CITY OF DAYTON

DAYTON CITY HALL

12260 South Diamond Lake Road

Dayton, Minnesota 55327

Tuesday, January 8, 2008

 

CLOSED SESSION – Discussion of Litigation Settlement – 6:45 p.m.

REGULAR MEETING OF THE CITY COUNCIL - 7:00 p.m.

 

Anyone wishing to address the City Council on any item, either during Open Forum or on a specific agenda item, please come to the podium at the presentation table at the front of the Chambers, state your name and address for the record and address the Council only from either the podium or the presentation table.

 

I.                   CALL TO ORDER

 

II.         PLEDGE OF ALLEGIANCE

 

III.       APPROVAL OF AGENDA

            Council members who wish to delete or add any item(s) to the agenda shall do so at this time,            including Consent Items.  (A motion needs to be made to approve the agenda.)    

 

CONSENT ITEMS

These items are considered to be routine by the City Council and will be enacted by one motion. 

Items to be removed from the consent must be identified during the Approval of the Agenda.

 

A.                 Approval of Council Work Session minutes of December 11, 2007

B.                 Approval of Council minutes of December 11, 2007

C.                 Payment of Claims – January 8, 2008

D.                 Resolution #04-2008:  Addition of Offenses to Existing Administration Tag Ordinance                                                                                       S.R.#01-2008

E.        Resolution #02-2008:  Official Depository & Newspaper   

F.        Cigarette / Mechanical Amusement License approvals for 2008

G.        Sewer & Water Licenses for 2008

H.        Set Board of Review for April 7, 2008, at 7:00 p.m.

I.          Approval of Fire Department General Meeting minutes – November 15, 2007

J.         Approval of Fire Department Elections for 2008 (oral report)

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OPEN FORUM  

Any individual wishing to address the City Council on items that are not on the agenda may do so at this time.  Individuals are requested to limit their comments to five minutes or less.  No action will be taken at this time and the matter will be referred back to staff. 

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PUBLIC HEARING

 

ITEM K     Review / Accept Local Surface Water Management Plan    S.R.#02-2008

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COUNCIL BUSINESS

 

ITEM L     Resolution #01-2008:  Setting Official Designations & Appointments for 2008                                                                                                                     S.R.#03-2008                                                                                                                                                                                                                                          

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ITEM M    Resolution #03-2008:  Acknowledging Donations from Champlin/Dayton

                 Athletic Association (CDAA) - $26,500.00                         S.R.#04-2008

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ITEM N    Resolution #05-2008 – Amending Res. #51-2006 Allowing an Interim Use Permit                                                    

                  (IUP) for Property located at 16381 – 125th Avenue                       S.R.#05-2008       

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ITEM O    Ordinance #2008-01:  Amending the Dayton Subdivision Ordinance Regarding

     Administrative Subdivision & Lot Design Standards               S.R.#06-2008

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ITEM P    Ordinance #2008-02:  Amending Sections 1001.03 & 1001.20 of the Dayton                                                                                 Zoning Ordinance regarding Signs                                        S.R.#07-2008

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ITEM Q    Ordinance #2008-03:  Enacting & Adopting a Supplement to the Code of

Ordinances for the City of Dayton, MN                                           S.R.#08-2008                            _________________________________________________________________

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ITEM R    Review Water Tower Painting – NE Dayton Area 1-6, Contract 5 S.R.#09-2008

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ITEM S     Consideration of Authorizing Additional Easement Prepayment ($4,550) to    

                  Hayden Hills Golf Course                                                   S.R.#10-2008                                                                                                             

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REPORT OF OFFICERS

 

1.                  Mayor Update

                                                -- Attendance of Commission Chairs at Annual Goal Setting

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                        2.         Council Update

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                        3.         City Administrator

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                        4.        Department Updates (Police, Fire, Public Works, City Clerk, Assistant to the Administrator)

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                        5.         City Engineer                                                                      

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MISCELLANEOUS 

 

ADJOURNMENT