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City Council Agenda: Aug. 18, 2008


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The Savage City Council will meet Monday, Aug. 18 at 7 p.m. in council chambers at city hall, 6000 McColl Drive.

The tentative agenda is as follows:

Call to order/roll call/Pledge of Allegiance

Presentations, proclamations, awards, suggestions, petitions, complaints and unscheduled matters — from council members and citizens

A. Oath of Office – Police Officers Danny Bouavichith and Frank Mackall

Note: Comments limited to five minutes per person. Longer presentations must be scheduled through the city clerk.

Additions, deletions and modifications to the agenda

Minutes

A. Approve minutes of the City Council budget work session meeting of July 28, 2008

B. Approve minutes of the regular City Council meeting of August 4, 2008

Public hearings

Consent agenda

Note: Routine items of business are collectively presented for approval through a single motion. The council, staff, or members of the audience may request that an item be pulled from the consent agenda for separate discussion and action.

A. Human Resources

1. Rescind termination of Sandra King, accept her resignation, and authorize the appropriate city officials to execute the settlement agreement by and between city of Savage and Sandra King.

2. Authorize insurance renewals for Oct. 1, 2008 through Sept. 30, 2009

B. Public Works

1. Adopt a resolution to accept feasibility report and authorize preparation of plans and specifications for the 2008 Fiber Optic Extension Project, City Project No. 08-01

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2. Adopt a resolution to initiate condemnation proceedings for property acquisition for the Louisiana Avenue Street and Utility Improvements, City Project No. 05-31

3. Authorize easement acquisition payment for the South Savage Improvements – Phase 2, City Project No. 07-05

C. Planning

D. Police/Fire

E. Parks

F. Finance

G. Communications

H. General

1. Adopt a resolution to approve the purchase of tax-forfeited property described as Outlot A, Oak Hills 2nd Addition

General Business

A. Consider a resolution receiving bids and awarding the construction contract for the South Park Retaining Wall project, City Project No. 08-02

B. Consider a resolution receiving bids and awarding the construction contract for the 2008 Backyard Drainage Improvements Project, City Project No. 08-06

Approve audited claims

Written communication, general information and follow-up

Adjournment

Items may need to be added and/or removed from the tentative agenda after it is published in the newspaper. For an update on the agenda, call the city clerk’s office at (952) 882-2660.



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