CALL TO ORDER
_____Rossing ______ Buckheit _____ Ganey ____Imm ____Nakasian _____ Pownell _____Zweifel
APPROVAL OF AGENDA
APPROVAL OF MINUTES
PRESENTATIONS
Green Team Presentation to Project Friendship
Recovery Month Presentation and Resolution 2012-069 – Proclaiming September as Recovery Month
REPORTS FROM THE MAYOR AND COUNCIL MEMBERS
CONSENT AGENDA
Public Comments: Persons commenting on consent agenda items only may use this opportunity to speak. Speakers must identify themselves by providing their name and address and completing a comment card. Comments are limited to two (2) minutes. Agenda items below are approved by one motion unless a Council member requests separate action. All items approved by majority vote unless noted.
1. Motion – Review of City Disbursements
2. Resolution 2012-070 – Post issuance debt policy
3. Motion – Accept EDA Board work plan
4. Resolution 2012-072 – Approve Application to Conduct Off-site Gambling for Defeat of Jesse James Days Committee Inc. to conduct gambling activities at the Northfield Ballroom
5. Motion – Approve temporary expansion permit with alcohol for Froggy Ladies, LLC at 307 Water Street to conduct sidewalk dining on public property
6. Resolution 2012-073 – Award of Professional Services Contract for Environmental Assessment related to site selection for the Transit Hub
7. Resolution 2012-074 – Award of Professional Services Contract for design and permitting services related to the East Cannon River Trail
OPEN PUBLIC COMMENTS
Persons may take one opportunity to address the council for three (3) minutes on a topic not on the agenda. No notification of the mayor is required. However, speakers are asked to complete a comment card. Persons wanting a response to a question must submit the question in writing to the recording secretary. Questions must include name, address and phone number.
REGULAR AGENDA
Please submit name and address to the recording secretary before the meeting or prior to the start of the regular agenda. The Mayor will ask you to speak after the staff report on the item. Please be respectful of the public’s and the council’s time. Members of the public wishing to speak may be asked to:
Speak only once for no more than two (2) minutes on the topic unless the speaker is addressed by the council;
To identify your relationship to the topic (interested citizens included);
To have a spokesperson or two for your group to present your comments.
8. Motion – Approve Contract with Northfield Area Foundation to grant money from the Grace Whittier Fund
9. Resolution 2012-071 – Accept bids and award contract for roof projects at City Hall and Wastewater Treatment Plant
10. Resolution 2012-075 – Establishing an Interim Storm Water Accessibility Charge
Work Session
11. Streetscape Task Force Update
12. Update on Fire Relief and Rescue Squad
ADMINISTRATORS UPDATE
ADJOURN
