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Zumbrota, MN
Bridging the Past and the Future

December 4, 2003 Council Agenda



Zumbrota City Council

Regular Meeting             December 4, 2003, 6:00 p.m.          Town Hall



1.  Call to order/Pledge of Allegiance

2.  Amendments/adoption of agenda

3.  Minutes-  11/20/2003 regular meeting

4.  Accounts payable (Councilmember Benson)

5.  Public comments

6.  Public hearings/meetings

a.  6:15-  Public hearing-  Consideration of a tax abatement resolution for the purpose of funding golf course improvements

b.  6:20-  Public hearing-  Consideration of a resolution on the proposed business subsidy to the Zumbrota Golf Club  


7.  Unfinished business             

a.  5th Street W/Jefferson Drive storm sewer study

b.  St. Paul Dubuque Road Public Improvements Project

c.  Webster water line agreement

d.  2004 wages 

e.  Call for squad car quotes?

            f.  Quality Window & Siding request 


8.  New business

a.  Inter-fund loan resolution- TIF #14

b.  Minor subdivision request- Grover Auto

c.  Resolution adopting amendment to Deferred Compensation Plan  

d.  Set January, 2004 meeting dates (1st Thursday is on January 1-  January 8 (Thurs) and January 21 (Wed)? 

e.  Resolution conveying real property to St. Francis Medical Services

f.  Usage of brush site


9.  Reports

            a.  City Administrator/City Accountant/Community Development Director/Public Works Director

            b.  Mayor Bauer

            c.  Councilmembers- Benson, Borgschatz, Grothe, Wilkinson


10.  Adjournment


City of Zumbrota; 175 West Avenue; Zumbrota, MN 55992