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February 28, 2012 <br />Page 2 of 5 <br />Commission Minutes <br />Commission Minutes <br />Mayor Jacobsen received the following minutes on behalf of the City: <br />EDCCo m>issionnicetig <br />Econ ornic Development Coimnission minutes from January 17, 2012. <br />minutes fiamianumy 17, <br />' <br />2012 <br />Special Order of <br />Special Order of Business <br />Business <br />Norte <br />Consent Agenda <br />1. CardiidatodVo cheers <br />COR58Rt Agenda <br />137857dsa�t 137964fa <br />1. Consolidated Vouchers 137857 through 137964 for a grand total of$569,29450. Report No. <br />agrandtotaof <br />$%950. Report No <br />12-045. <br />12.045. <br />2. Consideration of Resolution Establishing Limited Cleary Up and Property Damage Protection <br />onsideMbOr Of <br />R hdu ng <br />for Sewer Back-ups and Water Main Breaks for Water and Sewer Customers. Report No. 12- <br />Limited Clean up and <br />046. Resolution No. 12-017. <br />Propcity>e <br />Protection <br />Report No 12-N& <br />3. Consideration to Authorize Use of Community Reinvestment Funds for Treating <br />ResDkd=No.12-017. <br />Emerald Ash Borer. Report No. 12-047. *Tabled <br />3. Consideration to <br />Authorize Use of <br />4. Consideration to Continue the Goose Management Program and Expand it to <br />Community <br />Include Egg Addling on Private Property with the Consent of the Land Owner. <br />Reinvestment Funds <br />Report No. 12-048. <br />ep <br />for Treating Emerald <br />Ash Borer. Report No. <br />12-047. *Tabled. <br />5. Consideration of Application for Public Premise Liquor License - Big Ten Supper <br />' <br />Report No. 12-049. <br />Club. R ep <br />4. Consideration to <br />Continue the Goose <br />Management Program <br />6. Consideration of Request for Exemption from Lawful Gambling License - St. <br />Report No. 12-048. <br />John the Baptist Catholic Church. Report No. 12-050. <br />5. Consideration of <br />Application for Public <br />7. Consideration of Application for a Personal Service License (Therapeutic <br />Premise License- Big <br />Massage) for Micheale Shoemaker. Report No. 12-051. <br />Ten supper club. <br />Report No. 12-049. <br />8. Approval of Temporary Signage to promote the 35th Annual Town Hall Meeting. <br />6. Consideration of <br />Report No. 12-052. <br />Request for Exemption <br />from Lawful <br />Gambling License <br />9. Consideration of Approval of Plans and Specifications and Authorization to <br />Report No. 12-050. <br />Advertise for Bids for Project 10-10, Old Highway NW Sidewalk & Trail. Report <br />7. Consideration of <br />No, 12-053, <br />Application fora <br />Personal Service <br />Register, lowering Temporary <br />10. Consideration of an amendment to the 2012 Fee Re lthe Tem <br />License. <br />Report No. 12-051. <br />Sign Permit fee from $90 to $45. Report No. 12-054. <br />8 Approval of <br />11. Consideration of Resolution Appointing Paul Zisla Chairperson of the Economic <br />11P g as rperson <br />Temporary signage <br />Report No. 12-052. <br />Development Commission (EDC). Report No. 12-055. Resolution No. 12-018. <br />9. Consideration of <br />Approval of Plans and <br />' <br />Specifications and <br />Authorization to <br />Motion by Councilmember Bauman, seconded by Councilmember Samuelson to approve the <br />Advertise for Bids <br />Consent Agenda as amended; tabling Item Number 3. <br />Report No. 12-053. <br />