WORK SESSION
6:00 PM - 7:00 PM
COUNTY ROAD 61 RECONSTRUCTION PROJECT

7:45 PM - INTERVIEWS:  COMMISSION APPLICATION

AGENDA
CHASKA CITY COUNCIL
CHASKA CITY HALL, ONE CITY HALL PLAZA
JANUARY 9, 2017
7:00 PM
1.
Call to Order
2.
The Pledge of Allegiance
3.
Roll Call
4.
Adopt the Agenda
5.
Visitor Presentation
6.
Approve the Minutes of the December 19, 2016 City Council Meeting
7.
Consent Agenda
A.
Accept the Minutes of the November 11, 2016 EDA Meeting
B.
Approve the Chaska Herald as Official Newspaper for the City of Chaska 2017
C.
Appoint Luke Melchert of the Law Firm Melchert, Hubert, Sjodin, as the Chaska City Attorney for 2017
D.
Approve Annual Business License Renewals for the City of Chaska
F.
Approve Appointment of City Trustees to the Chaska Fire Department Relief Association (CFDRA)
G.
Designate City Depositories, Investment Institutions, and Authorized Signatories
H.
Approve the HGAC (Houston- Galveston Area Council) Contract for the purchase of a new Fire Engine in 2017
I.
City Mileage and Per Diem Rates
9.
Appoint Acting Mayor for the City of Chaska for Calendar Year 2017
10.
Appointment of a City Representative to the Southwest Transit Commission
11.
Adopt Resolution No. 17-02, Authorizing EDA President and Executive Director to Execute the Purchase Agreement with Carver County and the Purchase and Development Agreement with MSP/Chaska, LLC Pertaining to Property Located at 850 Chaska Blvd
12.
Adopt Ordinance 930 Establishing Revised 2017 Sewer Rates
13.
Bills
A.
AP Council Roster
14.
Other Business
A.
City Administrator’s Biweekly Report
i.
YTD Financial Reports 11-30-16
15.
Adjourn