AGENDA

City of International Falls – City Council Regular Meeting

5:30 P.M., Tuesday, July 5, 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 MINUTES

1. Minutes of the Monday, June 20, 2022, regular City Council meeting (Council action)

PAYMENT OF CLAIMS AND APPROVAL FOR PAYMENT OF ACCOUNTS PAYABLE

1. Adopt Resolution No. -2022, Approving Transfers, Payment 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)

OLD BUSINESS

1. Approve second and final reading of Ordinance No. 46, 5th Series — Minnesota Energy Resources Franchise renewal (Council action)
2. Approve second and final reading of Ordinance No. 47, 5th Series — Minnesota Uniform Fire Code (Council action)

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)

 Approve separation of employment with Harold Scholler effective July 1, 2022

NEW BUSINESS

1. Notice of 2022 Election and Filing Dates (Council information)
2. Approve 2022 Election Judges (Council action)

1. Approve 2022 IRS mileage rate increase for the remainder of 2022 (Council action)

1. Accept letter of resignation from Emergency Medical Technician (EMT) Jacob Harris (Council action)

1. Approve adding Michael Gedde to the active ambulance roster as an Emergency Medical Technician (EMT) (Council action)

1. Approve employment separation of Linda Barnett from the International Falls Ambulance Service (Council action)

1. Any other business.

REPORTS OF ALL BOARDS COMMITTEES AND DEPARTMENT HEADS

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

1. Reports of the Mayor, Council Committees, Boards and Commissions

AUDIENCE – OPEN FORUM

CORRESPONDENCE

1. International Falls-Koochiching County Airport Commission meeting minutes — May 25, 2022,
   1. Citizens for Backus/AB letter — June 14, 2022

    Arrowhead Library System 2022 Summary Budget — June 16, 2022

• Koochiching County Board of Commissioners draft minutes — June 21, 2022/June 28, 2022
  • Voyageurs National Park Operational Notes, Bob DeGross, Superintendent — June 29, 2022
  • Information on the Coalition of Greater Minnesota Cities 2022 Summer Conference – July 27-29, 2022

REMINDERS

1. Next regular City Council meeting is Monday, July 18, 2022, at 5:30 P.M.