Council Agenda for January 5th, 2010

AGENDA

CITY OF ISANTI

CITY COUNCIL MEETING

TUESDAY, JANUARY 5, 2010

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

1. December 15, 2009 - Work Session Meeting of the City Council

2. December 15, 2009 – Regular Meeting of the City Council

3. December 15, 2009 – Closed Meeting of the City Council

G. Citizens Input

H. Announcements

1. Planning Commission Meeting Tuesday, January 12, 2010 at 7:00 p.m.

2. City Offices Closed Monday, January 18, 2010

(In Observance of Martin Luther King Jr. Day)

3. City Council Work Session Tuesday, January 19, 2010 – 5:45 to 6:30 p.m.

4. City Council Meeting Tuesday, January 19, 2010 at 7:00 p.m.

5. Park & Recreation Board Meeting Tuesday, January 26, 2010 at 5:00 p.m.

6. EDA Meeting Tuesday, January 26, 2010 at 7:00 p.m.

7 City Council Goal Setting Session Date and Time to be Determined

I. Council Committee Reports

J. Public Hearings

K. Business Items

Assistant City Administrator/City Clerk Irene Bauer

1. Consider Designating an Official Newspaper and Appointing Depositories and Professional Services for Year 2010

a. Open Bids for the Designation of the City’s Official Newspaper

b. Resolution Designating an Official Newspaper and Appointing Depositories and Professional Services for Year 2010

2. Interview Applicants for the Vacant Term Seats for the Park and Recreation Board and the Planning Commission

a. Resolution Designating Appointments and Representatives for the City Commissions and Advisory Boards for Year 2010

3. Resolution Identifying Official Signatures on Documents Pertaining to City Matters

4. Resolution Authorizing Signatures for the Purpose of Accessing and Maintaining City Funds and Investments

Liquor Store Manager Shari Harker

5. Discussion on Holidays the Liquor Store is Open and Resolution Amending Liquor Store Holiday Policy

City Attorney Clark Joslin

6. Scheduling 2010 Goal Setting Session

7. Review Conflict of Interest Policy

L. Approve Consent Agenda

Consider Accounts Payable in the Amounts of $*******, Payroll in the Amount of $66,694.93, and 4^th Quarter Council and Commission and Board pay in the Amount of $6,664.45

Approval of Letter of Understanding Between Isanti County Public Health Services and the City of Isanti relating to the Administration of Hepatitis B Vaccinations

Resolution Approving Temporary 3.2 Beer Licenses to the Blaine Jaycees

Resolution Approving Neighborhood Stabilization Program Item

Approval of City Attorney’s Training Request

Approval to Not Participate in the 2010 Home Show

Scheduling 2010 Goal Setting Session

M. Other Communications

Adjournment