE — OPEN FORUM (The Open Forum is an opportunity for the audience to address the City Council on any matter not listed on the agenda. Please limit your comments to five minutes.)

PUBLIC HEARING

OPENING BIDS (AND/OR OUOTES)

CONSENT AGENDA The Consent Agenda allows the City Council to take action on routine matters by one motion that shall not be debated and shall be adopted by unanimous vote of those present. Any individual Council member may remove an item from the Consent Agenda for discussion on the regular agenda. (Council action)

NEW BUSNESS

1. Consider use of Smokey Bear Park and partnership with the International Falls Bass Championship for the 2022 International Falls Bass Championship Tournament scheduled for August 25-27, 2022 — Bob Wolfe, IFBC board member (Council action)

1. Approve Resolution No. -2022 approving the International Falls Bass Championship application and permit for a 1 day to 4 day temporary on-sale liquor license for the Annual International Falls Bass Championship Tournament held August 25-27, 2022 at Smokey Bear Park, 600 Third Street, International Falls, (Council action)

1. Approve Resolution No. -2022 approving the International Falls Bass Championship application for exempt permit to sell raffle tickets, with the drawing to be held Saturday, August 27, 2022 at Smokey Bear Park, 600 Third Street, International Falls (Council action)

1. Approve/allow necessary expenses for Mayor Droba to testify on a bill that directly affects International Falls and meet with legislatures regarding Kerry Park Health & Wellness Center in St Paul on March 8 & 9, 2022 (Council action)

1. Repeal Resolution #09-2022 Business Development Public Infrastructure (BDPI) application for

Greentech Sewer Realignment Project due to updated/corrected information (Council action)

• Adopt Resolution # -2022 approving Greater Minnesota Business Development Public Infrastructure

(BDPI) grant application for Greentech Sewer Realignment Project (Council action)

• Approve the three-year Labor Agreement between the City of International Falls and the International Union of Operating Engineers, Local #49, for the Public Works and Administrative Office Clerical Staff, January 1, 2022 to December 31, 2024 (Council action)

• Accept letter of contract non-renewal from City Attorney Shennoen (Council action)

• Any other business.

REPORTS OF ALL BOARDS COMMITTEES AND DEPARTMENT HEADS

1. Reports of the Administrator, Attorney, and Department Heads

a. Police Monthly Report, February 2022 (Council information)

• Reports of the Mayor, Council Committees, Boards and Commissions

AUDIENCE – OPEN FORUM

CORRESPONDENCE

REMINDERS

1. Next regular City Council meeting is Monday, March 21, 2022 at 5:30 P.M.

ADJOURNMENT

Note: Matters inappropriate for consideration at the meeting or not in the order specified shall not be considered except l) with the unanimous consent of the members of the City Council, or 2) scheduled public hearings or bid lettings, but not before the time stated in the notice.

The City of International Falls complies with the Americans with Disability Act. Individuals with disabilities requiring special aids should contact the City Administrator, 600 Fourth Street, International Falls, MN, 56649, 218-283-9484, at least 48 hours prior to the scheduled meeting.