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April 14, 2009 <br />Page 3 of 4 <br />Consent Agenda <br />Comer►t Agenda <br />1 Consolidated Vouchers 127677 thmugh 127883 forad total of $941,557.92. R No. 09- <br />1rt <br />1. Camlidatadvoudras <br />127677 through 127883 fa <br />097, <br />a grind total of <br />$941,557,92, <br />2 Acceptance of Purchasing Card Statement for the month of March 2009 totaling $11,108.53. <br />Report No. 09-097. <br />Report No 09-098. <br />2. Acoeptanceof <br />Purdiasing Card Statement <br />3 Consideration of'Application for Temporary YLiquor License - Benedictine Health Center at <br />for thennonth of Manch <br />2009 totaling $11,108.53. <br />Innsbruck. Report No. 09-099. <br />Report No 09-098. <br />4 Consideration of Partial Payment 6 to Project 07-5, Old Miller Dump Closure Plan. Report No. 09- <br />3. Conde ation of <br />Application forTarpaary <br />100. <br />Liquor License - <br />Baiedictine Health CentFx <br />5 Approval of Lease Amendment with National Independent Health Club Association (NIHCA) at <br />at 1i "sb"'d`" <br />Repot No. 09-099. <br />the Family Service Center. Report No. 09-101. <br />4. Consideration of Partial <br />6 Consideration of receivin tion and setting a Public Hearing date for renaming Avenue <br />Payment r Dump Clcrsurc <br />NW to Peninsula Drive. Report No, 09-102. Resolution No. 09-023. <br />Plan. Report No. 09-100. <br />7 Consideration ofApplication 1� for a Solicitor License for DSS' Exteriors. <br />A Approval oft. <br />5.hcation nnarctrrxnt with National <br />Report No. 09-103. <br />hylependent Health Club <br />Association (NII ICA) at th <br />8 Consideration of license for CU Companies biannual car sale Aril l 8, 2009. <br />I p <br />Family Sc vice Cent. <br />Repot No. 09 101. <br />Report No. 09-104. <br />6. C onsidemtion of <br />9 Approval ofTemporary signs announcing 32nd Annual Town Hall Meeting. <br />rmcivrg petition and <br />setting aPublic Healing <br />Report No. 09-105. <br />date far renaming 14th <br />Avenue NW to Peninsula <br />10 Consideration ofRequest to MnDOT for Evaluation of Certain Railroad Grade Crossing <br />Drrva RcportNo. 09-102. <br />Resolution No. 094)23. <br />Improvements. Report No. 09-106. Resolution No. 09-024. <br />7. Consideration of <br />Application fora Solicitor <br />License for DSS Extaiors. <br />Report No. 09-103. <br />Motion by Councilmember Fhiilllips, seconded by Councihnember Burg to waive the reading and <br />rove the Consent Agenda as resented <br />approve g p <br />8. Ccxrsida pan of liarrse <br />for CU Companies <br />biannual car salq April 18, <br />2009, <br />5 Ayes, 0 Nays, Motion Carried <br />Report No. 09-104. <br />9. Approval ofTcmporwy <br />signs armou ,ing 32nd <br />Annual Town Hall <br />Meeting. <br />Public .Hearing <br />Repot No. 09-105. <br />None <br />10. Consideration Of <br />Request to MnDOT for <br />Evaluation of Certain <br />Council Business <br />Railroad Grade Crossing <br />None <br />Improvements. <br />Report No. 09-106. <br />Resolution No. 09-024. <br />Commission Liaison Reports, Announcements and Updates <br />City Manager-Dean Lotter <br />Public Hearim <br />None <br />City Manager Lotter had nothing to report. <br />