Redwood Falls City Council meeting agenda

TUESDAY, FEBRUARY 2, 2016 – 5:00 P.M.
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. January 19, 2016
5. Audience Participation (10 minute time limit for items not on the agenda)
6. Consent Agenda (items approved with one motion)
A. Approve Recommendations from Hospital Credentialing Committee
B. Approve Purchase of Replacement Bulkhead Gate Hydro Electric Penstock
7. Scheduled Public Hearings
8. Old Business
9. Regular Agenda
A. Blandin Broadband Communities Grant for Hospital Tele-Medicine Health Pilot – Res. #6
B. MN Agriculture in Classroom Literacy Grant Acceptance – Resolution #7
C. Final Pay Estimate for Water Tower Painting Project
D. Professional Services Agreement for Airport Land Acquisition – Resolution #8
E. Amendment to Professional Services Agreement for Wastewater Treatment Study
F. Police Officer Positions
G. Purchase of Backup Equipment for City Data
H. Closed Session Pursuant to MN Statute 13D.05 Subd. 3(b)3 to Consider Purchase Agreement
for City of Redwood Falls Parcel ID 88-106-1010 (verbal)
10. Other Items and Communications
A. Council Items
B. Staff Items
C. Meetings of Interest
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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