CC Agenda 01-09-1978AGENDA
CHANHASSEN CITY COT'NCIL
MONDAY, JAIIUARY 9, L978, 7:30 P.M.
oLD VTLLAGE HALL, 7804 GREAT PLATNS BLVD.
ROLL CAIL
APPROVAL OF AGENDA
AWARD OF BIDS
1. 7:30 p.m. - d. Riding }lower, City Parks.
b. Chain Link Fence, Lake Ann Park.
i.. Four Door Sedan, City Offices.
PUBLIC HEARINGS - NonC
APPROVAL OF MINUTES
2. 8:00 p.m. - City Council Minutes dated December 19, L977.
Commission Minutes.
UNFINISHED BUSINESS
VTSITOR PRESENTATIONS
3. 8:15 p.m. - Bill Gordon, Ivletropolitan Animal Patro1 Services,
General Discussion - 1978 Contract.
NEW BUSINESS
4. 8:30 p.m. - Organizational Items:
a. Rules of Procedure, Consider Amendments.
b. Official NewsPaPer.
c. Official DepositorY.
d. City AttorneY.
€. Financial Consultant.
f. Acting MaYor.g. Fire Marshal.
h. Consulting Engineer.
i. City Auditor.j. Weed InsPector.
k. Fire Chief.
5. 9:30 p.m. - Traffic study, status Report, city Engineer.
6. 9z4S p.m. - Water Tower, Authorization to Take Bids, Painting-
7. 10:00 p.m. - Appointments - Planning Commission'
g. I0:I5 p.m. - position Classification Plan - Set I97B Salaries-
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COUNCIL PRESEilTATXONS
10:30 p.n.
ADIi.TINI STRAT TVE PRESENTATIONS
g. L0:45 p.m. - Consent Agenda
d. Municipal State Aid Agreementa, state of ltlinnesota.
b. Tax Increment Financing, Resolution in Support.
WAFTA BOArd.
t of iferry Schlenk & Jack
LI :00 p.m.- Adjournment.
A copy of, the staff rePort
suppoitive docunents, wilL
on Friddy.
being sent to the city cotrncilr including
Ue aiailable at city haIl after 2:00 p'rr'