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05-24-2011
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05-24-2011
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May 24, 2011 Page 2 of 7 <br />Commission Minutes <br />Special Order of <br />Mayor Jacobsen accepted the following minutes on behalf of the City. <br />Business <br />None. <br />1. Public Safetv Commission minutes from March 30, 2011. <br />Consent Agenda <br />2. EDC Minutes from April 19, 2011. <br />1. Consolidated <br />Vouchers 135004 <br />3. Planning Commission Minutes from April 19, 2011. <br />through 135I85fora <br />grand total of <br />Special Order of Business <br />S 544,261.93. <br />Report No. 11-151. <br />None <br />2. Consideration of <br />Consent Agenda <br />Amendment to the <br />2011 General Fund <br />1. Consolidated Vouchers 135064 through 135185for a grand total of <br />Budget <br />$ 544,261.93. ReportNo. 11-151. <br />Report No. 11-152. <br />Resolution No. 1 I- <br />057. <br />2. Consideration of Amendment to the 2011 General Fund Budget for the Forestry <br />Department. ReportNo. 11-152. Resolution No. 11-057. <br />3. Acceptance of <br />donation from the <br />3. Acce tance of donation from the Bel Air PTA. Re ort No. 11-153. <br />1� P <br />Bel Air PTA. <br />ReportNo. 11-153. <br />Resolution No. 1 1.-058. <br />Resolution No. 11- <br />058. <br />4. Acceptance of Donation from the Friends of Hansen Park in the amount of $500. <br />4. Acceptance of <br />Report No. 11-154. Resolution No. 11-059. <br />Donation from the <br />Friends of Hansen <br />5. SilverCrest Properties LLC requests approval of a Planned Residential Development <br />Rank <br />Report No. I1-154. <br />Amendment for Meadowood Shores, located at 2100 Silver Lake Road. ReportNo. <br />Resolution No. rl- <br />I 1-155. Resolution No. 1 t-060. <br />059. <br />5. SilverCrest <br />6. Consideration of Application for a Solicitor License for Neighborhood Energy <br />Properties LLC <br />Connection. Report No. 11-156. <br />requests approval of <br />a Planned <br />Residential <br />7. Consideration of Resolution to enter into a Traffic Control Signal Agreement <br />Development <br />with the Minnesota Department of Transportation for traffic signals located on <br />Amendment <br />County Road D and Trunk Highway 35W. Report No. 11-157. <br />Report o. H-155. <br />Ressoollution No. [I - <br />I - <br />Resolution <br />Resolution No. 11-063. <br />060. <br />6. Consideration of <br />Motion by Councilmember Phillips, seconded by Councilmember Samuelson to approve the Consent <br />Application for a <br />Solicitor License for <br />Agenda as presented. <br />Neighborhood <br />Energy Connection, <br />ReportNo. 11-156. <br />5 Ayes, 0 Nays - Motion Carried <br />7. Consideration of <br />Resolution to enter <br />into a Traffic <br />Control Sienal <br />Public Hearin ¢ <br />Agreement <br />None <br />with the MNDOT <br />for traffic signals <br />located on County <br />Council Business <br />Road D and Trunk <br />1. Consideration of Acceptance of the City's Comprehensive Annual Financial Report <br />Highway 35W. <br />and Management Reports for Fiscal Year Ending December 31, 2010. ReportNo. <br />ReportNo. 11-157.Resolution No. 1I- <br />- <br />11-158. <br />11-158. <br />063. <br />Director of Finance Dan Maiers reported that Kern DeWenter Viere (KDV), the City's independent <br />
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