A G E N D A

1. Open Meeting and Welcome
2. Roll Call
3. Approve Agenda
4. Approve Meeting Minutes:
A. December 3, 2007 Special Council Meeting
B. December 4, 2007 Regular Council Meeting
5. Approve Consent Agenda
A. Approve Claim Nos. 58056 - 58137
B. Approve re-appointments/appointments of persons for three-year terms, effective January 1, 2008, to advisory commissions as follows:
1. Historical Commission – Jeffrey Flynn, Rose-Ellen Soler, Marian Carlson-Smith, and Sue Reibel.
2. Parks, Recreation, and Trails Commission – Pat Cruikshank, Tony Kuczaboski, William Johnson, and Gerald Baldridge.
3. Planning Commission – Tom Sinn, Robert Hellen, and Ed Haddon.
4. Health and Public Safety Commission – Douglas Gerlach and Kathy Wiggins. (Note! We are still following up with existing members on this commission).
C. Approve 2008 Animal Control Services Agreement with Animal Control Services, Inc.
D. Conditionally approve of Solicitor’s License for Window Concepts of MN for a period of one year commencing December 19, 2007.
E. Approve hiring of Administration Assistant 3 person as recommended by City Staff.
6. Open to the Public
7. Presentations: None
8. Public Hearings
A. Consider applications submitted by 9876 Equity Holding, LLC/LOFTech Prototype Manufacturing for amendment to Land Use Plan and Zoning for property located at 1520 Buerkle Road. (Planning/Development Director)
9. Old Business
A. Centerville Road Trail/Sidewalk: Approve declared final construction cost, approve final construction payment to Park Construction Company, and approve amendment No. 3 to engineering service agreement with TKDA, Inc. (City Engineer/Public Service Director)
B. Improvement 2008-1: Accept feasibility report, set feasibility public hearing, and authorize preparation of plans and specifications. (City Engineer/Public Service Director)
10. New Business
A. Consider adoption of following 2008 budgetary items including: (Finance Director):
Exhibit A: 2008 Operating Budget
Exhibit B: 2008 – 2012 Capital Improvement Plan
Exhibit C: 2008 Property Tax Levy
Exhibit D: 2008 Compensation Plan
Exhibit E: 2008 Delinquent Service Charges
Exhibit F: 2008 Development Reserve Fund
Exhibit G: 2008 Lease Payment to the EDA
Exhibit H: Supporting Data
B. Consider setting Public Hearing to consider city initiated zoning code amendments recommended by the Planning Commission. (Planning/Development Director)
C. Ordinance No. (596), an ordinance amending section 77.010 of the City Code in regards to no parking on streets upon the accumulation of 2 inches of snowfall. (City Engineer/Public Service Director)
D. Establish Task Force for proposed North Service Facility (City Engineer/Public Service Director)
E. 2008 Council Goals (City Administrator)
F. Set January 2, 2008 Council Workshop Meeting and Agenda. (City Administrator)
11. Council and Department Reports
12. Adjourn Meeting