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May 24,2011 Page 2 of 7 <br /> 5 Ayes, 0 Nays -Motion Carried <br /> Commission Minutes <br /> Mayor Jacobsen accepted the following minutes on behalf of the City. Special Order of <br /> Business <br /> None. <br /> 1. Public Safety Commission minutes from March 30, 2011. <br /> 2. EDC Minutes from April 19, 2011. Consent Agenda <br /> 3. Planning Commission Minutes from April 19, 2011. 1. Consolidated <br /> Vouchers 135064 <br /> through 135185for a <br /> Special Order of Business grand total of <br /> None $544,261.93. <br /> Report No. 11-151. <br /> Consent Agenda 2. Consideration of <br /> 1. Consolidated Vouchers 135064 through 135185for a r.'. •tal . Amendment to the <br /> g g 2011 General Fund <br /> $ 544,261.93. Report No. 11-151. Budget <br /> Report No. 11-152. <br /> 2. Consideration of Amendment to the 2011 General d Budget for the Forest Resolution No. 11- <br /> 057. <br /> Department. Report No. 11-152. Resolution No -057. <br /> 3.Acceptance of <br /> 3. Acceptance of donation from the Bel Air PTA. N 53. donation from the <br /> Bel Air PTA. <br /> Resolution No. 11-058. Report No. 11-153. <br /> Resolution No. 11- <br /> 4. Acceptance of Donation from the •- ds of Hansen Par e amount of$500. 058. <br /> Report No. 11-154. Resolution No. 4.Acceptance of <br /> Donation from the <br /> 5. SilverCrest Properties LLC requests . •rova . ed R ential Development Friends of Hansen <br /> Amendment for Meadowood Shores, l• .to• 211. ake Road. Report No. Park <br /> pReport No. 11-154. <br /> 1 1-155. Resoluf' 060. Resolution No. 11- <br /> 059. <br /> 6. Considerat' A pplicat for a Solicito icense for Neighborhood Energy 5.SilverCrest <br /> Connection. R: No. 1 56. Properties LLC <br /> requests approval of <br /> 7. Co • • • of Re •n to - raffic Control Signal Agreement a Planned <br /> Residential <br /> e • a De•. -nt of Transportation for traffic signals located on Development <br /> ounty Roa• . Tru •wa 35W. Report No. 11-157. Amendment <br /> esolution No. 11- Report No. 11-155. <br /> Resolution No. 11- <br /> 060. <br /> Motion by Cou • ber Philli• econded by Councilmember Samuelson to approve the Consent 6.Consideration of <br /> Agenda as present.. Application for a <br /> g p Solicitor License for <br /> Neighborhood <br /> Energy Connection. <br /> 5 Ayes,0 Nays-Motion C 'ed Report No. 11-156. <br /> 7.Consideration of <br /> Resolution to enter <br /> Tffic <br /> Public Hearinginto a <br /> Controll Signal <br /> None Agreement <br /> with the MNDOT <br /> for traffic signals <br /> Council Business located on County <br /> 1. Consideration of Acceptance of the City's Comprehensive Annual Financial Report Road D and Trunk <br /> and Management Reports for Fiscal Year Ending December 31, 2010. Report No. Highway 35W. <br /> Report No. 11-157. <br />