CITY COUNCIL AGENDA
Brainerd, Minnesota
August 16th, 2021 
7:30 P.M.
The public is invited to attend the meeting in person or
by calling in as shown below.
 WebEx Teleconference Meeting - Call In Information
CALL TOLL-FREE: 844-992-4726
 Access Code: 146 463 4734
Meetings are also live-streamed to the City of Brainerd YouTube channel.
 

 



1.

Call to Order - 7:30 PM

2.

Roll Call

   ___ M. O'Day ___ K. Stunek ___ G. Johnson  ___ D. Pritschet


  ___ T. Stenglein ___ T. Erickson ___ K. Bevans  ___ Mayor Badeaux

3.

Pledge of Allegiance

4.

Approval of Agenda - Voice Vote

5.

Consent Calendar

NOTICE TO PUBLIC - all matters listed are considered routine by the Council and will all be enacted by one (1) motion.  There will be no separate discussion of these items unless good cause is shown prior to the time the Council votes on the motion to be ADOPTED BY ROLL CALL
B.

Approval of Minutes

Regular City Council Meeting August 2nd, 2021

MNDOT Joint Presentation August 2nd, 2021

C.

Approval of Licenses

Contractor Licenses- 1

D.

Department Activity Reports

1. Police Chief

2. Financial Report

Documents:
  1. PD Report July.pdf
E.

Temporary On-Sale Liquor License Application- Submitted by Brainerd Jaycee's for a Community Event- Brainerd Jaycee's Street Fest to be held September 25th, 2021

F.

Minnesota Lawful Gambling Application for Exempt Permit- Submitted by Central Lakes College Foundation, 501 West College Dr, Brainerd, MN 56401

6.

Council Committee Reports

A.

Safety and Public Works Committee -7:00 P.M.

WebEx Teleconference Information

  • Call Toll-Free: 1-844-992-4726
  • Access Code: 146 618 3969
1.

Consider Policy Creation and Street Light Request - 1604 14th Avenue NE

B.

Personnel and Finance Committee - 7:00 P.M.

WebEx Teleconference Information

  • Call Toll-Free: 1-844-992-4726
  • Access Code: 146 286 8785 
Documents:
  1. 08-16 PF Agenda.pdf
1.

Fire Department Relief Association -- Annual Report

2.

Cable TV Committee Recommendation for PEG Channel

3.

Discussion of Assessments at 711 12th Ave NE - PID 41190601

4.

Request for Sesquicentennial Purchase

5.

Consider Resolution to Establish a Fire Escrow Account

6.

Approval of Loan Subordination

7.

2020 Tax Increment Financing (TIF) Report Summary - Informational

7.

Unfinished Business

A.

Final Reading - Proposed Ordinance No. 1519 - An Interim Ordinance Placing a Temporary Moratorium on Applications to Amend the Zoning Ordinance Including the Official Zoning Map of the City and Directing that Studies of Official Controls Related Thereto be Conducted

Documents:
  1. 7506.pdf
B.

Consideration for Conditional Use Permit for the Operation of a Private Learning Center at 310 N. 7th St.

C.

Call For Applicants - Informational

(Applications Available on the City's Website)(http://www.ci.brainerd.mn.us/)


Mayor Recommended: (terms to expire 12/31 of said year)

Cable TV Advisory Committee - 1 term (Expire 2021) - 2 terms (Expire 2022)

Charter Commission - 1 term (Expire 2022)

Housing Redevelopment Authority- 1 term (Expire 2022)

Rental Dwelling License Board of Appeals - 3 terms (Expire 2022)

Transportation- 1 term (Expire 2022)

Mayor Recommended: (terms to expire 09/07 of said year)

Economic Development Authority (EDA) - 1 term (Expire 2021) - 1 term (Expire 2026)

Council President Recommended: (terms to expire 12/31 of said year)
Police & Fire Civil Service Commission - 1 term (Expire 2023)

Ad Hoc Committees - Applicants Needed

Water Tower Committee - Two positions available

8.

New Business

A.

Adoption of Resolution Providing for the Issuance and Sale of General Obligation Bonds, Series 2021A, In the Proposed Aggregate Principal Amount of $7,880,000

9.

Public Forum

Time allocated for citizens to bring matters not on the agenda to the attention of the Council - Time limits may be imposed
10.

Staff Reports

(Verbal:  Any Updates since Packet)

11.

Mayor's Report

12.

Council Member Reports

13.

Adjourn to Council Budget Workshop on Monday, August 30, 2021 at 6:00 pm

Personnel & Finance Committee will meet at 7:00 P.M.
WebEx Teleconference Call In Info: 
Call Toll-Free: 1-844-992-4726
Access Code: 146 286 8785
Safety & Public Works Committee will meet at 7:00 P.M.
WebEx Teleconference Call In Info:
Call Toll-Free: 844-992-4726
Access Code: 146 618 3969
Visit the City's Website at www.ci.brainerd.mn.us

MISSION
 "Provide high quality, cost effective public services and leadership in creating
 a sustainable city"