Resolution Requesting for Funding

							                          CITY OF HAM LAKE
      CITY COUNCIL AND ECONOMIC DEVELOPMENT AUTHORITY AGENDA
                        MONDAY, AUGUST 20, 2007


1.0    CALL TO ORDER - 7:00 P.M.
2.0    PUBLIC COMMENT
3.0    SPECIAL APPEARANCES/PUBLIC HEARINGS
3.1    Tamara Jett – Mrs. Ham Lake International 2008
3.2    7:30 P.M. PUBLIC HEARING – To consider the vacation of a drainage and utility easement on
       Lots 3 and 4, Block 1, Heritage Forest
4.0    CONSENT AGENDA
(These items are considered to be routine and will be enacted in one motion. There will be no separate
discussion of these items unless a Councilmember or citizen so requests, in which event the item will be
removed from the Consent Calendar and considered in normal sequence. All items listed on the Consent
Calendar are recommended for approval.) The Mayor will read the Consent Agenda.
4.1    Approval of minutes of August 6, August 8, and August 14, 2007
4.2    Approval of claims
4.3    Approval of adoption of Ordinance No. 07-XX, adopting the fee schedule
4.4    Approval of adoption of Ordinance No. 07-XX, establishing a loan program for municipal
       assistance relating to individual sewage treatment systems and private wells, to be funded through
       HRA funds
4.5    Approval of Resolution No. 07-XX, accepting the donation from Community Charities of
       Minnesota for the city’s electronic sign
4.6    Approval of quote for generator for City Hall
4.7    Approval of quote for street striping
4.8    Approval of quote for cracksealing
4.9    Approval of advertising for sale of used equipment
4.10 Approval of advertising for printing and mailing of Ham Laker
4.11 Approval of administrative fees for Health Savings Accounts
4.12 Approval of quote for painting city hall and fire station 1
4.13 Approval of canceling Timesavers contract
4.14 Approval of resolution requesting funding from the Anoka County Housing and Redevelopment
       Authority for septic and well replacement loans
4.15 Approval of MN Releaf Grant Agreement

5.0    PLANNING COMMISSION RECOMMENDATIONS

6.0    PARK AND TREE COMMISSION RECOMMENDATIONS

7.0    ECONOMIC DEVELOPMENT AUTHORITY

8.0    APPEARANCES
8.1      St. Francis Youth Hockey – Requesting a Premise Permit for Lawful Gambling to conduct pull
tabs, tipboards and bingo at Maxx Bar and Grill, 17646 Central Ave. NE

9.0    CITY ATTORNEY

10.0 CITY ENGINEER
10.1 Discussion of variance for the west frontage road north of Crosstown Blvd. and east frontage road
at 157th Avenue

11.0   CITY ADMINISTRATOR

12.0   COUNCIL BUSINESS
12.1   Committee Reports
12.2   Discussion of proposed 2008 budget
12.3   Announcements and future agenda items