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August 9,2011 Page 2 of 5 <br /> Commission Minutes <br /> Commission <br /> Mayor Jacobsen received the following minutes on behalf of the City. Minutes <br /> 1.Parks,Recreation <br /> 1. Parks, Recreation and Environmental Commission Minutes of July 13, 2011. and Environmental <br /> Commission Minutes <br /> 2. Public Safety Commission Minutes of May 25, 2011. of July 13,2011. <br /> 2. Public Safety <br /> Commission Minutes <br /> Special Order of Business of May 25,2011. <br /> 1. Constitution week Proclamation. <br /> Special Order of <br /> Business <br /> Mayor Jacobsen read the Proclamation in its entirety proclaiming September 17 through 23 2011 as 1. Constitution <br /> Constitution Week. Week Proclamation. <br /> Consent Agenda <br /> 1. Consolidated <br /> Consent Agenda Vouchers 135856 <br /> thr957. <br /> 1.. Consolidated Vouchers 135856 through 135957 foragrand total of Report No. 11-2 <br /> gReport 11-210. <br /> $541,434.65. Report No. 11-210. <br /> 2. Purchasing Card <br /> 2. Purchasing Card statement for the month of July 2011, totaling ma for the <br /> monnthth o off July 2011, <br /> $17,616.16.Report No. 11-211. Report No. 11-211. <br /> 3. Approval of L&L Properties Multiple DwellingProvisional License and Mitigation 3. Approval of L&L <br /> PP p p g Properties Multiple <br /> Plan. Report No. 11-212. Moved to Council Business item No. 1. Dwelling Provisional <br /> License and <br /> 4. Consideration of Resolution Requesting an Advance from theMunicipal StateAid StreetFund unici aMitigation an. <br /> � gpReport No.Pl 11-212. <br /> for Calendar Year 2011. Report No. 11-213. Resolution No. 11-077. <br /> 4.Consideration of <br /> 5. Consideration of Accepting Bids and Awardinga Contract for Project 11-2 2011 Seal Resolutionu <br /> � g � � Requesting an <br /> Coating. Report No. 11-214. Advance from the <br /> Municipal State Aid <br /> 6. Consideration of Accepting Quotes and Awarding a Contract for Project 11-12,Well House 10 street Fund for <br /> Calendar Year 2011. <br /> & 11 Roof Replacement.Report No. 11-215. Report No. 11-213. <br /> Resolution No. 11- <br /> 7. Consideration of City Project 11-15,Sunnyside Park and 1759 Long Lake Road Storm Sewer 077. <br /> Reconstruction.Report No. 11-216. Moved to Council Business Item No.2. 5. Consideration of <br /> Accepting Bids and <br /> 8. Consideration of resolutionappointingM Kunesh-Podein to the Parks,Recreation& Awarding a Contract <br /> ' for Project 11-2A, <br /> Environmental commission.. Report No. 11-217. Resolution No. 11-078. Report No. 11-214. <br /> 6. of <br /> 9. Consideration of Application for a Personal Service License for Kathy Yelle. Accepting Cons Quotes <br /> s <br /> Quotes <br /> Report No. 11-218. and Awarding a <br /> Contract for Project <br /> 11-12,Report No. <br /> 11-215. <br /> Motion by Councilmember Phillips,seconded by Councilmember Samuelson to approve the Consent <br /> Agenda as amended. 7. Consideration of <br /> City Project 11-15, <br /> Report No. 11-216. <br /> 5 Ayes,0 Nays-Motion Carried 8. Consideration of <br /> resolution appointing <br /> Commissioner. <br />