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February 24, 2( <br />Motion by Councilmember Phillips, seconded by Couneihnember Burg to approve the minutes from <br />the February 10, 2009 meeting as amended by Councilmember Doffing, <br />0 <br />• <br />4 Ayes, 0 Nays, Motion Carried <br />Commission Minutes <br />Mayor Larson received the following minutes on behalf of the City: <br />Consent Agenda <br />1 Consolidated Vouchers 127175 through 127360 for a grand total of $844,267.45. <br />Report No. 09-058. <br />2 Call for public hearing on March 10, 2009 to consider proposed changes to Chapter 17 ofthe City <br />Code regarding tall weeds and wood piles. Report No. 09-059. <br />3 Call for public hearing on Marsch 10, 2009 to consider proposed changes to Chapter 2 ofthe City <br />Code regarding requests for municipal development assistance. Report No. 09-060. <br />4 Authorization to hire Inspec to conduct an analysis of current roof issues at the Family Service <br />Center and to prepare a proposal to address those issues. Report No. 09-061. <br />5 Consideration of renewal of Lawful Gambling License4Murch of St Maron-Operating at Jake's <br />Sports Cafe. Report No. 09-062. Resolution No. 09-014. <br />6. Consideration of request for exemption from Lawful Gambling License -Sunnyside Elementary <br />PTA. Report No. 09-063. <br />7. Consideration' of contract with Hughes & Costello for prosecution services in 2009. <br />Report No. 09-064, <br />8. Recommendation for 2009 Tree and Stump Removal Contracts. Report No. 09-065. <br />Motion by Councilmember Doffing, seconded by Councilmember Philiips to approve the Consent <br />Agenda as presented. <br />4 Ayes, 0 Nays, Motion Carried <br />09 Page 2 of 4 <br />Commission Minutes <br />Patios, Reaeation and <br />Fnvirorunental Commissic <br />Minutes from January 7, <br />2009. <br />Special order of Business <br />None <br />Consent?►aenda <br />1. Consolidated VouLhers <br />127175 through 127360 fo <br />grand total of $844,267.45. <br />Report No. 09-058. <br />2. Call kwpublic hearing o <br />Match 10, 2009 to consido <br />proposed dranges to Chapt <br />17 ofthe City Code regard <br />tall weeds and wood piles. <br />Report No. 09-059. <br />3. Call for public hearing o <br />Mardi. 10, 2009 to oonside <br />1diangestoChao <br />2 ofthe City Code negardin <br />requests formunidpal <br />deceloptnmt assistance <br />Report No, 09-060. <br />4. Authorization to hire <br />Inspee to conduct an analy,, <br />ofcwivtt roofissues at the <br />Family ServiceCenter and <br />ptTare a proposal to addre <br />thase;ssttes. <br />Report No. 09-061. <br />5 Cartsidaationofmnewa <br />of Lawfid C=nbling <br />License, Church of St M arc <br />Operating at Jake's Sports <br />Cafe. Report No. 09-062. <br />Resolution No. 09-014. <br />6. Considerationofrequeg <br />for tv=iption fiorn Lawfu <br />Gambling Li=Lo <br />Sunnyside ©may PT, <br />Report No. 09-063. <br />7. Corsiderationofcontrac <br />with Hughes & Castello fo <br />prosecution services in 200 <br />Report No. 09-064. <br />8. Rauomrnendation for 20 <br />Tree and SturM Removal <br />Cont w;K <br />RepottNo. 09065. <br />