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• <br />C� <br />Mayor Larson received the following minutes on behalf of the City. <br />1. Planning Commission minutes from July 21, 2009. <br />Special Order of Business <br />1, Recognition of Deputy Director John Ellickson. <br />August 25, 2009 Page 2 of 4 <br />1. PlanningCommission <br />minutes fiom July 21,200c <br />Mayor Larson read a proclamation and presented Deputy Director Ellickson with a plaque to express the <br />appreciation from the Council and the City, Deputy Director Ellickson gratefully accepted. <br />Consent Agenda <br />1 Consolidated Vouchers 129075 thmughl29214 for a grand total of $579,353.69. Report <br />No. 09-198. <br />2 Consideration of Partial Payment 1, Project 09-3, Cleveland Avenue Lill Station 7 and <br />Forc,anain. Report No. 09-199. <br />3 Consideration of 2009 Special Assessment Resolution for 2008 Street Rehabilitation. <br />Report No. 09-200. <br />4 Consideration of a Special Use Permit to allow an amendment to the Civic Campus <br />Comprehensive Sign Plan governing allowed signage at the Public: Safety Center, City <br />Hall, and the Family Service Center. Report No. 09-201. <br />5 Acceptance of Interim Financial Statements for the Second Quarter of 2009. Report <br />No. 09-202. <br />6 Approval of Emerald Court Apartments for Provisional License. <br />Report No. 09-203. <br />7 <br />8 <br />9 <br />Approval to Replace Carpet to Accommodate Tenant at the Family Service Center, in <br />Room #222 (senior room). Report No. 09-204. <br />Considers on of Approving Project 09-6, Long Lake Regional Park Path Connection, <br />Plans & Specifications, and Authorizing Advertisement for Bids. <br />Report No. 09-205. <br />Consideration of Resolution Ordering the Preparation of a Feasibility Report for City <br />Project 10-3, Silver Lane Reconstruction, Report No. 09-206. <br />Motion by Councilmember Doffing, seconded by Councilmember Burg to waive the reading and <br />approve the Consent Agenda as presented <br />.4 Ayes, 0 Nays, Motion Carried <br />Special order of Busines <br />1. Recognition of Deputy <br />Director John Ellickson. <br />Consent A&enda <br />1, Consolidated Vouchers <br />totaling $579,353.(79. <br />Report No. 09498. <br />2. Consideration of partial <br />payment 1 project 09-3, <br />Report No. 09-149 <br />3. Consideration of 2009 <br />Special Assessment <br />Resolutions tor2008 street <br />rehabilitation.. <br />Report No 09-200. <br />4. Consideration of a <br />Special Use Permit to allow <br />an amendment to the Civic <br />Campus Comprehensive <br />Sign Plan <br />ReportNo. 09-201. <br />5. Acceptance of Interim <br />Finan6al Statements forth( <br />Second Quarter of 2009. <br />Report No. 09-202. <br />6. Approval of Etnwdd <br />Court Apartments fix - <br />Provisional Lic7einse. <br />Report No. 09-203. <br />7 Approval to Rcplace <br />Carpet to Accommo slate <br />Tenant at the Family <br />SeviceCcnter, in Room <br />#222 (.senior roorn). <br />Report No. 09-204 <br />8. Consideration of <br />Approving Project 09-6, <br />Long Lake Regional Parc <br />Pada Connection, Plans & <br />Specifications, and <br />Authorizing Adventiscmcn <br />for Bids. <br />Report No. 09-205. <br />9 Consideration of <br />Resolution Ordering the <br />Preparation of a Feasibility <br />Report for City Project 10- <br />3, Silva Lane <br />Reconstni tion. Report Nc <br />09-206. <br />