CITY COUNCIL AGENDA
Brainerd, Minnesota
April 19, 2021
7:30 P.M.
For the safety of our staff and residents, the public is invited to attend
the meeting by calling in as shown below. 
WebEx Teleconference Meeting - Call In Information
CALL TOLL-FREE: 1-844-992-4726
Access Code: 187 781 4222
Meetings are also live-streamed to the City of Brainerd YouTube channel.



1.

Call to Order - 7:30 PM

2.

Roll Call

     ___ T. Stenglein  ___ T. Erickson ___ M. O'Day ___ K. Stunek

    ___ G. Johnson ___ D. Pritschet ___ 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
A.

Approval of Bills

B.

Approval of Minutes

1. Regular Meeting Held on April 5, 2021


C.

Approval of Licenses

Contractor Licenses - 2
D.

Department Activity Reports

1. Police Chief
2. Finance Director



E.

Adopt Resolution Accepting Donations & Contributions for the 1st Quarter of 2021

F.

Authorize Hiring of 2021 Temporary Employees

G.

Minnesota Lawful Gambling Application for Exempt Permit - Submitted by Lakes Area Habitat for Humanity, PO Box 234, Brainerd for an Event to be Held on June 17, 2021 at The Exchange at the NP Center, 1410 Northern Pacific Road, Brainerd

6.

Community Member of the Month


Documents:
  1. Dale Parks.pdf
7.

Presentations

A.

Update from Library Board - Ms. Mary Koep

Documents:
  1. Library Board.pdf
8.

Council Committee Reports

A.

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

WebEx Teleconference Information
  • Call Toll-Free: 844-992-4726
  • Access Code: 187 136 3842
Documents:
  1. 20210419_SPW.pdf
1.

Request to Approve Certain Tax Forfeit Parcels as Non-Conservation Status and Approve for Sale

2.

Request to Approve Event Application - LAMF Block Party

3.

Request to Select and Approve Name a Snowplow Final Names

B.

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

WebEx Teleconference Information
  • Call Toll-Free: 844-992-4726
  • Access Code: 187 647 7486
Documents:
  1. 20210419_PF.pdf
1.

Authorize the Hiring of Ms. Toni Gage for Administrative Specialist - Administration Department

2.

Update on Police Chief Eligibility List Process

3.

Authorize Water Availability Charges to be used towards the Water Tank Project

9.

Unfinished Business

A.

Final Reading - Proposed Ordinance No. 1515 - Amending Section 515-37: Signs from the Code of Ordinances

B.

Committee Resignations - Accept with Regret

  • Dale Parks, Park Board
  • W. Merritt Bussiere, Cable TV Advisory Committee
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) 
Park Board - 1 term (Expire 2024)
Rental Dwelling License Board of Appeals - 3 terms (Expire 2022) 
Transportation Advisory Committee (TAC) - 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

10.

New Business

A.

Consider Purchase of Banners for the Sesquicentennial

11.

Public Forum

Time allocated for citizens to bring matters not on the agenda to the attention of the Council - Time limits may be imposed
12.

Staff Reports


(Verbal:  Any Updates since Packet)
13.

Mayor's Report

14.

Council Member Reports

15.

Adjourn

      

Personnel & Finance Committee will meet at 7:00 P.M.
WebEx Teleconference Call In Info:
Call Toll-Free: 844-992-4726
Access Code: 187 647 7486
Safety & Public Works Committee will meet at 7:00 P.M.
WebEx Teleconference Call In Info:
Call Toll-Free: 844-992-4726
Access Code: 187 136 3842

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"