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March 8, 2011 Page 2 of 3 <br />Consent Agenda <br />1. Consolidated Vouchers 134331 through 134413 for a grand total of <br />t $355,369.55. Report No. 11-087. <br />2. Purchasing Card statement for the month of February 2011, totaling <br />$12,426.26. Report No. 11-088 <br />3. Acceptance of Hazardous Materials Emergency Preparedness Grant. <br />Report No. 11-089. Resolution No. 11-030. <br />4. Consideration of Application for Optional 2 A.M. Liquor License for 400 Heat. <br />Report No. 11-090. <br />5. Consideration of Request for Exemption from Lawful Gambling License — St. John <br />the Baptist Catholic Church. Report No. 11-091. <br />6. Consideration of Application for Temporary Liquor License — St. John the Baptist <br />Catholic Church. Report No. 11-092. <br />Motion by Councilmember Bauman, seconded by Councilmember Samuelson to approve the Consent <br />Agenda as presented <br />' 4 Ayes, 0 Nays - Motion Carried <br />Public Hearing <br />None <br />Council Business <br />None <br />Commission Liaison Reuorts. Announcements and Updates <br />Dean Lotter <br />Nothing to report. <br />Gina Bauman <br />Councilmember Bauman reported the EDC will next meet March 15t1. The North Suburban <br />Cable Communication met and awarded a contract to Weber Inc. for the build out, scheduled to <br />begin in March. NSCC has an open house scheduled for March 10th, from 4:00 pm -600 pm. <br />'Councilmember Bauman reported she was asked to be a part of the Human Resource <br />Commission as well, and graciously agreed to do so. <br />Mary Burg <br />Absent <br />Consent Agenda <br />1. Consolidated <br />Vouchers. <br />Report No. 11-087. <br />2. Purchasing Card <br />statement for <br />February 2011. <br />Report No. 1l-088. <br />3. Accqtar¢eof <br />Ham" s Materials <br />BnergencY <br />P�ada�sCemtt <br />RepntNo. 11-089. <br />Resolution l% 11-030. <br />4. Catade afiern of <br />Applicanan for optional <br />2:00amliquorLoaise. <br />Repot Na I I -M. <br />5 Con9tlaafiai of <br />requstfaezer "on <br />sum lawful PT"ing- <br />St John the Baptist <br />CadAcCMndr. <br />Repantno. 11-091, <br />6. Censidaatian of <br />Application for <br />TernPoratyliCluor <br />License SUchn dw <br />BaptistCadnlic <br />C limn. Repot Na 1I- <br />092. <br />Public Hearine <br />None <br />Council Business <br />None <br />Commission <br />Liaison Reports. <br />Announcements <br />and Updates <br />