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CCP 09-22-2009
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CCP 09-22-2009
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September 8, <br />Commission Minutes <br />Mayor Larson received the following minutes on behalf of the City: <br />1. Parks, Recreation & Environmental Commission minutes from August 5, 2009. <br />2009 Page 2 of 4 <br />Commission Minutes <br />Envvun tarts otn & <br />Commission minutes from <br />August 5, 2009. <br />Soecial Order of Business <br />Nome. <br />Special Order of Business <br />Consent Agenda <br />None <br />1. Comsoli&ftl Vouchers <br />129215 through 129348 <br />Consent Agenda <br />Rgxxt No. 09-207. <br />1 Consolidated Vouchers 129215 through 129348 for a grand total of $527,454.40. <br />2 Purdming Card rpt <br />Report No. 09-207. <br />fir the month of August <br />Report No. 09-208. <br />2 Purchasing Card report for the month of August 2009 totaling $17,106.47. <br />3. wor session Summary <br />Report No. 09-208. <br />Report from August 11, <br />2009 and August 25, 2009. <br />3 Worksession Summary Report from August 11, 2009 and August 25, 2009. <br />FxportNo. 09-209" <br />Report No. 09-209. <br />4. Co-tiscate of <br />Appreciation for former <br />4 Certificate of Appreciation for former Planning Commissioner Tom O'Keefe. <br />PlanningOrnmissi <br />Report No. 09-210 <xter <br />Report No. 09-210 <br />5. Approval of Resolution <br />5 Approval of Resolution for participation in Ramsey County Traffic Safety Initiative. <br />Counttrcrpatron rrt Ramsey <br />Courtly Trak Safety <br />Report No. 09-211. <br />Initiative <br />Report No, 09-211. <br />6 Consideration of LisfingAgreement with Afmnesota Brokerage Group forSale 0089 and <br />6 ono f <br />609 Old Kghway 8 NW. ReportNo. 09-212. *(Removed) <br />AfflwnemKi& Mnnm& <br />ad-W G-V <br />Repo09-212 <br />7 Acceptance of donation from Harbon Montessori. Report No. 09-213. <br />(� <br />8 Consideration of Partial Payment 11 Project 07-5 Old Miller Dump Closure Plan. <br />ym J � p <br />7. m Harbm of donation <br />tion xarbort Montessori. <br />Report No. 09-214. <br />Repxxt No. 09-213. <br />9 Consideration of Resolution Ado the Proposed Tax Levies for Taxes Payable in 2010 for <br />Adopting� <br />artial <br />S. Payment <br />Payment 11, Project 07-5, <br />11, Protion o t 07-5, <br />Lake Diane and Bicentennial Pond Storm Sewer Improvement Districts. Report No. 09-215. <br />Report No. 09-214. <br />10. Consideration of Resolution adopting Public Works Policies. Report No. 09-216. <br />9. Consideration of <br />Resolution Adopting the <br />Proposed Tax Levies for <br />11. Consideration of Request for Exemption from Lawful Gambling License - Bundles of Love <br />Taxes Payable in 2010 for <br />Charity. Report No. 09-217. <br />Pond Storm tennral <br />Sewer <br />Improvement Districts. <br />Report No. 09-215. <br />Motion by Councilmember PhRUps, seconded by CoundImember Burg to waive the reading and <br />10. Consideration of <br />approve the Consent Agenda as amended. <br />Resolution adopting Public <br />works Policies. <br />Repat No. 09-216. <br />5 Ayes, 0 Nays, Motion Carried <br />11. Consideration of <br />Reoluest fotr Exemption <br />. <br />tiotn LG License <br />Rgxxt No. 09-217, <br />Public Hearing <br />None <br />Public Hearing <br />None <br />
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