AGENDACity of International FallsCity Council Regular Meeting4:30 P.M., Monday, June 3, 2019Council Chamber, 600 Fourth StreetAPPROVE AGENDA WITHANY ADDITIONS/DELETIONS1.Minutes of the Monday, May 20, 2019 regular City Council meeting(Council action)2.Minutes of the Tuesday, May 21, 2019 Public Hearing for MunicipalConsent on the U.S. Highway 53 Reconstruction Project by MnDOT(Council action)PAYMENT OF CLAIMS AND APPROVAL FOR PAYMENT OF1. Adopt Resolution No.19, Approving Transfers, Payment of Claimsand Accounts Payable (Council action)M (The Open Forum is an opportunity for theaudience to address the City Council on any matter not listed on the agenda.Please limit your comments to five minutes.)CONSENT AGENDA1 Authorize travel and work expenses for the Street Commissioner toattend WSN offices in Alexandria, MN on June 12 and 13, 20191.Discuss Midcontinent Communications (MIDCO) letter receivedMay 22, 2019 regarding the recent elimination of Canadian stationCBC from Winnipeg. Manitoba (Council information/action)2.Approve engagement letter from Van Iwaarden to provide GAS8 75Services for the City of International Falls (Council action)3.Acknowledge resignation of an Turban, Maintenance Worker I,with last day of employment May 31, 2019 and authorize hire at thediscretion of the Public Works Dept. supervisors (Council action)4.Schedule Committee-of-the-Whole meeting at 3:00 P.M, on MondayJune 17, 2019, to hear 2018 Financial Statement audit findings fromSchlenner Wenner& Co. (Council action)5.Any other businessREPORTS OF ALL BOARDS, COMMITTEES ANDDEPARTMENT HEADS1.Reports of the Administrator, Attorney, and Department HeadsFire/Rescue/EMS Monthly Report, May 2019 (Council information)a.2.Reports of the Mayor, Council Committees, Boards and CommissionsCORRESPONDENCEApril 15,2019- International Falls, Rainy Lake, and Ranier Conventionand Visitors Bureau Board of Directors Meeting Minutes, April 2019Marketing Report, Director's Report and Financial Reports.Api 22, 2019-International Falls-Koochiching County AirportCommission Meeting MinutesREMINDERS1.Special City Council meeting scheduled for Monday, June 10, 2019 at4:30 P.M. in the City Council Chambers2.Next regular City Council meeting is Monday, June 17, 2019 at 4:30 P.MADJOURNMENT AGENDA City of International Falls City Council Regular Meeting 4:30 P.M., Monday, June 3, 2019 Council Chamber, 600 Fourth Street APPROVE AGENDA WITHANY ADDITIONS/DELETIONS 1. Minutes of the Monday, May 20, 2019 regular City Council meeting (Council action) 2. Minutes of the Tuesday, May 21, 2019 Public Hearing for Municipal Consent on the U.S. Highway 53 Reconstruction Project by MnDOT (Council action) PAYMENT OF CLAIMS AND APPROVAL FOR PAYMENT OF 1. Adopt Resolution No.19, Approving Transfers, Payment of Claims and Accounts Payable (Council action) M (The Open Forum is an opportunity for the audience to address the City Council on any matter not listed on the agenda. Please limit your comments to five minutes.) CONSENT AGENDA 1 Authorize travel and work expenses for the Street Commissioner to attend WSN offices in Alexandria, MN on June 12 and 13, 2019 1. Discuss Midcontinent Communications (MIDCO) letter received May 22, 2019 regarding the recent elimination of Canadian station CBC from Winnipeg. Manitoba (Council information/action) 2. Approve engagement letter from Van Iwaarden to provide GAS8 75 Services for the City of International Falls (Council action) 3. Acknowledge resignation of an Turban, Maintenance Worker I, with last day of employment May 31, 2019 and authorize hire at the discretion of the Public Works Dept. supervisors (Council action) 4. Schedule Committee-of-the-Whole meeting at 3:00 P.M, on Monday June 17, 2019, to hear 2018 Financial Statement audit findings from Schlenner Wenner& Co. (Council action) 5. Any other business REPORTS OF ALL BOARDS, COMMITTEES AND DEPARTMENT HEADS 1. Reports of the Administrator, Attorney, and Department Heads Fire/Rescue/EMS Monthly Report, May 2019 (Council information) a. 2. Reports of the Mayor, Council Committees, Boards and Commissions CORRESPONDENCE April 15,2019- International Falls, Rainy Lake, and Ranier Convention and Visitors Bureau Board of Directors Meeting Minutes, April 2019 Marketing Report, Director's Report and Financial Reports . Api 22, 2019-International Falls-Koochiching County Airport Commission Meeting Minutes REMINDERS 1. Special City Council meeting scheduled for Monday, June 10, 2019 at 4:30 P.M. in the City Council Chambers 2. Next regular City Council meeting is Monday, June 17, 2019 at 4:30 P.M ADJOURNMENT

