Laserfiche WebLink
August 9, 2011 Page 2 of 5 <br />Commission Minutes <br />Mayor Jacobsen received the following minutes on behalf of the City. <br />1. Parks, Recreation and Environmental Commission Minutes of July 13, 2011. <br />2. Public Safety Commission Minutes of May 25, 2011. <br />Special Order of Business <br />1. Constitution week Proclamation. <br />Commission <br />Minutes <br />1. Parks, Recreation <br />and Environmental <br />Commisston Minutes <br />of July 13, 2011. <br />2. Public Safety <br />Commission Minutes <br />of May 25, 2011. <br />Special Order of <br />Business <br />Mayor Jacobsen read the Proclamation in its entirety proclaiming September 17 through 23 2011 as <br />1. Constitution <br />Constitution Week. <br />Week Proclamation. <br />Consent Agenda <br />1. Consolidated <br />Consent Agenda <br />Vouchers 135856 <br />L. Consolidated Vouchers 135856 through 135957 for a grand total of <br />through 135957. <br />Report No. 11-210. <br />$541,434.65. Report No. 11-210. <br />2. Purchasing Cud <br />2. Purchasing Card statement for the month of July 2011, totaling <br />statement for the <br />month of July 2011, <br />$17,616.16.Report No. 11-211. <br />Report No. 11-211. <br />3. Approval of L&L Properties Multiple Dwelling Provisional License and Mitigation <br />3. Approval L&L <br />Properties Multltiple <br />Plan. Report No. 11-212. Moved to Council Business item No. 1. <br />Dwelling Provisional <br />License and <br />' <br />4. Consideration of Resolution Requesting an Advance from the Municipal State Aid Sheet Fund <br />Mitigation Plan. <br />Report No. 11-212. <br />for Calendar Year 2011. Repan No. 11-213. Resolution No. 11-077. <br />4. Consideration of <br />5. Consideration ofAccepting Bids and Awarding a Contract for Project 11-2A,2011 Seal <br />Resolution <br />Requesting an <br />Coating. Report No. 11-214. <br />Advance from the <br />Municipal State Aid <br />6. Consideration ofAccepting Quotes and Awarding a Contract for Project 11-12, Well House 10 <br />Street Fund for <br />Calendar Year 2011. <br />& 11 Roof Replacement. Report No. 11-215. <br />Report No. 11-213. <br />Resolution No. 1 I- <br />7. ConsiderationofCityProjectII_15,Sunnysideparkand1759LongLakeRoadStonnSewer <br />077. <br />Reconstruction. Report No.11-216. Moved to Council Business Item No. 2. <br />5. Consideration of <br />Accepting Bids and <br />8. Considers[ on ofresolution appointing Mary Kunesh-Podein to the Parks Recreation & <br />Awarding a Contract <br />for Project Il -2A, <br />Environmental commission.. ReportNo. 11-217. Resolution No. 11-078. <br />Report No. a-214. <br />9. Consideration ofApplication for a Personal Service License for Kathy Yelle. <br />6. Consideration of <br />Accepting Quotes <br />Report No. 11-218. <br />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. <br />7. Consideration of <br />City Project 11-15, <br />Report No. I1-216. <br />5 Ayes, 0 Nays - Motion Carried <br />8. Consideration of <br />resolution appointing <br />Commissioner. <br />