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June 13, 2011 <br />Commission Minutes <br />Mayor Jacobsen accepted the following minutes on behalf of the City. <br />' 1. Parks, Recreation and Environmental Commission Minutes of April 6, 2011 <br />2. Public Safety Commission Minutes from April 27, 2011. <br />Special Order of Business <br />1. Recognition of Girl Scouts: Hannah Eshenaur, Renee Hawley, Melissa Hanson, <br />Kelley Gould, Lindsey Danger and Courtney Baeyn. ReportNo l l-161. <br />2. Recognition of Eagle Scout Award recipients Jacob Jones and Erik McFee. Report <br />No. 11-162. <br />3. Recognition ofNSCC Scholarship recipient Jacob Mans. ReportNo. 11-163 <br />,e2 of 4 <br />Commission Minutesl <br />1. Parks, Recreation & <br />Environmental <br />Commission Minutes of <br />April 6, 2011. <br />2. Public Safety <br />Commission Minutes <br />from April 27, 2011 <br />Special Order of <br />Business <br />1. Recognition of Girl <br />Scouts: Hannah Eshenar <br />Renee Hawley, Melissa <br />Hanson, Kelley Gould, <br />Lindsey Danger. Report <br />No I1-161. <br />4. Consideration of <br />7. Consideration of New Licensee Name for On Sale Intoxicating Liquor Change Order 3 & Pant <br />License - Champps. Report No. 11-170. Payment 4 for Project N <br />7, Safe Routes to School <br />S. Resolution Awarding Prize Money to Contestants for Northwest Quadrant Naming Report No. I1-167 <br />Contest. Report No. 11-171. 5. Consideration of <br />approval to demolish 90 <br />11th Avenue NWand 15 <br />9. Consideration of Quotes for Hardware Procurement for City Project 10-7, 1" Ave SE (Vermont Par <br />Water System Controls Upgrade. Report No. i 1-172 Shelter.) Report No. u- <br />168. *Moved to Council <br />Business Item No. 1 <br />Motion by Councilmember Phillips, seconded by Councilmember Bauman to approve the Consent 6. Consideration of Final <br />' <br />Agenda as amended Payment for Project 11- <br />gen2C, Oakwood Drive and <br />Bristol Avenue Mill and <br />Overlay. Report No. 11 <br />4 Ayes, 0 Nays - Motion Carried 169 <br />2. Recognition of Eagle <br />Scout Award recipients <br />Consent Agenda <br />Jacob Jones and Erik <br />1. <br />Consolidated Vouchers 135186 through 135397 for a grand total of <br />McFee- Report No. 11- <br />162. <br />$1,246,777.50. Report No. 11-164. <br />3. Recognition of NSC( <br />2. <br />Purchasing card statement for the month of May 2011 totaling $23,182.32. <br />ofarship recipient <br />Jac Mans <br />acob Mans. Report No. <br />Report No. 11- 165. <br />11-163. <br />3. <br />Approval of Ms. Jeanne Frischman as Chair of the Parks, Recreation and <br />Consent Agenda <br />1. Consolidated Vouche <br />Environmental Commission. Report No. 11-166. <br />Totaling $1,246,777.50. <br />Report No. 11-164. <br />' <br />4. <br />Consideration of Change Order 3 & Partial Payment 4 for Project 08-7, <br />2. Purchasing Card <br />S afe Routes to S chool. Report No. 11-167. <br />statement for may 2011 <br />totaling $23,182.32. <br />5. <br />Consideration of approval to demolish 901 11 th Avenue NW and 150 1 s` <br />Report No, 11-165. <br />Ave SE (Vermont Park Shelter.) Report No. 11-168. *Moved to Council <br />3. Approval of Ms. Jeani <br />Business Item No. 1. <br />Frischman as Chair of th <br />Parks, Recreation and <br />6. <br />Consideration of Final Payment for Project 11-2C, Oakwood Drive and <br />Environmental <br />Commission. <br />Bristol Avenue Mill and Overlay. Report No. 11-169. <br />Report No. 1I-166. <br />4. Consideration of <br />7. Consideration of New Licensee Name for On Sale Intoxicating Liquor Change Order 3 & Pant <br />License - Champps. Report No. 11-170. Payment 4 for Project N <br />7, Safe Routes to School <br />S. Resolution Awarding Prize Money to Contestants for Northwest Quadrant Naming Report No. I1-167 <br />Contest. Report No. 11-171. 5. Consideration of <br />approval to demolish 90 <br />11th Avenue NWand 15 <br />9. Consideration of Quotes for Hardware Procurement for City Project 10-7, 1" Ave SE (Vermont Par <br />Water System Controls Upgrade. Report No. i 1-172 Shelter.) Report No. u- <br />168. *Moved to Council <br />Business Item No. 1 <br />Motion by Councilmember Phillips, seconded by Councilmember Bauman to approve the Consent 6. Consideration of Final <br />' <br />Agenda as amended Payment for Project 11- <br />gen2C, Oakwood Drive and <br />Bristol Avenue Mill and <br />Overlay. Report No. 11 <br />4 Ayes, 0 Nays - Motion Carried 169 <br />