HomeMy WebLinkAboutAgendaREGULAR COUNCIL MEETING AGENDA
7:00pm
......................................... ........................................
ECONOMIC DEVELOPMENT AUTHORI~ MEETING
5:30pm prior to the Council meeting on the following topics.
· Presentation of Results of Maxfield Scott County Housing
Study.
This meeting is open to the public.
CALL TO ORDER and PLEDGE OF ALLEGIANCE: 7:00 p.m.
K)
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PUBLIC FORUM: The Public Forum is intended to afford the public an opportunity to address
concerns to the City Council. The Public Forum will be no longer than 30 minutes in length. Items to
be considered as part of the Council's regular agenda may not be addressed at the Public Forum.
Topics of discussion are also restricted to City governmental topics rather than private or political
agendas. The City Council will not take formal action on issues presented during the Public Forum.
APPROVAL OF AGENDA:
CONSIDER APPROVAL OF JANUARY 6, 2003 MEETING MINUTES:
A)
B) Consider Approval
C) Consider Approval
D) Consider Approval
E) Consider Approval
F) Consider Approval
for 2003.
CONSENT AGENDA: Those items on the Council Agenda which are considered routine and non
controversial are included as part of the Consent Agenda. Unless the Mayor, a Councilmember, or
member of the public specifically requests that an item on the Consent Agenda be removed and
considered separately. Items on the Consent Agenda are considered under one motion, second and
a roll call vote. Any item removed from the "Consent Agenda" shall be placed on the City Council
Agenda as a separate category.
Consider Approval of Invoices to be Paid.
of Treasurer's Report
of Building Permit Report
of Animal Warden Monthly Report
of Monthly Fire Call.
of Appointment of Lieutenant Randy Hofstad as Civil Defense Director
G) Consider Approval of a Resolution Authorizing the Execution of the 2003 Joint Powers
Agreement for Traffic Markings, Street Sweeping, Crack Sealing and Seal Coating.
H) Consider Approval of a Request for a Time Extension for Filing Applications for Final PUD
and Plat Approval for Crystal Bay Development.
I) Consider Approval of a Resolution Authorizing an Expenditure from Contingency Account
for Repairs to Aerial Ladder Truck.
J) Consider Approval of a Resolution Approval the Common Interest Community No. 1079
(Deerfield Condominium) Thirteenth Supplemental CIC Plat.
Consider Approval of Comments Regarding Draft Scott County Water Resource
Management Plan.
L) Consider Approval of Revisions to Purchasing Policy.
M) Consider Approval of Revisions to Special Assessment Policy.
ITEMS REMOVED FROM CONSENT AGENDA:
PUBLIC HEARINGS: NONE.
PRESENTATIONS::
A) Oath of Office for Police Office Michael Ficken (Mayor Haugen)
B) Presentation of Plaque to Sergeant Rob Boe in Recognition of 25 Years of Service. (Mayor Haugen)
10.
11.
12.
OLD BUSINESS::
A) Consider Approval of a Resolution Accepting Bids and Awarding Contracts to Install Playground
Equipment for Four Parks.
B) Consider Approval of Report Regarding Status of 2002 City Manager/City Staff Objectives.
C) Consider Approval of a Resolution Accepting Feasibility Report and Scheduling a Public Hearing to
Consider CSAH 23 / Five Hawks / TH 13 / 170th Street (Ring Road Phase III) Project (City Project
#02-06).
D) Consider Approval of an Ordinance Amending Zoning Ordinance Section 1101.504 Pertaining to
Fences on Corner Lots.
E) Consider Approval of a Resolution Accepting Feasibility Report and Scheduling Public Hearing for
2003 Improvement Project.
A)
B)
NEW BUSINESS::
Consider Approval of a Resolution Authorizing Purchase of Replacement Street Sweeper Through
the State Cooperative Purchasing Program.
Consider Approval of a Resolution Authorizing Execution of the City's Standard Professional
Services Contract with Bonestroo Rosene Anderlik and Assoc., Inc. (BRAA) to Prepare a Surface
Water and Wetland Management Plan.
OTHER BUSlNESS/COUNClLMEMBER REPORTS:
ADJOURNMENT
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