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October 13, 2009 Page 2 of 5 <br />Commission M$nutes Nornmissfan Minutes <br />None <br />None: <br />Speeaal Order of Business st>ecial Order of Business <br />1. Approval of lease agreement with Basic Animal Rescue Training (BART) at the Public Safety � � Basic <br />Center. Report No 09-240. (Movedfrom Consent Agenda) An�na[T)ig <br />OUR2) at dwRrhhcSafeiy <br />Officer Paet auric introduced Dr. Janet Olson, representing BART (Basic Animal Rescue Training). Ce ua: Rep°n &' 09L240. <br />0b,dfwm CQnsew <br />Dr. Olson gave an overview of the program explaining Basic Animal Rescue Training (BART) Agmr) <br />is a Minnesota based 501(c)(3) nonprofit organization whose mission is to empower <br />first responders with the training, a and equipment necess�Y to safely and 1. CaisolAa�aereaadva <br />ardas <br />effectively handle domestic animals encountered during emergency situations, in order 129469througr 129669 far <br />to help preserve human health, safety and well being. Councilmember Bauman Report No. 09-233. <br />suggested placing a link on the City's website to the BART website. 2 Pwfisingcardrepert <br />fnrthemmthofSept mba <br />2009. ReportNo. 09-234. <br />Motion by Councilmember Phillips, seconded by Councilmember Bauman to approve the lease 3. work session srrmrnary <br />agreement with Basic Animal Rescue Training (BART) at the Public Safety Center. mpwfmtnSgftmtw22, <br />2009. Report No. 09-235. <br />4. Con4deratim of <br />5 Ayes, 0 Nays, Motion Carried rmok6«t a m6zing grant <br />agremia t with Stateof <br />MirnxAa for starrn water <br />irrgxoverr>ems in the <br />NorthwrestQuaaant <br />Consent Agenda Repot Na 09-234. <br />1 Consolidated Vouchers 129469 through 129669 for a grand total of $962,277.82. ResoMon No. 09.060. <br />Report No. 09-233. 5. C«>,sidaation ofPmid <br />Payn>ent 12 and Change <br />7-5 <br />2 Purchasing card report for the month of September 2009- Report No. 09-234. � sNPm2Oct 7. <br />3 Work session Summary report from September 22, 2009. Report No. 09-235. 6 Cm idarnGon of <br />resohrtian appointing <br />Election Judges for the <br />4 Consideration of resolution authorizing grant agreement with State of Minnesota for stone water 2oo9 genial election <br />improvements in the Northwest Quadrant. Report No. 09-236. Resolution No. 09-060. Na 09.238. <br />Res Won Na 09-061. <br />5 Consideration of Partial Payment 12 and Change Order 8, Project 07-5, Old Miller Dump 7. App oval dTernporary <br />Closure Project Report No. 09-237. signs to Prime 15 Year <br />Anniversary Event of the <br />Fw* SaviceCentor. <br />6 Consideration of resolution appointing Election Judges far the 2009 general election Report No. 09-239. <br />Report No. 09-238. Resolution No. 09-061. <br />s. App--lqfkaw <br />agrewxtd with Basic <br />7. Approval of Temporary Signs to Promote 15 Year Anniversary Event of the Family AninW Rete Trznntng <br />Service Center. Report No. 09-239. (BAR7)attheRthlic <br />SafetyCamt r Rqn tAb. <br />W240. Monad to Sp%W <br />8. Approval of lease agreement with Basic Animal Rescue Training (BART) at the Public OnkrofBasiwe <br />Safety Center. Report No: 09-240. (Moved to Special Order ofBusmess) <br />