The Savage City Council will meet Monday, Jan. 7 at 7 p.m. in council chambers at city hall, 6000 McColl Dr.

The tentative agenda is as follows:

Call to order/roll call/Pledge of Allegiance

Presentations, proclamations, awards, suggestions, petitions, complaints and unscheduled matters — from council members and citizens

Note: Comments limited to five minutes per person. Longer presentations must be scheduled through the city clerk.

A. Present Certificates of Election

B. Oath of Office – Mayor-Elect Janet Williams, Council-Elect Al McColl and Council-Elect Christine Kelly

C. Resolution of Appreciation to Matthew Lorang for achieving Eagle Scout Award and expression of gratitude for completion of kiosk project at depot siteAdditions, deletions and modifications to the agenda

Minutes

A. Approve minutes of the City Council work session of Dec. 10, 2007

B. Approve minutes of regular City Council meeting of Dec. 17, 2007

Public Hearings

A. Conduct a public hearing to pass a proposed ordinance relating to fees for land use and building

1. Pass Ordinance amending Ordinance No. 618, an ordinance establishing fees prescribed for review, investigation and administration of an application for an official control pursuant to Minn. Stat. 462.351 – 462.364

2. Approve ordinance summary for publication purposes only

Consent Agenda

NOTE: Routine items of business are collectively presented for approval through a single motion. The council, staff, or members of the audience may request that an item be pulled from the consent agenda for separate discussion and action.

A. Personnel

B. Public Works

1. Adopt a resolution to receive plans and specifications and order advertisement for bids for the 2007 Pond Maintenance Project, City Project No. 07-21

2. Approve the purchase of public works equipment and vehicles

C. Planning

D. Police/Fire

E. ParksF. Finance

G. Communications

H. General

1. Appoint acting city administrator for 2008

2. Adopt a resolution designating official newspaper for 2008

3. Ratify the City Council appointments for 2008

General Business

A. Appoint acting Mayor for 2008

B. Consider a resolution approving use of Debt Service Fund balances to cover under-levied bonds

C. Consider approval of Developer’s Agreement for River Bend Plaza, City Project No. 07-45

D. Consider approval of final plat and site plan/building design review for McColl Villas

1. Adopt a resolution approving the final plat and site plan/building design review for McColl Villas

E. Consider approval of the first amendment to the special assessment agreement by and between the City of Savage and Marcia Koehn.

Approve audited claims

Written communication, general information and follow-up

Closed session

(Provide updates to Council on items currently being litigated)

Adjournment

EDAT

he city of Savage Economic Development Authority (EDA) will meet immediately following the City Council meeting. The tentative agenda includes:

 1. Call to Order/Roll Call2. Minutes

A. Approve minutes of meeting of Jan. 2, 2007

Items of Business

A. Election of EDA Officers for calendar year 2008

Adjournment

 Items may need to be added and/or removed from the tentative agenda after it is published in the newspaper. For an update on the agenda, call the city clerk’s office at (952) 882-2660.