AGENDA
REGULAR CITY COUNCIL MEETING
CITY OF REDWOOD FALLS, MINNESOTA
TUESDAY, FEBRUARY 7, 2012 – 5:00 P.M.
 
1.               Pledge of Allegiance
 
2.               Call to Order
      - Roll Call and Establishment of Quorum
 
3.               Approval of Agenda
- Council Changes
- Staff Changes
 
4.               Approval of Minutes
A.  January 17, 2012
 
5.               Audience Participation (10 minute time limit for items not on the agenda)
 
6.               Consent Agenda (items approved with one motion)
                  A.  Approve Application for Exempt Gambling Permit – MN Valley Ducks Unlimited           
                  B.   Approve Application for Exempt Gambling Permit – Redwood County Pheasants Forever      
                  C.   Approve Purchase of 2008 Dodge Charger from Lower Sioux Police Department
                  D. Approve ESRI Software Support Agreements
                  E.   Approve Purchase of Orthopedic Surgery Equipment
                  F.   Approve Recommendations from Hospital Credentialing Committee  
                  G.  Approve Sign Inventory and Maintenance Program
                  H. Approve 2012 Joint City-School Projects
                  I.    Approve Transfer to Fire Equipment Fund
                                                                                                           
7.               Scheduled Public Hearings
 
             8.              Old Business
                 
9.               Regular Agenda
                  A.  Revolving Loan Request – RVI, Inc.  
                  B.   Airport Lease Agreement – Midwest Business & Energy
                  C.   De-Certification of TIF District 8-1, Homestead Housing (Resolution #3)
                  D. Ramsey Park Grant Agreement (Resolution #4)
                  E.   Early Retirement Incentive Plan (Resolution #5)
                  F.   Residential Tax Abatement Application – 720 S. Ramsey Street (Resolution #6)  
                  G.   Appoint Lead Park and Recreation Maintenance Worker
                  H.  Electric Linemen Positions
                  I.    Appointment of Fire Chief and Assistant Fire Chief
                  J.    Mediacom Cable Franchise Agreement Extension (Ordinance #22)
                  K. Request for Proposals – Statement of Qualifications for Airport Consultants
                  L.   Set Public Hearing for Tobacco License Violations
                                   
10.              Other Items and Communications
      A.  Council Items
      B.   Staff Items
      C.   Meetings of Interest
                                                                                               

11. Approval of Claims and Bills

 

12. Adjournment