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February 24, 2009 Page 2 of 4 <br />Motion by Councilmember Pln76ps, seconded by Councilmember Burg to approve the minutes fromI Commission Minim <br />Parks, Recn�on and <br />the February 10, 2009 meeting as amended by CUtulu im ilumr Doffing. <br />4 Ayes, 0 Nays, Motion Carried <br />Commission Minutes <br />Mayor Larson received the following minutes on behalf of the City. <br />• Parks, Recreation and Environmental Commission. Minutes from January 7, 2009. <br />Special Order of Business <br />None <br />Consent A;reenda <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 Marmh 10, 2009 to consider proposed changes to C iapter 17 of the City <br />Code regarding tall weeds and wood piles. Report No. 09-059. <br />3 Call for public hearing on March 10, 2009 to consider proposed changes to Chapter 2 of the City <br />Code regarding requests for municipal development assistance. Report No. 09-060. <br />4 Authorization to hire lnspec to conduct an analysis of current roof issues at the Family Service <br />.r • • • •.r • ••• • ..•• I!I • •:•• 3MO <br />5 Consideration ofrenewal of Lawful Gambling License -Church 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. 09-053. <br />7. Consideration of contract with Hughes & Costello for prosecution services in 2009. <br />1' -•• • 1. 1.1 <br />8. Recommendation for 2009 Tree and Stump Removal Contracts. Report No. 09-065. <br />Motion by CoundIrnember Dotfings seconded by CouneOmember Phillips to approve the Consent <br />Agenda as presented. <br />4 Ayes, 0 Nays, Motion Carried <br />Fnvuunmer" Co mnissic <br />Minutes fain Janua y 7, <br />2009. <br />SpMg order of Btrshw <br />Now <br />Consent Age <br />1. Consolidated Voudm <br />127175 through 127360 fo <br />gandtotml of$844,267.45. <br />ReportNo. 09-058. <br />2. Canfor pubbeha mgo <br />March 10, 2009 to consside <br />voposedmChapt <br />17oftheCityCoderegard <br />MR weeds and woodpiles. <br />Report No. 09-059. <br />3. Callferpublichearing o <br />March 10, 2009 to cnnside <br />)mom <br />2 ofthe City Code re� n <br />Wiestsibrnrunicipa <br />Report No, 09-060. <br />4. Authorization to hire <br />lnspec to oonduct an analys <br />of smart roof issues at the <br />Fmrruly Same Center and <br />prepare a proposal to addre <br />thoseissues. <br />Report Na 09-061. <br />5 Catis�atiorrofrarewa <br />of Lawful Canning <br />Licensa(hwdr ofst Marr <br />Operating at Jake's spats <br />Cafes. ReportNo.09-062. <br />Resolution Na 09-014. <br />6. Considwatimofmquesl <br />for exemption from Lawfu <br />Gambling license- <br />Surmyside ®en=tary PT, <br />Report Na 09-063. <br />7. Considerationofoontm <br />with Hughes & Castello fo <br />prnmrtien services in 200 <br />Repot No. 09.064. <br />8. Recormne ndation for20 <br />Tree and Stump Removal <br />Contracts. <br />Report Na 09.065. <br />