1) The city council agenda outlines various items to be discussed at the upcoming meeting including: calls to order, roll calls, public hearings, open forum, scheduled and unscheduled guests, consent agenda items and council discussion items.
2) The consent agenda includes approval of previous meeting minutes, bills list, committee recommendations and resolutions.
3) Council discussion items include: approval of a wellhead protection plan, rezoning ordinance, amending fees and charges ordinance, development agreements, and calling a public hearing on business subsidy criteria.
1) The city council agenda outlines various items to be discussed at the upcoming meeting including: calls to order, roll calls, public hearings, open forum, scheduled and unscheduled guests, consent agenda items and council discussion items.
2) The consent agenda includes approval of previous meeting minutes, bills list, committee recommendations and resolutions.
3) Council discussion items include: approval of a wellhead protection plan, rezoning ordinance, amending fees and charges ordinance, development agreements, and calling a public hearing on business subsidy criteria.
1) The city council agenda outlines various items to be discussed at the upcoming meeting including: calls to order, roll calls, public hearings, open forum, scheduled and unscheduled guests, consent agenda items and council discussion items.
2) The consent agenda includes approval of previous meeting minutes, bills list, committee recommendations and resolutions.
3) Council discussion items include: approval of a wellhead protection plan, rezoning ordinance, amending fees and charges ordinance, development agreements, and calling a public hearing on business subsidy criteria.
1) The city council agenda outlines various items to be discussed at the upcoming meeting including: calls to order, roll calls, public hearings, open forum, scheduled and unscheduled guests, consent agenda items and council discussion items.
2) The consent agenda includes approval of previous meeting minutes, bills list, committee recommendations and resolutions.
3) Council discussion items include: approval of a wellhead protection plan, rezoning ordinance, amending fees and charges ordinance, development agreements, and calling a public hearing on business subsidy criteria.
Tuesday, May 6, 2014 6:30 P.M. 1. Call ! O"de" 2. #!ll Call$%u!"u&: All '!u(')l &e&*e"s +"ese( e,'e+ 3. Pu*l)' -ea")(.s: 4. /)d Le)(.s 0. O+e( 1!"u&: The Open Forum is a portion of the Council meeting where a maximum of three persons will be allowed to address the Council on a subject which is not a part of the meeting agenda. Persons wishing to speak must register in person with Dave aschoff! Council "ecretar#! prior to the meeting. $nscheduled guests are limited to two minutes each. The Council ma# not take action or repl# at the time of the statement but will give direction to staff at the end of the meeting regarding investigation of the concerns expressed. A. 2C-EDULED GUE2T2: %. &oel "tencel! 'uditor with (ide )aill# * +,-. 'udit /eport /. UN2C-EDULED GUE2T2: 6. C!(se( A.e(da: 'll items listed under the Consent 'genda are considered to be routine b# the Cit# Council and will be enacted b# one motion and an affirmative vote of a majorit# of the members present. There will be no separate discussion of these items unless a Council member so re0uests! in which event the item1s2 will be removed from the Consent 'genda and considered separatel# b# the Council under 345 below. These Consent 'genda items will also include motions approved b# committees! commissions and boards of the Cit# Council. 3. C!u(')l D)s'uss)!( Ie&s '. /eview and 'pprove 6ellhead Protection Plan! Part +! and /esolution 7o. .89:-: ). /eview and 'pprove 'doption of Ordinance 7o. ;4 /e<oning ") Tract to /9+ District C. /eview and 'pprove %ntroduction of Ordinance 7o. ;= 'mending Fees and Charges D. /eview and 'pprove Development and (xchange 'greements for DP: (. /eview and 'pprove /esolution 7o. .