Laserfiche WebLink
November 22, 2011 Page 2 of 4 <br />1 from October 25, 2011. <br />5 Ayes, 0 Nays -Motion Carried <br />Commission Minutes <br />Mayor Jacobsen received the following minutes on behalf of the City: <br />• Planning commission minutes from the October 18, 2011 meeting. <br />Special Order of Business <br />1. Christ the King Lutheran Church Proclamation. <br />Mayor Jacobsen read the proclamation in its entirety. Truman and Leila Jeffers, representing <br />Christ the King Lutheran Church accepted the proclamation. <br />Consent Asenda <br />1. Consolidated Vouchers 136906 through 137037 for a grand total of <br />$1,252,506.05. Report No. 11-317. <br />2. Approve the use of temporary signage to promote the Annual Health & Fitness Expo. Report <br />No. 11-318. <br />3. Consideration of Partial Payment 1 for Project 11-12, Well House 10 and 11 Roof <br />Replacement. ReportNo. 11-319. <br />' 4. Consideration of Certification of Delinquent Utility Accounts to be Payable with 2012 <br />Property Taxes. Report No. ReportNo. 11-320. Resolution No. 11-105. <br />5. Acceptance ofDonation from Allina Hospitals on behalf of Mr. Daniel Hoesly to be used for <br />thepoliceExplorers. Report No. 11-321. Resolution No. 11-106. <br />6. Consideration of a Special Use Permit to allow a 4.5' encroachment of the front <br />yard setback for construction of a covered entry at 1672 Canyon Lane. Report <br />No. 11-322. resolution No. 11-107. <br />7. Consideration of Partial Payment 1 for Project 11-13, Class 7 Aggregate <br />Stockpile Relocation. Report No. 11-323. <br />Motion by Councilmember Samuelson, seconded by Councihnember Phillips to approve the <br />Consent Agenda as presented. <br />5 Ayes, 0 Nays- Motion Carried <br />'Public Hearing <br />None <br />Commission Minutes <br />Planning Commission <br />meeting minutes from <br />October 18, 2011. <br />Soecial Order of <br />Business <br />Christ the King <br />Lutheran Church <br />Proclamation. <br />Consent Aeenda <br />1. Consolidated <br />Vouchers 136906 <br />through 137037. <br />Report No, 11-317 <br />2 AppnwEthemof <br />temporaysignageto <br />promote the Annual Health <br />&FmtessExpo ReponNo <br />11-318. <br />3. Consideration of <br />Partial Payment 1 for <br />Project 11-12, <br />Report No. 11.319. <br />4. Consideration of <br />Catificffim ofDdinquent <br />UtlityAccamtstobe <br />Payable with 2012 Property <br />Tries. RepatNo. <br />RepertNo.11-320. <br />Rmoluaon No. 11-105. <br />5. Accepa oeof <br />Donation from All'ma <br />Hospitals onbehalf of Mr. <br />Darnel Hoesly. <br />ReportNo. 11-321. <br />Resohtamt 11-106. <br />6. Consideration of a <br />Special Use Permit at <br />1672 Canyon Lane. <br />RepwNo.11-322. <br />Resolution No. 11-107. <br />7. Consideration of <br />Partial Payment 1 for <br />Project 11-13, Class 7 <br />Aggregate Stockpile <br />Relocation. ReportNo. <br />11-323. <br />Public Hearine <br />None. <br />