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C I T Y O F J A C K S O
CITY COUNCIL AGENDA AMENDEDMarch 3, 2015 6:30 P.M. 1.Call to Or!r2."oll Call#$%or%&: All co%'c(l &!&)!r* +r!*!'t !c!+t 3.P%)l(c -!ar('*:
 
/.( L!tt('* 5. O+!' or%&:
The Open Forum is a portion of the Council meeting where a maximum of three persons will be allowed to address the Council on a subject which is not a part of the meeting agenda. Persons wishingto speak must register in person with Dave aschoff! Council "ecretar#! prior to the meeting. $nscheduledguests are limited to two minutes each. The Council ma# not take action or repl# at the time of thestatement but will give direction to staff at the end of the meeting regarding investigation of the concernsexpressed
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A.C-EDULED GUET:
 %.&mbulance Director 'irk Dunlave#( Purchase of a new ambulance
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UNC-EDULED GUET:6.Co'*!'t A!'a:
&ll items listed under the Consent &genda are considered to be routine b# the Cit#Council and will be enacted b# one motion and an affirmative vote of a majorit# of the members present.There will be no separate discussion of these items unless a Council member so re)uests! in which event theitem*s+ will be removed from the Consent &genda and considered separatel# b# the Council under ,- below. These Consent &genda items will also include motions approved b# committees! commissions and boards of the Cit# Council.
.Co%'c(l D(*c%**(o' It!&*
&./eview and &pprove "ubmittal of D0/ Outdoor /ec 1rant &pplication for emorial Park Project 2./eview and &pprove /esolution "upporting Dedicated "tate Funding for Cit# "treets C./eview and &pprove a#oral &ppointments to Planning Commission D."econd /eading and &pproval of Ordinance 0o. -3( &n Ordinance Providing for /ight4Of45a# anagement6."econd /eading and &pproval of Ordinance 0o. -7( &n Ordinance 6nacting and &dopting a "upplement to the Code of Ordinances F.First /eading of Ordinance 0o. -8( &n Ordinance &mending Fees! /ates and Charges for 9:;31./eview and &pprove /esolution 0o. :<4=;3( /esolution "upporting 1reater >atitude $sing %F Funds in ?ackson *6conomic Development Coordinator+@./eview and &pprove "cheduling a Public @earing for $"D& /D 1rant for >ibrar# Project
4.Oth!r:
>ocal 2oard of &ppeal and 6)ualiAation eeting 4 &pril 8! 9:;3 at 8(:: p.m. at Cit# @all
.Ao%r'&!'t:
*;+ The meeting will be closed as permitted b# innesota "tatutes! section ;=D.:3! subd.=*c+! to consider the Cit#Bs possible purchase of a parcel of land for its proposed new li)uor store and *9+ Themeeting will be closed as permitted b# innesota "tatutes! section ;=D.:3! subd. 9*b+! to consider preliminar#allegations against an individual subject to the Cit# CouncilBs authorit#.
 Jackson is a welcoming community that promotes a healthy, actie li!estyle !or all ages" that alues its  youth" that cele#rates cultural $iersity" that e%periences an$ nurtures a learning enironment" an$ that
 
capitali&es on the interstate to e%pan$ its manu!acturing, ag serices an$ emerging technologies #ase an$ to attract people to its i#rant $owntown an$ uni'ue attractions(
March 3, 2015"!+ort*#I'7or&at(o'al
 ;. onthl# 2uilding Permit /eport Februar# 9:;39.emo /egarding D0/ 1rant &pplication for emorial Park Project =.emo /egarding /esolution "upporting Dedicated "tate Funding for Cit# "treetsE.emo /egarding Pa# 6stimate 0o. ; for >ift "tation 0o. % %mprovement Project3."outhwest Crisis Center Fundraiser Fl#er 7.emo /egarding a#oral &ppointments to Planning Commission 8./esolution "upporting 1reater >atitude $sing %F Funds in ?ackson -.emo /egarding "5PPP for &irport  $pdated <.emo /egarding @iring &dditional Part4Time >i)uor "tore Clerks ;:.emo /egarding Ordinance 0o. -3;;.emo /egarding Ordinance 0o. -7 4 /evised;9.Ordinance 0o. -8;=.&ctive >iving Plan 4 eeting 0o. 9 0otice ;E. >i)uor Committee inutes  Februar# 9=! 9:;3;3.emo /egarding "cheduling Public @earing for $"D& /D 1rant Funding &pplication for >ibrar# Project;7. Finance Committee inutes  Februar# 9=! 9:;3
6.Co'*!'t A!'a It!&*
&.&pproval of inutes  Februar# ;8! 9:;32.2ills >ist  arch =! 9:;3C. Pa# 6stimate 0o. ;  >ift "tation 0o. % %mprovement Project
ENGINEE"8 "ECOMMENDATION:
&pprove Pa# 6stimate 0o. ; to 2eemer Companies in the amount of ;-8!<E3.;3 for work completed in conjunction with the >ift "tation 0o. ; %mprovement Project.D.@iring of &dditional Park4Time >i)uor "tore Clerks
TA "ECOMMENDATION:
&uthoriAe the hire of &m# Chaophas# and ar# 'annenberg as part4time li)uor store clerks for the ?ackson >i)uor "tore at the hourl# rate of ;;.=-! contingent upon the successful completion of a background check.
6. $tilities Commission 
UTILITIE COMMIION "ECOMMENDATION: 9
;+ &pprove idcontinent CommunicationsB re)uest to install underground cable in the Cit# right4of4wa# along Fifth "treet for approximatel# <<; feet from their current line along 0orth @ighwa# to the ?ackson Count# Courthouse at ; per foot annuall#.*9+ Den# re)uest from Galerie >e2eau to pa# electric bill amount due over a four month period. F. &irport Commission
AI"PO"T COMMIION "ECOMMENDATION:
&pprove retaining "6@ to put together a "tormwater Pollution Prevention Plan for the &irport. 1. >i)uor >icense atters
 
TA "ECOMMENDATION:
*;+ &pprove renewal of 9 a.m. li)uor license for 2ridgetBs 2ucksnortBs 2rew @a@a and 1rill. *9+ &pprove the &merican >egionBs application for a One4Da# Temporar# On4"ale >i)uor >icense to be held at the 0ational 1uard &rmor# on arch 98! 9:;3 for the ?ackson FiremenBs Dance.@. Dance Permit for the ?ackson Fire Department and &mbulance "ervice
TA "ECOMMENDATION:
&pprove Dance Permit and waive the fee for the ?ackson Fire DepartmentBs annual FiremanBs Dance on arch 98! 9:;3 at -(=: p.m. to arch 9-! 9:;3 at ;9(=: a.m. at the ?ackson 0ational 1uard &rmor#.%.&mbulance "ervice and Fire Department /esignation
AMULANCE AND I"E "ECOMMENDATION:
 &ccept the resignation of >arr# Olsen! a long4time!  paid4on4call volunteer for the ?ackson &mbulance "ervice and Fire Department! effective Februar# 9! 9:;3.

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