CITY OF DAYTON

DAYTON CITY HALL

12260 South Diamond Lake Road

Dayton, Minnesota 55327

Tuesday, January 22, 2008

WORK SESSION – Discussion of Preliminary Results of Compensation Study– 6:00 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 Meeting minutes of January 8, 2008

B. Payment of Claims – January 22, 2008

C. Planning Commission meeting minutes of December 6, 2007

D. Resolution #07-2008: Gambling Permit for Dayton Lions @ Dayton Bar & Grill

E. Resolution 06-2008: Bonestroo Recognition Resolution

F. Approval of Fire Department Election of Officers for 2008

G. Release of Lot Equivalent Agreement with Michael Vredenburg – 11411 – 129^th Avenue N. S.R.#11-2008

H. Hiring of Additional Part-time Officer for Police Department S.R.#12-2008

I. Ordinance #2008-01: Amending Dayton Subdivision Ordinance re: Administrative Subdivision & Lot Design Standards – language change

S.R.#13-2008

J. National League of Cities Congressional City Conference – Approval of Mayor to attend & related expenses S.R.#14-2008

K. Ordinance #2008-04: Repealing Ord.#2007-01 re: Sign Moratorium

S.R.#15-2008

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PRESENTATIONS:

ITEM L State of the City Address – Mayor Anderson

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ITEM M Legislative & Regional Update (Senator Limmer, Representative Pepin,

Metropolitan Council Commissioner Roger Scherer, Metropolitan Council

Technical Advisory Commissioner Marilynn Corcoran, Hennepin County

Commissioner Penny Steele)

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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 N West French Lake Utility Improvements S.R.#16-2008

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COUNCIL BUSINESS

ITEM O Park Commission Report

-- Chairman Doug Baines re: Mississippi Islands __________________________________________________________________

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ITEM P Ordinance #2008-05: Amending Dayton Zoning Ordinance by Amending Zoning Districts Therein S.R.#17-2008

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ITEM Q Review/Accept City’s Engineering Design Manual & Standard Detail Plates S.R.#18-2008

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REPORT OF OFFICERS

1. Mayor Update

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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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6. City Attorney

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MISCELLANEOUS

ADJOURNMENT