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February 28,2012 Page 2 of 5 <br /> Commission Minutes <br /> Commission Minutes <br /> Mayor Jacobsen received the following minutes on behalf of the City: EDC Coiwiussionmeeting <br /> • Economic Development Commission minutes from January 17,2012. minutes from January 17, <br /> 2012. <br /> Special Order of <br /> Special Order of Business Business <br /> None <br /> Consent Agenda <br /> 1. Consolidated Vouchers <br /> Consent Agenda 137857 through 137964 for <br /> of <br /> 1. Consolidated Vouchers 137857 through137964 foragrand total of$569,294.50. Report No. $g total <br /> � . <br /> $569,294.50. Report No. <br /> 12-045. 12-045. <br /> 2. Consideration of Resolution EstablishingLimited Clean Upand Pro Damage Protection 2. chino erEs'ab of <br /> lam' g Resolution Establishing <br /> for Sewer Back-ups and Water Main Breaks for Water and Sewer Customers. Report No. 12- Limited clean Up and <br /> 046. Resolution No. 12-017. Propertye <br /> Protection <br /> Report No.12-046. <br /> 3. Consideration to Authorize Use of Community Reinvestment Funds for Treating Resolution 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 Community <br /> Include Egg Addling on Private Property with the Consent of the Land Owner. Reinvestment Funds <br /> Report No. 12-048. for Treating Emerald <br /> 1� Ash Borer. Report No. <br /> 12-047. *Tabled. <br /> 5. Consideration of Application for Public Premise Liquor License-Big Ten Supper <br /> 4. to <br /> Club. Report No. 12-049. Continue <br /> theetGn <br /> p Goose <br /> Management Program <br /> 6. Consideration of Request for Exemption from Lawful Gambling License- St. Report No. 12-048. <br /> John the Baptist Catholic Church. Report No. 12-050. 5. Consideration of <br /> Application for Public <br /> 7. Consideration of Application for a Personal Service License (Therapeutic Premise License-Big <br /> TMassage) for Micheale Shoemaker. Report No. 12-051. ep Supper Club. <br /> g ) h Report No. 12-049. <br /> 8. Approval of Temporary Signage to promote the 35th Annual Town Hall Meeting. 6. Consideration of <br /> for E <br /> Report No. 12-052. fromuest Lawful xemption <br /> Gambling License <br /> 9. Consideration of Approval of Plans and Specifications and Authorization to Report No. 12-050. <br /> Advertise for Bids for Project 10-10, Old Highway NW Sidewalk &Trail. Report 7. Consideration of <br /> No. 12-053. Application for a <br /> Personal Service <br /> 10. Consideration of an amendment to the 2012 Fee Re ister lowerin the Temporary License. <br /> g g 1� 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 as Chairperson of the Economic Temporary Signage <br /> pp g IP 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 /> Specifications and <br /> Authorization to <br /> Motion by Councilmember Bauman,seconded by Councilmember Samuelson to approve the Advertise for Bids <br /> Report No. 12-053. <br /> Consent Agenda as amended;tabling Item Number 3. <br />