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."