CITY COUNCIL AGENDA

City of Brainerd, Minnesota

City Hall, 501 Laurel Street, Council Chambers

Monday, October 17th 2022 @ 7:30pm

 

The public is invited to attend these meetings in person
Attend by phone City Council: 1-844-992-4726   Meeting Access Code: 2496 345 4095

 Attend by phone: Personnel and Finance Committee 7:00 PM: 1-844-992-4726 Meeting Access Code: 2499 787 7122

Attend by phone Safety and Public Works Committee 6:30 PM: 1-844-992-4726  Meeting Access Code: 2489 922 5413


 

Meeting is also televised on CTC Cable channel 8 and streamed live on YouTube: www.youtube.com/CityOfBrainerdMN



1.

Call to Order

2.

Roll Call

     ____ K. Stunek ____ G. Johnson  ____ W. Bieser  ____ T. Stenglein

    ____ T. Erickson ____ M. O'Day  ___ 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
C.

Approval of Licenses

Contractor Licenses- 

E.

Adopt Resolution Accepting 3rd Quarter Donations

F.

On-Sale/Sunday Liquor License- Submitted by Tara Bemidji LLC, 612 Front Street, Brainerd- Contingent Upon Approvals

G.

Temporary Liquor License Submitted by Jackpine Brewery, for an Event to be held on November 11, 2022, at Ya Sure Kombucha, 216 S 8th Street, Brainerd

6.

Council Committee Reports

A.

Personnel and Finance Committee 7:00PM

WebEx Teleconference Call-In Information 

Call Toll-Free: 1-844-992-4726   Access Code: 2499 787 7122

Documents:
  1. 10-17 PF Agenda.pdf
1.

Accept the Resignation of Engineering Technician Justin Larson

2.

Approve the Promotion of Crystal Gauthier to Transit Coordinator

3.

Consider Classification and Compensation Study Proposals

4.

Discussion of Civil Attorney Contract 2023-2024

5.

Adopt Resolution Establishing Deferred Assessment Criteria

B.

Safety and Public Works Committee 6:30 PM

WebEx Teleconference Call-In Information 

Call Toll-Free: 1-844-992-4726   Access Code: 2489 922 5413

1.

Approve Event/Street Closure Application - Spooktacular

2.

Approve Event/ Alley Closure Application - Zion Lutheran Church Trunk-or-Treat

3.

Discussion On Downtown Snow Removal And Special Services District

4.

Discussion on North 3rd Street Sidewalk

5.

Adopt Resolution Approving Title VI Program Plan

6.

Approve Transit Capital Vehicle Grant Agreement - 2022 Bus Purchase

7.

Approve HR Green Contract Amendment - Buffalo Hills Gully Project

8.

Approve Proposal from Widseth for Engineering Services for SPRA Lum Park Road Project

9.

Adopt Resolution Approving Agreement with CWC - SPRA Lum Park Road Project

10.

Adopt Resolution Declaring Sufficiency of Petition and Setting a Public Hearing on a Vacation Commenced by a Majority of Abutting Landowners- Alley Blocks M and E, West Brainerd

11.

Direction on Active Code Enforcement Cases

7.

Unfinished Business

A.

Adopt Resolution for Assessment- 2022 Nuisance Abatement and 2021-2022 Downtown Special Services District

B.

Committee Resignations

David Haines- Rental Dwelling Board of Appeals

C.

Call For Applicants - Informational

(Application Information at www.ci.brainerd.mn.us/boards/

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

Charter Commission – 1 term (Expire 2022) 1 term (Expire 2025)

Rental Dwelling License Board of Appeals – 2 terms (Expire 2022) 

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

Economic Development Authority (EDA) – 1 term (Expire 2028) 1 term (Expire 2026)


8.

Public Forum

Time allocated for citizens to bring matters not on the agenda to the attention of the Council - Time limits may be imposed
9.

Staff Reports

(Verbal:  Any Updates since Packet)

10.

Mayor's Report

11.

Council Member Reports

12.

Adjourn

      

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"