July 1st City Council Agenda

AGENDA
CITY OF ISANTI
CITY COUNCIL MEETING
TUESDAY, JULY 1, 2008 – 7:00 p.m.
CITY HALL

Call to Order
B. Pledge of Allegiance
C. Roll Call
D. Adopt Agenda

E. Proclamations/Commendations/Certificate Awards
1. EDAM Award
2. Recognition to Contributors for the Mayor’s Employer Recognition Lunch
3. Recognition to City Staff Relating to the June 12th Security Matter
4. Mayor’s Presentation of Great Yard Award for the Month of June

F. Approve City Council Minutes
June 17, 2008 – Work Session and Regular Meeting

G. Citizens Input

H. Announcements

1. Planning Commission Meeting Tuesday, July 8, 2008 at 7:00 p.m.
2. City Council Work Session July Work Session Cancelled
3. City Council Meeting Tuesday, July 15 17, 2008 at 7:00 p.m.
4. Park & Recreation Board Meeting Tuesday, July 22, 2008 at 5:00 p.m.
5. EDA Meeting Tuesday, July 22, 2008 at 7:00 p.m. 6. Special Council Budget Meeting Tuesday, July 29, 2008 from 5 – 6 p.m.
7. Planning Commission Training Tuesday, July 29, 2008 from 6 – 9


I. Council Committee Reports

J. Public Hearings

K. Business Items

1. Request to Use 30 West Main – Isanti Area Chamber of Commerce

Community Development Director Carla Vita

2. Ordinance Amending Rental Ordinance and Residential Maintenance Code
3. Resolution Approving First Amendment to Northland 66 Premium Stores, LLC Development Agreement
4. Resolution Authorizing Temporary Sign Permit
5. Consider Allocation of Funds for Cambridge-Isanti Bike/Walk Trail
6. Ever Cat Fuels Request to Reconfigure Site Plan Layout
7. Resolution Authorizing Funding for Downtown Mural
8. Resolution Authorizing Removal of Community Bulletin Board

Police Chief Ron Sager

9. Resolution Awarding Quote Relating to the Sale of Forfeiture Vehicles

City Engineer Brad DeWolf

10. Resolution Approving Plans and Specifications for the Fairway Greens Development and Authorize to Advertise for Bids

City Administrator Don Lorsung

11. Resolution Authorizing Governmental Unit to be a Party to Minnesota Water Agency Response Network (MnWARN)



L. Approve Consent Agenda
1. Accounts Payable in the Amounts of $ and Payroll in the Amount of $
2. Approve Minutes:
a. May 27, 2008 Park & Recreation Board
b. May 27, 2008 EDA
3. Resolution Offering Part-Time Liquor Store Clerk Position to Ms. Angela Perkins
4. Resolution Offering Part-Time Liquor Store Clerk Position to Mr. Clifford Larson
5. Resolution Authorizing Additional Compensation to Liquor Store Clerk Ms. Katie Mathews
6. Resolution Approving Permanent Employee Status for Administrative Assistant Trudi Breuninger
7. Resolution Authorizing the Use of Replacement Funds for the Public Works Department
8. Resolution Accepting Street and Infrastructure for Banksite 1st Addition – Extension of Golden Way

M. Other Communications
1. Draft Copy of the June 24, 2008 EDA Minutes
2. Draft Copy of the June 24, 2008 Park & Recreation Board Minutes


Closed Session
1. Personnel Matter

Adjournment