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. 

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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

      _________________________________________________________________

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Item G      Consideration of Addendum to Compensation Study                        S.R. #157-2007

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Item H      Consideration of Extension of Agreement w/ Lynde & McLeod Development Co.

                 For the Maple Grove Yard Waste Site                                             S.R. #158-2007

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                 _________________________________________________________________

 

REPORT OF OFFICERS

 

1.                  Mayor Update

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                        2.         Council Update

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                        3.         City Administrator

                                    _________________________________________________________

                              

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

                                   _________________________________________________________

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                        5.         City Engineer                                                                           

                                    _________________________________________________________

 

MISCELLANEOUS                                              

 

ADJOURNMENT