June 17th Council Agenda

I thought I would start posting the City agenda's for those that might be interested.

AGENDA
CITY OF ISANTI
CITY COUNCIL MEETING
TUESDAY, JUNE 17, 2008 - 7:00 p.m.
CITY HALL

6:30 p.m. – 7:00 p.m. Community Social hosted by the Isanti Ambassador Committee in the City Hall Lobby area. This event will provide an opportunity to meet the 2008 Isanti Ambassador Candidates and the 2007 Isanti Ambassadors.


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

E. Proclamations/Commendations/Certificate Awards

F. Approve City Council Minutes June 3, 2008 – Regular Meeting

G. Citizens Input
1. Civic Project Update - 2007 Isanti Ambassadors
2. Introduction of 2008 Isanti Ambassador Candidates

H. Announcements
1. Park & Recreation Board Meeting Tuesday, June 24, 2008 at 5:00 p.m.
2. EDA Meeting Tuesday, June 24, 2008 at 7:00 p.m. 3. City Council Meeting Tuesday, July 1, 2008 at 7:00 p.m.


I. Council Committee Reports


J. Public Hearings

1. Consider the Granting of Property Tax Abatement and the Transfer of Property to Joseph Demo
a. Resolution Approving the Property Tax Abatement Agreement and Transfer of Real Property
b. Resolution to Amend the Tax Increment Finance District No. 9 “CBD Revitalization” to Drop a Parcel
(Community Development Director Carla Vita)


K. Business Items
1. Resolutions Relating to Isanti Custom Meats, LLC Project
a. Conditional Use Permit Approval
b. Variation Approval
c. Site Plan Approval
(City Planner Lisa Krause)

2. Update on the Cable Commission’s Cable Audit – Joe Morin, Cable Commission Chair


City Planner Lisa Krause

3. Resolution Authorizing Legal Non-Conforming Use
4. Ordinance Amending Ordinance No. 176: Zoning Ordinance, Section 4, 5, 6, and any other Associated Sections, to Include Provisions for Detached Accessory Garages.
5. Resolution Approving Preliminary Plat approval for RWL Properties, LLC

Community Development Director Carla Vita

6. Resolution Relating to Request from Kathy Hansmann to Allow Modification of Development Agreement
7. Report on Downtown Benches
8. Request from Peters & Associates for a Bench to be Placed in the Downtown Area
9. Consider Rescinding Resolution 2004-033, a Resolution Allocating a Twenty-Five Foot Easement for the Construction of a Trail and Re-designating the Trail Location


Police Chief Ron Sager

10. Bike Patrols
11. Resolution Authorizing Application for CEDAP Grant for Equipment
12. Resolution Establishing Policy for the Sale of Forfeiture Vehicles

City Engineer Brad DeWolf

13. Proposal for Professional Services for Fairway Green Improvements
14. Consider Authorizing Action on Letter’s of Credit on Uncompleted Developments

City Administrator Don Lorsung

15. Resolution Establishing Policy for Background Checks for City Permits and Licenses

Finance

16. Third Avenue Project Costs
17. Amending Fee Table and Adopting Fees
a. Ordinance Amending Ordinance Setting Forth a Fee Table for the City of Isanti and Adoption of Fees by Resolution
b. Resolution Adopting Fees Within the City of Isanti
18. Schedule Budget Work Sessions


L. Approve Consent Agenda
Accounts Payable in the Amounts of $244,099.49 and Payroll in the Amount of $67,980.03
Approval of May 13, 2008 Planning Commission Meeting Minutes
3. Resolution Approving Exempt Gambling Permit for Isanti County Pheasants Forever No. 334
4. Resolution Appointing Part-Time Liquor Store Clerk Katie Mathews as Interim Clerk II
5. Resolution Offering the Position of Part Time Liquor Store Clerk to Mr. Steven Prenovost
6. Resolution Offering the Seasonal Parks Maintenance Worker Position to Mr. Joshua Moulzolf
7. Resolution Offering the Second Seasonal Parks Maintenance worker Position to Mr. Victor Fanth
8. Resolution Accepting the Resignation of Public Works Maintenance Technician Keith Kohler and Authorization to Fill the Position
9. Resolution Accepting the Resignation of Liquor Store Clerk II Troy Johnson and Authorization to Fill the Position
10. Approve Donation of the use of Gator from R & S Motor Sports for the Isanti Police Reserves during Jubilee Days
11. Resolution Accepting Lions Donation of $500 for Downtown Trash Receptacles
12. Resolution Accepting Riverside Market Donation for Mayor’s Employer’s Recognition Lunch



M. Other Communications
1. Draft Copy of June 10, 2008 Planning Commission Minutes
2. May Police Department Monthly Report
3. Bolton & Menk Project Status Report


Adjournment