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September 8, 2009 Page 2 of 4 <br />Commission Minutes Cmnndsd n Minutes <br />Mayor Larson received the following minutes on behalf of the City: Fl,� 0° & <br />Carnnissiai mirndes from <br />1. Parks, Recreation & Envirarmental Commission minutes from August 5, 2009. Augusts, 2009. <br />Special Under of Business <br />None. <br />Suecial Order of Business <br />ConsentAuenda <br />None 1. Qnsolidatedvoudmis <br />129215 through 129348 <br />Consent RcpwNa 0¢2W• <br />1 Consolidated Vouchers 129215 through 129348 for a grand total of $527,454.40. 2. PwImsingCardreport <br />Report No. 09-207. forthemanthofAugust <br />Repat Na 09-208. <br />2 Purchasing Card report for the month of August 2009 totaling $17,106.47. 3 Walcsession Spy <br />Report No. 09-208. Repan fiom August 11, <br />2009 and August 25, 2009. <br />3 Worksession Summary Report from August 11, 2009 and August 25, 2009. RepmtNo. 09-209. <br />Report No. 09-209. 4. Certificateof <br />Appreciatimr far former <br />Plamin4 Certificate of Appreciation for former Planning Commissioner Tom O'Keefe. RepodN�0 0t1 <br />Report No. 09-210 <br />5. Approval of Resohrtiai <br />5 Approval of Resolution for participation in Ramsey County Traffic Safety Infrrpartic4x6m► in Ramseyitiative. CMAy Traffic Sa <br />Report No. 09-211. h idanw <br />RepartNo. 0}211. <br />6 ConAkradon ofLisdngAgremwW hi* )Wmnesota Brokerage Group forSale 0089 and 6 Can"mmbno <br />fLiOW <br />609 Old Kghnvy8NW.. Report Na 09-212. *(Removed) ApwnmW&MmmM <br />Rrd-w r-W <br />09-212 <br />7 Acceptance of donation from Harbon Montessori. Report No. 09-213. <br />7. Acoq3tard&nafion <br />8 Consideration of Partial Payment 11, Project 07-5, Old Miller Dump Closet Plan. from HarbmxeMcamoti <br />Report No. 09-214. RepwNo.09-213. <br />8. CaisiderudmrofPWW <br />9 Consideration of Resolution Adopting the Proposed Tax Levies for Taxes Payable in 2010 for Payme„t 11, Project 07-5, <br />Lake Diane and Bicentennial Pond Storm Sewer Improvement Districts. Report No. 09-215. Report Na 09-214. <br />9. C Lidaatim of <br />l0. Consideration of Resolution adopting Public Works Policies. Report No. 09-216. Fmokdm Aftfi„g the <br />Proposed Tax Levies for <br />11. Consideration of Request for Exemption from Lawful Gambling License - Bundles of Love Taxes Payable in 2010 for <br />Charity. Report No. 09-217. Po �� &Bicenterutial <br />PmtaStam Suver <br />M prmernerlt Districts. <br />Report No, 09-215. <br />Motion by Councilmember Phillips, seconded by Councilmember Burg to waive the reading and 10 CMWkbW0f <br />approve the Consent Agenda as amended. ResDlutionaloptingPubhc <br />Wats Policies. <br />RepatNo. 09-216. <br />5 Ayes, 0 Nays, Motion Carried 11. ca>sidera6m, of <br />Request for Exarrption <br />frarn LG license <br />RepatNo. 09-217. <br />Public Hearin; <br />None Public Nearing <br />None <br />