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VT. CONSENT AGENDA <br />1 Consolidated Vouchers 127884 through 127978 for a grand total of $185,783.19. <br />Report No. 09-108. <br />2 Consideration of Proposed Settlement with ACC/ McCaw Cellular of Minneapolis <br />Concerning Cell Tower Lease in NWQ. Report No. 09-109. <br />3 Acceptance of Interim Financial Statements for the First Quarter of 2009. <br />Report No. 09-110. <br />4. Consideration of Ordering Project 09-3, Lift Station 7 and Cleveland Avenue Forcemain <br />Improvements, Approving the Plans and Specifications, and Authorizing the <br />Advertisement for Bids. Report No. 09-111. <br />5. Consideration of a Zoning Code amendment impacting Section 6-390 (11) pertaining to <br />loading dock facilities that face public rights-of-way. Report No. 09-112. <br />6. Consideration of Resolution Authorizing Issuance of Default Letter to Sherman <br />Associates Relating to former Long Lake Landings Development. Report No. 09-113. <br />VTI. PUBLIC HEARINGS <br />NONE <br />VIII. COUNCIL BUSINESS <br />1. Consideration of Resolution Providing for the Sale of $970,000 General <br />Obligation Bonds, Series 2009A and $1,375,000 Taxable General Obligation Tax <br />Increment Refunding Bonds, Series 2009B. Report No. 09--114. <br />2. Consideration of support for Highway 96/ US 10 Grade Separation and Highway <br />Improvement Project Report No. 09-115. <br />IX. CoM1VIISSION LIAISON REPom, ANNoUNcEMENTS, AND UPDATES <br />Council Member Mary Burg - Parks, Recreation, and Environmental Commission <br />Council Member David Phillips - Planning Commission <br />Council Member Sharon Doffing - Public Safety Commission <br />Council Member Gina Bauman - Economic Development Commission <br />X. ADJOURNAUMT <br />*Portions of Worksession may be Closed Pursuant to Minnesota Statutes 13D to discuss <br />pending litigation <br />