City Council

Council Chambers

Agenda — 33 items

1. 1 6:00 PM - REGULAR AGENDA
2. 2 CALL TO ORDER
3. 3 APPROVAL OF AGENDA approve Pass
4. 4 PRESENTATIONS
5. 1. Oath of Office Ceremony for Northfield Police Department Officers and Sergeants. 24-300
6. 2. Presentation of Northfield Hospital and Clinics 2023 Audit.
7. 7 CONSENT AGENDA approve Pass
8. 3. Consider Approval of April 16, 2024 City Council Meeting Minutes. approve Pass
9. 4. Consider Approval of April 23, 2024 Special City Council Meeting Minutes. 24-303
10. 5. Consider Approving Disbursements totaling $2,811,016.27 24-304
11. 6. Approve miscellaneous/concessions license for FiftyNorth Popcorn Wagon.
12. 7. Consider Approval of a Temporary Liquor License for Loon Liquors, LLC DBA Loon Liquors for June 20, 2024 at the Friends of Downtown Northfield and Riverwalk Market Fair Third Thursday Block Party. 24-306
13. 8. Consider Approval of a Temporary Liquor License for Loon Liquors, LLC DBA Loon Liquors for July 13, 2024 at the Age-Friendly Community Street Dance. 24-307
14. 9. City Administrator Biannual Update Summary of Grants Report per the City Council Grants Policy.
15. 10. Consider Approval of Updated Joint Powers Agreement with the Cannon River Drug and Violent Offender Task Force. 24-309
16. 11. Consider Resolution Referring to the Northfield Economic Development Authority (EDA) to Provide Advisory Role to City Council Related to the 5th & Water and 5th & Washington Redevelopment Projects. Res. 2024-044
17. 12. Consider Motion for Contract Amendment #1 and Amendment #2 for Professional Services for the 2023 Reclamation and Overlay Project. 24-310
18. 18 OPEN PUBLIC COMMENTS
19. 19 REGULAR AGENDA
20. 13. Consider Amendments to Council Rules of Business and Appendices. 24-311 approve Pass
21. 14. Consider Amendments to Board and Commission Rules of Business and Appendices. 24-312 approve Pass
22. 15. Annual Report of Carbon Reduction Fund (2023). 24-313
23. 16. Consider Resolution Authorizing up to $25,000 from the Carbon Reduction Fund to the Northfield Public School District Efforts to Explore the Feasibility of a Geothermal System at Northfield High School. Res. 2024-047 approve Pass
24. 23 Recess
25. 17. Update on Ice Arena Partnership, Tax Impacts and Timeline. 24-314
26. 25 ADMINISTRATORS UPDATE
27. 18. City Administrator's Update.
28. 27 REPORTS FROM THE MAYOR AND COUNCILMEMBERS
29. 27 Extend the Meeting extend the meeting Pass
30. 28 ADJOURN adjourn Pass
31. 28 Update on Ice Arena Partnership, Tax Impacts and Timeline. 24-314
32. 29 Note: The City Council may take a five minute break during the meeting. All regular City Council meetings end at 9:00 pm unless a simple (4/7) majority of the City Council vote to extend the time.
33. 30 SPECIAL NEEDS: If you require special services to attend or participate in a public meeting, please call the City's Administration Office at (507) 645-3001 or e-mail Lynette Peterson, City Clerk, at lynette.peterson@ci.northfield.mn.us. TDD users can call (507) 645-3030. Please call at least 24 hours before the meeting, if possible.

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