Friday, January 21, 2011

Hamburg City Council Agenda – January 25, 2011


 


 


 

7:00. Call City Council Meeting to Order @ 7:00 PM

  • Pledge of Allegiance
  • Miscellaneous Business (Public Comments)
  • Agenda Review (Added Items) and Adoption
  • Approve Minutes for January 11, 2011
  • Old City Business (Memo)


 

7:10. Fire Department Report – Chief Brad Droege

  • FEMA Grants/US Fish & Wildlife Grant
    • FEMA Grant for Pagers (Carver County)
  • New Paging System
  • Civil Defense Siren Upgrades
  • Amend Ordinance Number 126
    • Fees for Emergency Protection Fire Services
  • NIMS 100/200/700 Training
  • Chevron Lights for Grass 11 & Tanker 12
  • Hamburg Fire Department Officers
    • Selection vs. Election


 

7:20. Doug Parrott & Chuck Vermeersch (S.E.H.)

  • I/I Abatement Program (Sanitary Sewer/Storm Water Improvements)
    • Easements for Project
    • Land Purchase for Storm Water Pond
    • Project Schedule
    • Resolution Number 2011-04 (Approve)


 

7:40. Dennis' Report (Public Works & Utilities)

  • Community Hall Ramp Canopy Repairs
    • Insurance Coverage (Repairs)
  • Handicap Bathroom for Hall
  • Water Wells Usage/Water Consumption for 2010
  • Employee Handbook
    • Call Out Pay (Overtime)
    • Reimbursement for Lodging
  • Project List (Added Items)


 

8:00. Deputy Clerk Report

  • Delinquent Utility Bills Report


 

8:05. City Clerk/Treasurer Report

  • Annexation of Property to 851 William Street
    • Joint Resolution Number 2011-05
  • Local Board of Appeal and Equalization/Open Book Meetings
  • Informational Items
    • Quarterly Foreclosure Report (CCCDA)
    • Letter from G&K Services (Price Increase)


 


 


 


 

8:15. City Council Reports

  • Councilmember Mueller Report (Sewer & Water)
  • Councilmember Lund Report
  • Councilmember Trebesch Report (Buildings)
  • Councilmember Barnes Report (Parks)
  • Mayor Malz Report


 

8:30. Approve Added Claims for January 2011


 

8:35. Move to Recess City Council Meeting


 

8:35. Move to Closed Meeting for the purpose of Land Acquisition Negotiations (Purchase of Private Property for Storm Water Pond)


 

8:50. Move to Close Closed Meeting for Land Acquisition Negotiations (Purchase of Private Property for Storm Water Pond)


 

8:50. Move to Reopen the City Council Meeting


 

9:00. Adjourn City Council Meeting (Adjournment of City Council Meeting following completion of Closed Meeting)


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 

"The times set forth above are estimated.  Some subjects may take a longer time to discuss and take action on; some subjects may take less time than set forth."