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February 12, 2008 <br />Commission Minutes CommissionMmutes <br />Mayor Larson received the following minutes in behalfofthe City. <br />1. Public Safety Commission meeting minutes from October 24, 2007. 1, PubficSafdy <br />meeting mire firm <br />2. Economic Development Commission meeting minutes fiom Omber24,2007. <br />January 3, 2008. 2 Eo"mc DmelTm <br />Cmmssm meeting mmu <br />fanJmmy3,2008. <br />Special Order of Business <br />1. Acceptance ofdonations for Santa Cop. Report No. 08-041. Resolution No. 08-011. <br />Special Order of Bush m <br />Ma Larson the donations made to Santa 1. Aoo�oeofdmw=for <br />Mayor reported Cop reached over 2000 children in the scop. RcpatNa 08-041. <br />community. Cmabitude was expressed to the donors, volunteers and Officer McNeely and Sergeant Fc hibmNa 08-011. <br />Bitzar4-Hieb. <br />Motion by Councilmember Phillips seconded by Councilmember Burg to accept the donation to the <br />SantaCopprogram. <br />5 Ayes —0 Nays, Motion Carried <br />2. Acceptance ofdonation fiom Bell Lumber and Pole. <br />Report No. 08-042. Resolution No. 08-012. <br />2 noceplaceofdQ,aTi«,ticm <br />andPok <br />Dean Lotter introduced Mr. Tom BellRqi NV 08 042 <br />representing Bell Lumber and Pole Company, who made a >�� OS-042 <br />generous donation of $50,000 to the Santa cop program; and a $10,000 donation to Community Re-oh&mNa08-012 <br />Partners with Youth Mr. Bell stated that it was the desire ofthis company to be involved positively in <br />the community. <br />Motion by Councilmeniber Phillips, seconded by Councilmember Bauman to accept the donation <br />from Bell Pole. <br />5 Ayes— 0 Nays, Motion Carried <br />Consent <br />ConsmtAeenda <br />A¢enda 1. Ca Ndkia edvoudm <br />1. Consolidated Vouchers 122909 through 123265 far a grand total of 1229ogdxa gb 12326x5 fora <br />$688,511.11. Report No. 08-043. *Moved to CounC7 Business. $and total of$688,51 1.11. <br />RepatNa 08{#3. <br />2 AppmvalofJm=yM <br />2. Approval of January 2008 Purchasing Carrs report totaling %Cxdrqxd <br />$19,858.95. Report No. 08- 044. $19,8ss.95. <br />RgxdNa 08-044. <br />•evveraCa&a&mwm <br />3. Consideration of Final Payment for Project 07-9, Water Treatment 3 CaLddwd6mofFinal <br />Plant 4 Filter Rehabilitation. Report No. 08-045. <br />Paymartfa-Pmjea07A, Wert <br />Treatrnaa <br />4. Consideration of Partial Payment 11, Project 06-1, NWQ — Phase I PIart4FiBandiab&aftm <br />Streets and Utilities. Report No. 08-046. RepatNo. 08-045. <br />