CITY OF NOWTHEN

RECONVENED MAY 10, 2011 CITY COUNCIL MEETING

THURSDAY, MAY 12, 2011 @ 1:00 PM

(Meeting will be taped for transcribing purposes only.)

1:00 PM 1). Attorney Update:

a). Farmers Market

` b). Dirt Bike Track enforcement/removal

c). Sharon Peone

d). Council Member leave of absence

1:30 PM 2). Engineer Update:

a). Bailey Estates street improvement completion

b). Xenon Culvert (See April 19th Road & Bridge Mtg Minutes)

1:55 PM 3). Planning and Zoning:

a). Glen & Janice Connelly – Request for CUP to use existing house for rental purposes within the Commercial Light Manufacturing District as the “Nowthen Getaway”

b). Snowmobile Ordinance No. 36

c). Commercial Rezoning Ordinance language assistance

2:25 PM 4). Road and Bridge:

a). Ebony, Garnet, Krypton, 189th Ave & Hedge Hog

Reclaiming verbal quote for Hedge Hog – ½ of Ebony ($15,000)

b). Sign Policy

2:40 PM 5). Park and Recreation:

a). Park Information Board

b). Swimming Buoys

c). Advertising/sponsorship signs (disc golf course)

d). Tetherball

e). Approval for June Park and Rec. Meeting

f). 5-K Run – Heritage Day Festival Event

City of Nowthen

Reconvened May 10th, 2011 Meeting

May 12, 2011

Page 2

3:00 PM 6). Consent Agenda:

1.1 Approve the April 12, 2011 Workshop and Regular City Council Meeting Minutes.

1.2 Approve All Audited Bills Claim #6860 through Claim #6900, plus Net Distribution reports dated April 11th, 12th and 27th, 2011

1.3 Financial Report

1.4 Approve Northwood’s Bar & Grill Liquor License

1.5 Approve Burns Bottle Shop Liquor License

1.6 Approve Bill’s Superette Liquor License

3:03 PM 7). Council Items:

a). Administrative Policies (tabled until June Mtg)

b). Weather Radio

c). Recycling

d). Pitching Mound gravel purchase

e). Adopt Resolution 2011-07, A Resolution Accepting Donation

f). Grant Opportunities

g). State of the City Video

3:40 PM Meeting Adjourned