CITY OF NOWTHEN
REGULAR CITY COUNCIL MEETING
TUESDAY, OCTOBER 11, 2011 @ 7:30 PM
(Meeting will be taped for transcribing purposes only.)
7:30 PM Allegiance
7:33 PM Clerk Reads the Meeting Policy
7:34 PM Approve/amend the meeting agenda
7:38 PM 1). Attorney:
a). Economic Development Authority (Resolution 2011-16)
b). Banquet Center Purchase Agreement (Closed meeting to discuss purchase offer).
8:10 PM 2). Floor Items: Floor items are an opportunity for the public to address the City Council regarding any issues or concerns they have. (You will have no more than 3 minutes to state your comments)
8:19 PM 3). Delinquent Fire/other service fees – Adopt Resolution 2011-17
8:30 PM 4). Fire Department
a). Quotes to upgrade 4th Stall of Fire Station
8:35 PM 5). Planning and Zoning:
a). Zoning Ordinance #3 Amendments
b). Building Setback
c). Rural Clustering – City Council direction
d). Codification
8:50 PM 6). Engineer Update:
a). Milestone Ponds drainage/erosion control
b). 187th Ave / 188th Ave (Bailey Estates) Pay Estimate
c). 187th cul-de-sac / Iman Street cul-de-sac (Bailey Estates) Pay Estimate
City of Nowthen
Regular Council Meeting Agenda
October 11th, 2011
Page 2
9:00 PM 7). Road & Bridge:
a). Road Grader update & approval to pay invoice
9:10 PM 8). Park and Rec.
a). Trail maintenance needs (wood chips, etc)
b). Mama Delucas sponsored disc golf tournament
c). Relocate tether ball
d). State Grants
9:20 PM 9). Building Department:
9:40 PM 10). Consent Agenda:
1.1 Approve the September 13th, 2011, City Council Meeting Minutes
1.2 Approve All Audited Bills Claim #7116 through Claim #7160, plus Net Distribution reports dated August 26th, September 12th, and September 26th, 2011.
1.3 Financial Report
1.4 Adopt Homeless Awareness Month Proclamation
9:42 PM 11). Council Items:
a). Generator for the City Offices
b). Schedule Sheriff/Police Open Forum
c). Recycling Center Signs / upgrades
d). Folding Chairs for the City Hall
e). Community Development
f). November City Council Meeting Date/Time Change
g). Joint Fire Dept. (Nowthen, Ramsey, St. Francis, Oak Grove, Bethel)
10:30 PM Meeting Adjourned