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Zumbrota, MN 

Bridging the Past and the Future

August 4, 2004 Council Agenda

Agenda

Zumbrota City Council

Regular Meeting             Wednesday, August 4, 2004, 6:00 p.m.           Town Hall

 

 

1.  Call to order/Pledge of Allegiance

 

2.  Amendments/adoption of agenda

 

3.  Minutes-  7/22/2004 regular meeting 

 

4.  Accounts payable (Council member Borgschatz)

 

5. Public comments (Individuals may address the City Council about any item of concern.  Speakers must state their name and limit their remarks to five minutes.  Generally, the City Council will not take official action on these items, but may refer the matter to staff for a future report or direct that the matter be scheduled for a future meeting agenda.)

 

6.  Public hearings/meetings

a.  None scheduled 

 

7.  Unfinished business             

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

b.  St. Paul Dubuque Road Public Improvements Project

c. 

d.

           

8.  New business

a.   2004 elections:  1) appoint judges, and 2) set wages  

b.  Amend city employee flexible spending plan reimbursement benefit amount (from $2,000 to $5,000) 

c.  LMC Annual Conference, Duluth, 10/10- 10/12 

d.  2005 budget

e.  City credit card

f.  Closed session- discuss Isenberg litigation

g. 

h.

i.

 

9.  Reports

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

            b.  Mayor Bauer

            c.  Council members- Benson, Borgschatz, Grothe, Wilkinson

 

10.  Adjournment

 

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