Baxter City Council
Meets 7 p.m. Tuesday
Baxter City Hall
A meeting of the Baxter Economic Development Authority will be held at 6 p.m. Tuesday at Baxter City Hall.
1. Call Meeting to Order
2. Roll Call
3. Pledge of Allegiance
4. Oath of Office
5. Public Comments
Comments received from the public may be placed on a future meeting agenda for consideration.
6. Consent Agenda
The following items are considered non-controversial by staff and are recommended to be read and passed in one motion. Any council person, staff, citizen, or meeting attendee can request one or more items be pulled from the Consent Agenda and the item will be pulled and addressed immediately after the passage of the Consent Agenda; otherwise, the following items will be passed in one motion:
A. Approve Council Minutes of December 20, 2011.
B. Payment of Bills and Approval of Finance Report.
C. Adopt Resolution No 12-1/1-1 Approving Appointments for 2012.
D. Approve the Utility Connection Agreement with Westgate Mall Realty Group LLC at 14136 Baxter Drive.
7. Pulled Agenda Items
8. Other Business
A. Sketch Plan Review for an amendment to the “Plat of Kohl’s Addition” PUD.
B. Sketch Plan Review for a PUD at 8053/8055 Industrial Park Road.
C. Sketch Plan Review for Central Lakes Crossing project.
9. Council Comments
A. Jim Klein
B. Rob Moser
C. Todd Holman
D. Mark Cross
E. Darrel Olson
10. City Attorney’s Report
11. City Administrator’s Report