August 6th 2008 Agenda

AGENDA
CITY OF ISANTI
CITY COUNCIL MEETING
WEDNESDAY, AUGUST 6, 2008 – 7:00 p.m.
CITY HALL

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

E. Proclamations/Commendations/Certificate Awards
1. Mayor’s Presentation of Great Yard Awards for the Month of July

F. Approve City Council Minutes
July 15, 2008 – Regular and Closed Meeting
July 29, 2008 – Special Budget Meeting

G. Citizens Input

H. Announcements
1. Planning Commission Meeting Tuesday, August 12, 2008 at 7:00 p.m.
2. Rum River Classic Saturday, August 16, 2008
3. Special City Council Budget Meeting Tuesday, August 19, 2008 from 5:30 – 6:30 p.m.
4. City Council Meeting Tuesday, August 19, 2008 at 7:00 p.m.
5. Park & Recreation Board Meeting Tuesday, August 26, 2008 at 5:00 p.m.
6. EDA Meeting Tuesday, August 26, 2008 at 7:00 p.m.

I. Council Committee Reports


J. Public Hearings

1. Nuisance Abatement – 459 3rd Avenue NW
a. Resolution Approving Nuisance Abatement
(CSO Officer Steve Wacha)


K. Business Items

1. Isanti Area Chamber of Commerce Isanti Fall Fest
(Jan Peterson)

Community Development Director Carla Vita

2. Resolution Authorizing the Purchase and Placement of Signs for Bluebird Park



Police Chief Ron Sager

3. Resolution Authorizing Traffic Control Device Procurement and Installation
4. Resolution Approving Joint Powers Agreement and Authorize Police Officers to Work the Republican National Convention


Finance Director Rita Pierce

5. Reimbursement Resolutions:
a. 2008 Street & Utility Improvement Project
b. Water Treatment Facility Project

City Administrator Don Lorsung

6. Resolution Relating to Aluna Proposal for Web Audio
7. Villages on the Rum 3rd Addition
a. Extending Call Date of Letter of Credit
b. 3rd Avenue Improvement