February 17th Council Agenda

AGENDA
CITY OF ISANTI
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 17, 2009
CITY HALL

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

E. Proclamations/Commendations/Certificate Awards

F. Approve City Council Minutes
January 20, 2009 - Regular Meeting of the City Council

G. Citizens Input

H. Announcements
1. Park & Recreation Board Meeting Tuesday, February 24, 2009 at 5:00 p.m.
2. EDA Meeting Tuesday, February 24, 2009 at 7:00 p.m.
3. City Council Meeting Tuesday, March 3, 2009 at 7:00 p.m.
6. Planning Commission Meeting Tuesday, March 10, 2009 at 7:00 p.m.


I. Council Committee Reports

J. Public Hearings


K. Business Items
1. Request for Reimbursement of Charges to thaw Frozen Waterline – Wade Sorenson
(City Administrator Don Lorsung)
2. Council Committee Assignment Responsibilities
(Mayor Wimmer)

City Planner Lisa Krause

3. Ordinance Amending Ordinance No. 445: Zoning Ordinance – Relating to Provisions for Recreational Vehicle Repair and Outdoor Storage
4. Ordinance Amending Ordinance No. 254: Subdivision Ordinance – Relating to Administration and Enforcement
5. Ordinance Amending Ordinance No. 445: Zoning Ordinance – Section 6 – Residential Districts
6. Resolution Authorizing Application for Federal Funding for Pedestrian Bridge Construction and Accepting Scope of Services by Bolton & Menk, Inc.

City Engineer Brad DeWolf

7. Resolution Approving WWTF Painting Change Order

Public Works Director Pat Meyer
8. Resolution Authorizing Equipment Purchase

City Attorney Clark Joslin

9. Ordinance Adopting City Code

City Administrator Don Lorsung

10. Council Appointment to Labor Management Committee
11. Ordinance Amending Chapters 8-6 and 8-7 of the City Code relating to Terms for the Planning Commission and Park & Recreation Board
11. Resolution Approving the Memorandum of Understanding between the City of Cambridge and the City of Isanti for use of Building Inspection Personnel and Equipment



L. Consent Agenda

1. Approve Municipal Builders, Inc. Pay Estimate No. 7 in the amount of $117,902.25 for Work Completed on the Water Treatment Facility
2. Approve Fransen Decorating Pay Estimate No. 3 in the amount of $13,833.90 for Work Completed on the WWTF Painting Project
3. Approve Payment to Traut Wells for work completed on the Well No. 1 Rehabilitation in the Amount of $8,060 for Repair of the Well Pump and $54,665 for the Installation of a Well Screen and Filter Pack
4. Accounts Payable in the Amount of $****** and Payroll in the Amount of $67,099.16
5. Approve Minutes of the January 13, 2009 Planning Commission Meeting
6. Resolution Approving Temporary 3.2 Beer Licenses to the Blaine Jaycees
7. Resolution Approving Pawnshop License to Northern Pawn, Inc.
8. Resolution Approving On-Sale and Sunday Liquor License Renewal to Wintergreen’s Golf & Grill
9. Resolution Approving Funding Agreement between Greater Minnesota Housing Fund and the City of Isanti
10. Resolution Approving Joint Agreement with Isanti Township relating to the Improvement and Maintenance of Third Avenue NW
11. Resolution Awarding Proposal to Bjorklund Trucking for Ancillary Liquor Store Parking Lot Snow Removal


M. Other Communications
1. Draft Minutes of February 10, 2009 Planning Commission Meeting
2. January 2009 Police Report
3. January Building Permit Report
4. February Engineering Project Status Report

Adjournment