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May 26, 2009 <br />Commission Minutes <br />mayor Larson received the following minutes on behalf of the Ci <br />y �' � <br />1. Planning Commission minutes from March 17,2W9. <br />2. Planning Commission minutes from April 21, 2009 <br />Special Order of Business <br />None <br />Page 2 of 7 <br />Commission Minutes <br />ion <br />1. mansPlamng n March 17, <br />Minutes livm March 17, <br />2009. <br />sion <br />r Planning fi April 2l, <br />minutes firnn April 21, <br />2009. <br />s� orae,- �B��o <br />None. <br />Consent Agenda <br />Consent A¢enda <br />1 Consolidated Vouchers 128203 throw 128323 fora d total of $453,130.42. <br />ill <br />uchm <br />I. 203CbnReport o 09-124 <br />128203 Report No 09-124. <br />Report No 09-124. <br />2. Council woricscssion <br />2. Council Worksession Summary Report from May 12, 2009. Report No. 09-1.25. <br />fin <br />May' t�2 2�xx <br />Rcport No. 09-125. <br />3. Approval ofthe Early Retirement Incentive Program. Report No. 09-126. Resolution No 09-029. <br />3. Approval ofthe Eariy <br />Retirement Incentive Pp n. <br />4. Consideration of Engineering Agreement for City Facilities Roof Management Program. <br />Remit No. 09- 126. <br />Report No. 09-127. Resolution No. 09-030. <br />Resolution No 09-029. <br />4. Consideration of <br />5. Consideration of Partial Payment 16 to Project 07-3, Old Highway 8 NW Reconstruction. Report <br />Agrnarxnt for City <br />No. 09-128. <br />Facilities Roof Mgmt <br />Progwam. <br />Report No. 09-127. <br />6. Accept Bids and Award Contract Award for Project 09-3, Cleveland Avenue Lift Station and <br />Resolution No. 09-030. <br />Forcemain Improvements. Report No. 09-129. <br />5. C�crosidex"ationofPartial <br />Payment 16 to Projcct 07-3 <br />7. Consideration of Application for a Handbill Distribution license for Seal King. <br />Report No. 09-128. <br />Report No. 09-130. <br />6. Acccpt Bids and Award <br />Contract Award for Project <br />8. Consideration of Appointment of Mayor Larson to the Public Safety Commission for the remainder <br />09-3. ReportNo. 09-129. <br />of 2009. Report No. 09-131. Resolution No. 09-031. <br />7.Consideration of <br />Application for a Handbill <br />9. Consideration of Joint Powers Agreement with Ramsey County for recycling funding for 2009 <br />Distribution license Repcxl <br />through 2014. Report No. 09-132. <br />No. 09-130. <br />8. ConsidecationofAppt <br />of Mayor Lamin to the <br />Public Safety Commission <br />for the remainder of 2009. <br />Report No. 09-131. <br />Motion by Councilmember Phillips, seconded by Councilmember Burg to waive the reading and <br />Resolution No. 09-031. <br />approve the Consent Agenda as presented. <br />9. Carsiderationof7oint <br />Powers Agreement with <br />Ramsey County Report Nc <br />4 Ayes, 0 Nays - Motion Carried <br />09-132. <br />Public Hearin <br />1. Gmsidc ration of apartia <br />Public H <br />ROW vacation of Srmbow <br />1. Consideration of a partial right-of-way vacation of Sunbow Lane located north of 13th Street, east <br />Lane and Minor <br />subdivision of that vacated <br />• of Robin Lane, west of Pike Lake Drive, and south of 14th Street NW and subsequent Minor <br />right-of-way for Paul & <br />Subdivision of that vacated right-of-way for Paul & Debbie Zisla. Report No. 09-133. Resolution <br />DebbieZW& Report No. <br />Nos. 09-032 and 09-033. <br />09-132 nd09-0Resolut33. a <br />09-032 and 09-033. <br />