March 3rd City Council Agenda

AGENDA
CITY OF ISANTI
CITY COUNCIL MEETING
TUESDAY, MARCH 3, 2009 - 7:00 P.M.
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
February 17, 2009 – Work Session Meeting of the City Council
February 17, 2009 – Regular Meeting of the City Council

G. Citizens Input

H. Announcements

1. Planning Commission Meeting Tuesday, March 10, 2009 at 7:00 p.m.
2. City Council Work Session Tuesday, March 17, 2009 – 5:45 to 6:30 p.m.
3. City Council Meeting Tuesday, March 17, 2009 at 7:00 p.m.
4. Park & Recreation Board Meeting Tuesday, March 24, 2009 at 5:00 p.m.
5. EDA Meeting Tuesday, March 24, 2009 at 7:00 p.m.
6. $950,000 in Omnibus Appropriation Funds
7. ECRDC $5,000 Arts Commission Downtown Grant Approved
8. $552,855 in Neighborhood Stabilization Program

I. Council Committee Reports

J. Public Hearings

K. Business Items
1. Request for Solution to Water Line Freeze Up – Scott Flannigan
2. Appointment to the Isanti County Human Rights Commission

City Planner Lisa Krause

3. Ordinance Amending Ordinance No. 445: Zoning Ordinance – Relating to Provisions for Recreational Vehicle Repair and Outdoor Storage
4. Park & Recreation Board Student Representative
5. Resolution Approving Scheduling Policy for Athletic Fields and Park Shelters

Community Development Director Carla Vita

6. Business Subsidy Project in Default Action
7. Resolution Waiving Rental License Fee

Police Chief Ron Sager

8. Resolution ending Probationary Period and Promotion to Permanent Full-time Employee Status for Peace Officer Adam Gau
Swearing in of Officer Gau
9. Request to Hire Two More Part-time Officers
10. Consider Isanti Area Anti-Crime Commission

City Engineer Brad DeWolf

11. Sun Prairie Storm Sewer

Finance Director Kristi Smith

12. Resolution Authorizing Closing of Accounts with Pershing LLC through Northland Securities, Inc.

Assistant City Administrator/City Clerk Irene Bauer

13. Term Appointments for the Planning Commission and Park & Recreation Board Member
14. Resolution Awarding Municipal Building Cleaning Services
15. Resolution Awarding Newsletter Publication Service
16. Resolution Approving On-Sale and Sunday Liquor License Renewal to Spectacular Events & DJ’s Grill House

City Administrator Don Lorsung

17. Ordinance Amending City Code Relating to the Responsibility of Water Lines

L. Consent Agenda

Accounts Payable in the Amounts of $155,115.16 and Payroll in the Amount of $66,677.25
Resolution Approving On-Sale and Sunday Liquor License Renewals to the following:
Junction Bowl/Whistle Stop Bar & Grill
Rum River VFW Post 2735

3. Approval of Minutes:
a. January 27, 2009 Park & Recreation Board
b. January 27, 2009 EDA Board

4. Resolution Authorizing the Issuance of Dog Licenses at a Dog Clinic Sponsored by the Isanti Community Involvement Team and to Waive the Late Penalty Fee

5. Resolution Accepting Fairway Greens 2 and Placing in a Two Year Warranty
6. Resolution Modifying the Enabling Resolution for the Economic Development Authority

M. Other Communications

1. Draft Minutes of the February 24, 2009 Park & Recreation Board Meeting
2. Draft Minutes of the February 24, 2009 EDA Meeting
3. Memo from Bolton & Menk on Frozen Water Lines

Adjournment