Hamburg City Council Agenda – October 12, 2012

 

 

 

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

• Pledge of Allegiance
  
• Miscellaneous Business (Public Comments)
  
• Agenda Review (Added Items) and Adoption
  
• Review Claims List for October 2010
  
• Old City Business (Memo)
  

 

7:10. Fire Department Report

• 2010 FEMA Grant/US Fish & Wildlife Grant/DNR Grant
  
• State Fire Chiefs Convention
  
• New Paging System
  
• Defibrillator Recall
  
• Hamburg Fire Department Officers
  
  • Selection vs. Election
    
• Snow Removal Contract for 2010-11 (Wm. Mueller & Sons)
  

 

7:20. Hamburg Lions Club

• Lawful Gambling Permit for November 19, 2010
  

 

7:25. Joe & John Hubler (411 Maria Avenue)

• WAC & SAC Fees (Memo from Ann Perry)
  
• Public Hearing – October 26, 2010 @ 6:45 PM
  
  • Rezoning of 411 Maria Avenue
    
  • Conditional Use Permit
    

 

7:40. Carver County Attorney Jim Keeler

• 2011 Prosecution Contract
  

 

7:55. Carver County Commissioner Jim Ische & Steve Taylor

• Carver County Open Fiber Initiative (ARRA Funding)
  
  • Additional Line for HFD
    
• County Road 50 Overlay
  
• TCW Disposal
  

 

8:15. Dennis' Report (Public Works & Utilities)

• Community Hall Ramp Canopy Repairs
  
  • Insurance Coverage (Repairs)
    
• Mock OSHA Inspection (July 14^th, 2010)
  
• Water Wells Usage/Water Consumption for 2010
  
• Project List (Additional Items)
  

 

8:35. Deputy Clerk Report

• Delinquent Utility Bills Report
  
• Project List (Additional Items)
  

 

 

 

 

 

8:40. City Clerk/Treasurer Report

• I/I Abatement Program (Sanitary Sewer/Storm Water Improvements)
  
  • Easements for Project
    
  • Pre-Construction Pictures
    
  • Project Schedule
    
  • Funding for Sanitary Sewer/Storm Water Improvements
    
    • Clean Water Revolving Fund (2011 Project Property List)
      
• Proposal from EPA Audio Visual, Inc. (Projector & Screen)
  
• 2010 Budget Items
  
  • Items Budgeted to be Completed in 2010
    
• Statewide Health Improvement Program (SHIP)
  
• Request for Time-Off
  
  • October 21^st & 22^nd
    
• Notice of Public Hearing – County of Carver (Informational)
  
• Letter from Tom Horner (Informational)
  

 

9:10. City Council Reports

• Councilmember Mueller Report (Sewer & Water)
  
• Councilmember Cummiskey Report (Streets)
  
• Councilmember Trebesch Report (Buildings)
  
• Councilmember Barnes Report (Parks)
  
  • Community Hall Park Equipment
    
• Mayor Malz Report
  

 

9:25. Approve Claims List for September 2010

 

9:30. Recess City Council Meeting

 

9:30. Move to Closed Meeting for the purpose of Land Acquisition Negotiations (Purchase of Private Property for Storm Water Pond)

 

9:50. Move to Reopen the City Council Meeting

 

9:50. 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."