=9>-: Calling Public ?earing on the Proposed 'doption of )usiness "ubsid# Criteria 4. O5e": "6?P Project /eceives "upplemental Funding to ove Forward with &ackson Project 6. Ad7!u"(&e(: The meeting will be closed as permitted b# the attorne#9client privilege 1section -.D.,>! subdivision .1b22 to discuss notice received of a lawsuit filed against the Cit# of &ackson b# Craig 'nderson! Plaintiff. Jackson is a welcoming community that promotes a healthy, actie li!estyle !or all ages" that alues its youth" that cele#rates cultural $iersity" that e%periences an$ nurtures a learning enironment" an$ that capitali&es on the interstate to e%pan$ its manu!acturing, ag serices an$ emerging technologies #ase an$ to attract people to its i#rant $owntown an$ uni'ue attractions( a# 8! +,-: 1Council 'genda2 #e+!"s$I(8!"&a)!(al -. Cit# Council eeting inutes9'pril ->! +,-: +. Finance Committee eeting inutes9'pril +-! +,-: .. @i0uor Committee eeting inutes9'pril +-! +,-: :. Park )oard eeting inutes9'pril 4! +,-: >. Cop# of +,-. Drinking 6ater /eport and Certification Form 8. Cop# of Public ?earing 7otice /egarding Proposed .:>kA Transmission @ine Project ;. emo /egarding Demolition of Cit# Cable TA Tower 4. emo /egarding 6?P! Part %%! and /esolution 7o. .89:-: =. emo /egarding &ackson Count# (OP and /esolution 7o. .49>-: -,. emo /egarding "easonal (mplo#ees for the "treet Department --. Cop# of %nspection /eport from D? for "enior Dining Center -+. @etter from @akefield "enior Dining -.. emo /egarding Ordinance ;=! 'mending Fees! /ates! and Charges for +,-: -:. Ordinance 7o. ;4! /e<oning ") Tract to /9+ District ->. emo /egarding 6aiving 'bove 'verage 6ater and "ewer Charges %ncurred for /unning 6ater to Prevent Fro<en "ervice @ines -8. emo /egarding %mplementing Fuel Flowage Fee for Fuel "old at 'irport -;. (mail from (conomic Development Coordinator /egarding /esolution 7o. .=9>-: and Draft )usiness "ubsid# Polic# -4. Development and (xchange 'greements for DP: -=. (mail from /ick Boodemann with "6?P /egarding ?ousing Project in &ackson 6. C!(se( A.e(da Ie&s '. 'pproval of inutes * 'pril ->! +,-: and 'pril +=! +,-: Continuation Cit# Council eeting ). )ills @ist * a# 8! +,-: C. Finance Committee 1INANCE COMMITTEE #ECOMMENDATION: /emove the Cable TA Tower and accept the lowest proposal of C-,!,8, from "ioux Falls Tower and Communications for removal and give "#nkro"outhwest ., da#sD notice to remove their e0uipment. D. (mergenc# Operations Plan 2TA11 #ECOMMENDATION: 'pprove /esolution 7o. .49>-: promoting the cooperation of political subdivisions in working with &ackson Count# and adopting the &ackson Count# (mergenc# Operations Plan. (. "easonal (mplo#ees for "treet Department 2TA11 #ECOMMENDATION: 'pprove the hire of the Patrick Tate at an hourl# rate of C4.+> as a new seasonal emplo#ee for the "treet Department! and approve the return of the following seasonal emplo#eesE )laise &acobson 9 C=.+>F )rett @arson 9 C4.>,F and &acob )o#er 9 C4.>,. F. 'irport Commission AI#PO#T COMMI22ION #ECOMMENDATION: /ecommend the implementation of a C,.-, a gallon fuel flowage fee effective &une -! +,-: and to amend the agreement with the F)O to such effect. B. Public $tilities Commission PU/LIC UTILITIE2 COMMI22ION #ECOMMENDATION: 1-2 /ecommend a sewer and water credit for municipal customers that ran water to avoid water and sewer lines free<ing per Cit# "taff discretion. 1+2 ?ave Trent Golander provide estimates to the $tilities Commission to bring current pit water meter up to code and put hold on GolanderDs current billing. ?. /evolving @oan Fund Committee #E9OL9ING LOAN 1UND COMMITTEE #ECOMMENDATION: /ecommend making C.,,!,,, loan to the &(DC for the purchase of land.