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AGENDA City of International Falls City Council Regular Meeting 4:30 P.M., Monday, June 3, 2019 Council Chamber, 600 Fourth Street APPROVE AGENDA WITHANY ADDITIONS/DELETIONS 1. Minutes of the Monday, May 20, 2019 regular City Council meeting (Council action) 2. Minutes of the Tuesday, May 21, 2019 Public Hearing for Municipal Consent on the U.S. Highway 53 Reconstruction Project by MnDOT (Council action) PAYMENT OF CLAIMS AND APPROVAL FOR PAYMENT OF 1. Adopt Resolution No.19, Approving Transfers, Payment of Claims and Accounts Payable (Council action) M (The Open Forum is an opportunity for the audience to address the City Council on any matter not listed on the agenda. Please limit your comments to five minutes.) CONSENT AGENDA 1 Authorize travel and work expenses for the Street Commissioner to attend WSN offices in Alexandria, MN on June 12 and 13, 2019 1. Discuss Midcontinent Communications (MIDCO) letter received May 22, 2019 regarding the recent elimination of Canadian station CBC from Winnipeg. Manitoba (Council information/action) 2. Approve engagement letter from Van Iwaarden to provide GAS8 75 Services for the City of International Falls (Council action) 3. Acknowledge resignation of an Turban, Maintenance Worker I, with last day of employment May 31, 2019 and authorize hire at the discretion of the Public Works Dept. supervisors (Council action) 4. Schedule Committee-of-the-Whole meeting at 3:00 P.M, on Monday June 17, 2019, to hear 2018 Financial Statement audit findings from Schlenner Wenner& Co. (Council action) 5. Any other business REPORTS OF ALL BOARDS, COMMITTEES AND DEPARTMENT HEADS 1. Reports of the Administrator, Attorney, and Department Heads Fire/Rescue/EMS Monthly Report, May 2019 (Council information) a. 2. Reports of the Mayor, Council Committees, Boards and Commissions CORRESPONDENCE April 15,2019- International Falls, Rainy Lake, and Ranier Convention and Visitors Bureau Board of Directors Meeting Minutes, April 2019 Marketing Report, Director's Report and Financial Reports . Api 22, 2019-International Falls-Koochiching County Airport Commission Meeting Minutes REMINDERS 1. Special City Council meeting scheduled for Monday, June 10, 2019 at 4:30 P.M. in the City Council Chambers 2. Next regular City Council meeting is Monday, June 17, 2019 at 4:30 P.M ADJOURNMENT AGENDA City of International Falls City Council Regular Meeting 4:30 P.M., Monday, June 3, 2019 Council Chamber, 600 Fourth Street APPROVE AGENDA WITHANY ADDITIONS/DELETIONS 1. Minutes of the Monday, May 20, 2019 regular City Council meeting (Council action) 2. Minutes of the Tuesday, May 21, 2019 Public Hearing for Municipal Consent on the U.S. Highway 53 Reconstruction Project by MnDOT (Council action) PAYMENT OF CLAIMS AND APPROVAL FOR PAYMENT OF 1. Adopt Resolution No.19, Approving Transfers, Payment of Claims and Accounts Payable (Council action) M (The Open Forum is an opportunity for the audience to address the City Council on any matter not listed on the agenda. Please limit your comments to five minutes.) CONSENT AGENDA 1 Authorize travel and work expenses for the Street Commissioner to attend WSN offices in Alexandria, MN on June 12 and 13, 2019 1. Discuss Midcontinent Communications (MIDCO) letter received May 22, 2019 regarding the recent elimination of Canadian station CBC from Winnipeg. Manitoba (Council information/action) 2. Approve engagement letter from Van Iwaarden to provide GAS8 75 Services for the City of International Falls (Council action) 3. Acknowledge resignation of an Turban, Maintenance Worker I, with last day of employment May 31, 2019 and authorize hire at the discretion of the Public Works Dept. supervisors (Council action) 4. Schedule Committee-of-the-Whole meeting at 3:00 P.M, on Monday June 17, 2019, to hear 2018 Financial Statement audit findings from Schlenner Wenner& Co. (Council action) 5. Any other business REPORTS OF ALL BOARDS, COMMITTEES AND DEPARTMENT HEADS 1. Reports of the Administrator, Attorney, and Department Heads Fire/Rescue/EMS Monthly Report, May 2019 (Council information) a. 2. Reports of the Mayor, Council Committees, Boards and Commissions CORRESPONDENCE April 15,2019- International Falls, Rainy Lake, and Ranier Convention and Visitors Bureau Board of Directors Meeting Minutes, April 2019 Marketing Report, Director's Report and Financial Reports . Api 22, 2019-International Falls-Koochiching County Airport Commission Meeting Minutes REMINDERS 1. Special City Council meeting scheduled for Monday, June 10, 2019 at 4:30 P.M. in the City Council Chambers 2. Next regular City Council meeting is Monday, June 17, 2019 at 4:30 P.M ADJOURNMENT

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