October 7th Council Meeting

AGENDA
CITY OF ISANTI
CITY COUNCIL MEETING
TUESDAY, OCTOBER 7, 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. Minnesota Manufacturers’ Week

F. Approve City Council Minutes
1. September 19, 2008 Regular Meeting and Closed Meeting Minutes

G. Citizens Input

H. Announcements
1. CITY OFFICES CLOSED Monday, October 13, 2008 (in observance of Columbus Day)
2. Planning Commission Meeting Tuesday, October 14, 2008 at 7:00 p.m.
3. City Council Meeting Tuesday, October 21, 2008 at 7:00 p.m.
4. Park & Recreation Board Meeting Tuesday, October 28, 2008 at 5:00 p.m.
5. EDA Meeting Tuesday, October 28, 2008 at 7:00 p.m.

I. Council Committee Reports

J. Public Hearings

K. Business Items

1. Request to Use Cul-de-sac on 6th Street NE for Fall Hope Festival (Brenda Evans – All American Title) (Lieutenant Gene Hill)
Community Development Director Carla Vita
2. Resolution Awarding Bid for Plowing for Oak Wilt
3. Comprehensive Economic Development Strategies
4. Resolution Approving Modification to Resolution relating to Land Use Guidelines
5. Business Subsidy Project in Default Action
6. Resolution Authorizing Acquisition of a Handicapped Picnic Table
7. Resolution Requesting the County Commission to Approve Utility Permits for a Trail to be Constructed on County Road 5 Right-of-Way
8. Resolution Approving Agreement with CMIC (City Attorney)

Liquor Store Manager Shari Harker
9. Resolution Relating to Renewal of Gambling Site Lease and Gambling Premise Permit Application from the Cambridge-Isanti Hockey Association for the Isanti Municipal Liquor Store Site

City Engineer Brad DeWolf
10. Resolution Awarding Wastewater Treatment Facility Painting
11. Resolution Approving Change Order No. 2 for the Water Treatment Facility Project

City Administrator Don Lorsung
12. Resolution Approving Agreement with the Public Facilities Authority (PFA) for the Water
Treatment Facility
13. Resolution Awarding Bid on Lease of City Crop Land
14. Consider Restructure of Public Works Department
15. Resolution Relating to Additional Work on the Liquor Store Improvement Project

L. Consent Agenda
1. Accounts Payable in the Amounts of $223,274.42 and Payroll in the Amount of $141,293.39
2. Approve the August 26, 2008 Park & Recreation Board Minutes
3. Ordinance Amending Ordinance 435, Residential Maintenance
4. Resolution Approving Installation of Street Lights and Connexus Agreement
5. Resolution Appointing Election Judges for the 2008 General Election
6. Resolution Approving Cambridge-Isanti Hockey Association Gambling Premise Permit for Site at the David C. Johnson Civic Arena
7. Resolution Approving Cambridge-Isanti Hockey Association Gambling Premise Permit for Site at Wintergreens Golf & Grill
8. Resolution Approving the Elimination of a Part-Time Data Entry Position and a Full-Time Administrative Assistant Position
9. Approval of City Council Member Sue Larson’s Request to attend the 2008 LMC Regional Meeting
10. Approve Road Grader Repair Costs

M. Other Communications
1. Draft Copy of the September 23, 2008 EDA Minutes
2. Draft Copy of the September 23, 2008 Park & Recreation Board Minutes
Adjournment