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Continued Agenda for October 11, 2007
CITY OF DAYTON DAYTON CITY HALL 12260 South Diamond Lake Road Dayton, Minnesota 55327 Tuesday, October 9, 2007
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 September 25, 2007 B. Approval of Special Council Meeting minutes of September 25, 2007 C. Payment of Claims –October 9, 2007 D. Fire Department Meeting Minutes of July 19, 2007 E. Sewer / Water Excavation License: Bill Coppin Sewer & Water Service, Inc.
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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. ____________________________________________________________________ ____________________________________________________________________
PUBLIC HEARING:
PUBLIC HEARING ON ASSESSMENTS FOR WICHT INDUSTRIAL PARK/S.W. DAYTON PHASE 1A UTILITY AND ROAD IMPROVEMENT PROJECT
COUNCIL BUSINESS
Item F Public Hearing on Assessment – Wicht Industrial Park/SW Dayton Phase 1A, Utility/Road Improvement Project S.R. #156-2007 Resolution #60-2007 Adopting the Assessments Against Benefited Lands for the Wicht Industrial Park/SW Dayton Phase 1A Utility & Road Improvement Project _________________________________________________________________ _________________________________________________________________
Item G Consideration of Addendum to Compensation Study S.R. #157-2007 ________________________________________________________________ ________________________________________________________________
Item H Consideration of Extension of Agreement w/ Lynde & McLeod Development Co. For the Maple Grove Yard Waste Site S.R. #158-2007 _________________________________________________________________ _________________________________________________________________
REPORT OF OFFICERS
1. Mayor Update _________________________________________________________
2. Council Update ________________________________________________________ 3. City Administrator _________________________________________________________
4. Department Updates (Police, Fire, Public Works, City Clerk, Assistant to the Administrator) _________________________________________________________ _________________________________________________________
5. City Engineer _________________________________________________________
MISCELLANEOUS
ADJOURNMENT
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