February 3rd Council Meeting

AGENDA
CITY OF ISANTI
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 3, 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 – Work Session Meeting of the City Council
January 20, 2009 – Regular Meeting of the City Council
January 26, 2009 – Goal Setting Meeting of the City Council

G. Citizens Input

H. Announcements

1. Planning Commission Meeting Tuesday, February 10, 2009 at 7:00 p.m.
2. City Offices Closed Monday, February 16, 2009
(In Observance of President’s Day)
3. City Council Work Session Tuesday, February 17, 2009 – 5:45 to 6:30 p.m.
4. City Council Meeting Tuesday, February 17, 2009 at 7:00 p.m.
5. Park & Recreation Board Meeting Tuesday, February 24, 2009 at 5:00 p.m.
6. EDA Meeting Tuesday, February 24, 2009 at 7:00 p.m.


I. Council Committee Reports

J. Public Hearings

K. Business Items

1. Special Event Application – Isanti Home Show 2009 – Debbie Bray

Community Development Director Carla Vita

2. Resolution to Fill Seat on the EDA Board
3. Interview Candidates for Vacant Planning Commission Seats
a. Resolution Making Appointment to Fill Vacant Planning Commission Seats
4. Resolution Approving the 2009 EDA Priority Projects

City Engineer Brad DeWolf

5. Resolution Authorizing a Preliminary Engineering Report for Improvements in the Deerhaven Addition


Finance Director Kristi Smith

6. Resolution Relating to 2009 Budget Adjustment
7. Resolution Relating to the Sale of General Obligation Crossover Refunding Bonds, Series 2009A

City Attorney Clark Joslin

8. Review Process for Adoption of City Code

City Administrator Don Lorsung

9. Resolution Approving 2009 City Council Goals


L. Consent Agenda
Accounts Payable in the Amounts of $101,444.96 and Payroll in the Amount of $71,313.32 2. Resolution Approving Local Gambling Permit to Industries, Inc.
3. Resolution Authorizing Water and Sewer Account Adjustment to RWL
4. Approval of Updated Public Works Director Job Description
5. Approval of Minutes:
a. November 25, 2008 Park & Recreation Board
b. November 25, 2008 EDA Board


M. Other Communications

1. Draft Minutes of the January 27, 2009 Park & Recreation Board Meeting
2. Draft Minutes of the January 27, 2009 EDA Meeting
3. December 2008 Building Permit Report
4. Update on Yerigan Property Zoning
5. Memorandum of Understanding with Soccer Association

Adjournment