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April 14, 2009 Page 3 of 4 <br />Consent Agenda consent <br />1 Consolidated Vouchers 127677 through 127883 fora grand total of $941,557.92. Report No. 09- 1. C q% aced vouchers <br />127677 through 127883 fa <br />097. a grand W of <br />$941,557.92. <br />2 Acceptance of P> u chasing Card Statement for the month of March 2009 totaling $11,108.53. ReportNa 0¢M' <br />Report No 09-098. 2 Arceof <br />Amimsing Card Statement <br />3 Consideration of Application for Ternporary Liquor License - Benedictine Health Center at � 11ding 11�h <br />Innsbruck Report No. 09-099. totalin 9-098. oH.s3. <br />RelxxtNo09-098. <br />4 Consideration of Partial Payment 6 to Project 07-5, Old Miller Dump ClosurePlan. Report No. 09- <br />3. Cansideatian of <br />Appliralian for Tenporary <br />100. Llquorucertse- <br />Benedict neHeahh Center <br />athw5 Approval of Lease Amendment with National Independent Health Club Association (NIHCA) at R poftN `, <br />the Family Service Center-. Report No. 09-101. <br />4. C4t1%deidt>d[lofPattial <br />6 Consideration of rem ' tion and a Public H date for renanvn 14th Avenue Payment 6 toPn�ect 07 s, <br />1 g Old Miller Durnp CImwo <br />NW to Peninsula Drive. Report No. 09-102. Resolution No. 09-023. Plan, ReportNo.09-100. <br />7 Consideration of Application for a Solicitor License for DSS Exteriors. 5. Approval of Lease <br />Anxndrroty ith National <br />Report No. 09-103. IndependeritHealt Club <br />Association (NII ICA) at th <br />8 Consideration of license for CU Companies biannual car sale, April 18, 2009. Fannily Service Center. <br />Report No. 09-104. Report No. 09-101. <br />6. Conrsideradon of <br />9 Approval of Temporary signs announcing 32nd Annual Town Hall Metreaeivingpetitim anding setting a tic Hearing <br />Report No. 09-105. dateforrenarning 144h <br />AvenueNW <br />10 Consideration of Request to MnDOT for Evaluation of Certain Railroad Grade Crossing ReportNo, 09-102. <br />Resoh►tian No. 09-023. <br />Improvements. Report No. 09-106. Resolution No. 09-024. <br />7. Cation of <br />Applies for a Solicitor <br />License for DSS Exteriom <br />RepottNo, 09-103. <br />Motion by Counainember Pht7lips, seconded by Counamember Burg to waive the reading and <br />approve the Consent Agenda as prated. ��oflioense <br />Camparues <br />biar� cars* April 18, <br />2009. <br />5 Ayes, 0 Nays, Motion Carried ReportNo.09-104. <br />9. AppromdofTerrporary <br />sign w=njng Town <br />Hall Meeting. <br />RepoutNo. 09.105. <br />Public Heariln� <br />None 10. Car>sid=lionof <br />RequesttoMnDOTfor <br />EvaluationofCeriain <br />Raihoad Grade C oss ng <br />Council Bushless ham ' <br />None ReportNo.09-106. <br />Resolution No, 09.07A. <br />Commission Liaison Reports, Announcements and Updates Pubs H <br />New <br />City ManaME--Dean Lotter CM"sus;ness <br />City Manager Lotter had nothing to report. None <br />