AGENDA
CHASKA CITY COUNCIL
CHASKA CITY HALL, ONE CITY HALL PLAZA
MONDAY, JANUARY 8, 2018
7:00 PM




1.

Call to Order

2.

The Pledge of Allegiance

3.

Roll Call

4.

Adopt the Agenda

A.

Adopt the January 8, 2018 City Council Agenda

5.

Visitor Presentation

6.

Approve the Minutes of the December 18, 2017, City Council Meeting

7.

Consent Agenda

A.

Approve the Chaska Herald as Official Newspaper for the City of Chaska 2018

B.

Appoint Luke Melchert of the Law Firm Melchert, Hubert, Sjodin

C.

Approve Extended Liquor Sale Hours Permit for Heartbreakers Bar & Grill

E.

Adopt Resolution No. 2018-02 Approving Solicitor Permit for Corby Serk on behalf of Edward Jones.

F.

Authorize Designation of City Depositories, Investment Institutions, and Authorized Signatories

G.

Appoint City Trustees to the Chaska Fire Department Relief Association (CFDRA)

H.

Approve the 2018 Pay Classification Plan, 2018 Salary Adjustment Rate Chart and Employer Benefit Contributions for 2018

I.

Authorize Amendment to Breakaway Academy Lease

J.

Business License Renewal – Caring Palms Massage & Wellness

10.

Adopt Resolution No. 2018-07, Authorizing EDA President and Executive Director to Execute the Purchase and Development Agreement with J & L Properties West, LLC Pertaining to Property Located at 710 N Walnut St.


11.

Adopt Resolution No. 2018-08, Authorizing EDA President and Executive Director to Execute the Purchase and Development Agreement with Carver Property Management A&K, LLC Pertaining to Property Located at 650 Chestnut St.

14.

Bills

15.

Other Business

A.

City Administrator’s Biweekly Report and Attachment - Renaming of Old Veteran’s Park

B.

Financial Reports - Year-to-Date November 30, 2017

C.

Draft Minutes of the December 11, 2017, Park Board

D.

Draft Minutes of the December 13, 2017, Planning Commission

E.

Draft Minutes of the December 18, 2017, EDA

F.

Draft Minutes of the December 22, 2017, Human Rights Commission

16.

Adjourn