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August 25, 2009 Page 2 of 3 <br />1. Planning Commission minutes from July 21, 2009. <br />special order ofBudm <br />1. Recognition of Deputy <br />DinectarJdm Fllidcson. <br />Special Order of Business <br />Am <br />1. Recognition of Deputy Director John Ellidcson 1. Cala voudras <br />totaling $57953.69. <br />Mayor Larson read a proclamation and presented Deputy Director Ellickson with a plaque to express the Report No. 09498. <br />appreciation from the Council and the City, Deputy Director Ellickson gratefully accepted. 2 Considantiat of partial <br />payment 1 project 09-3, <br />Repcxt No. 09-199 <br />3. Cation of 2009 <br />Consent Agenda Special Assessment <br />1 Consolidated Vouchers 129075 through129214 for a grand total of $579,353.69. Report Resolutions fer2008 s"Iet <br />No. 09-198. reimbilimtka. <br />Repat No 09-200. <br />2 Consideration of Partial Payment 1, Project 09-3, Cleveland Avenue Lift Station 7 and 4. Cunsidwationofa <br />Forcernain. Report No. 09-199. special Use Permit to dov <br />an amendment to the Civic <br />Campus Co n rChmsive <br />3 Consideration of 2009 Special Assessment Resolution for 2008 Street Rehabilitation. Sig' Plan <br />Report No. 09-200. Report No. 09-201. <br />5. Acceptm=ofhAczitn <br />4 Consideration ofa Special Use Permit to allow an amendment to the Civic Campus Financial statements f«' tit <br />Comprehensive Sign Plan governing allowed signage at the Public Safety Center, CityN2". <br />Hall, and the Family Service Center. Report No. 09-201. Rqmt <br />6. Approval ofF merWd <br />CowApmmxr kr <br />5 Acceptance of Interim Financial Statements for the Second Quarter of 2009. Report ProVisiicrw Lion <br />No. 09-202. Report No, 09.203. <br />7 Approval to Replace <br />6 Approval of Emerald Court Apartments for Provisional 11ce nse. carpet to Acm=odate <br />Report No. 09-203. <br />Tenant at the Far* <br />Service Center, in Room <br />#222 (seniormn). <br />7 Approval to Replace Carpet to Accommodate Tenant at the Family Service Center, in Report No. 09.204 <br />Room #222 (senior ro)m). Report No. 09-204. 8. Consideration of <br />Approving Pwiect09-6, <br />8 Consideration of Approving Project 09-6, Long Lake Regional Park Path Connection, Lmg Lake Regional Pak <br />Plans &Specifications, and Authorizing Advertisement for Bids. Path Connection, Plans &Specifcations, arxi <br />Report No. 09-205. AutivrizingAdvertisernm <br />forBi& <br />9 Consideration of Resolution Ordering the Preparation of a Feasibility Report for City ReportNa 09"205. <br />Project 10-3, Silver Lane Reconstruction. Report No. 09-206. 9 Consideration of <br />Resolution Omk ting the <br />Ptepa dm ofa Feasibility <br />ReportforCityPnoject 10 - <br />Motion by Councilmember Doflim& seconded by Council member Burg to waive the reading and 3, Silver Lane <br />approve the Consent Agenda as presented. Reoxn4ucka,. RepatNc <br />09-206. <br />4 Ayes, 0 Nays, Motion Carried >E'utac Hearin¢ <br />Public Hearing <br />None <br />None <br />