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CCP 05-28-2013
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CCP 05-28-2013
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May 14,2013 Page 2 of 5 <br /> 5 Ayes, 0 Nays -Motion Carried <br /> Commission Minutes <br /> Mayor Jacobsen received the following minutes on behalf of the City: Commission Minutes <br /> • Parks,Recreation and Environmental Commission from March 6,2013. <br /> • Parks,Recreation and Environmental Commission from April 3,2013. <br /> • Public Safety Commission minutes from March 25,2013. <br /> Special Order of Business <br /> Special Order of <br /> Business <br /> N one. <br /> Consent Agenda Consent Agenda <br /> 1. Consolidated Vouchers 142045 through 142257 for a grand total of$773,522.81. Report No. 1. vouchers 142045 <br /> 13-099. through 142257 Report No. <br /> 13-099. <br /> 2. Purchasing Card Statement for the month of May 2013 totaling $24,618.73. 2.Purchasing Card <br /> Report No. 13-100. Statement for May.Report No. 13-100. <br /> 3. Adopt a Resolution Accepting a Hazardous Materials Emergency 3.Res.Acpt Haz Mat <br /> Preparedness Grant. Report No. 13- 101. Resolution No. 13-034. Emerg Prep. Grant. <br /> Report No. 13-101. <br /> Resolution No. 13-034 <br /> 4. Adopt a Resolution Approving a Joint Powers Agreement with the State of <br /> Minnesota. Report No. 13-102. Resolution No. 13-035. 4.Res.Approving <br /> JPA with State of Mn. <br /> 5. Consideration of Partial Payment 2 for City Project 12-16,WTP#1 Piping and Chemical Report No. 13-102. <br /> System&Wellhouse 3/4& 15 Modifications. Report No. 13-103. Resolution No. 13-035 <br /> 6. Consideration of a New Tobacco and 3.2 Malt Liquor License Application for New Owners of 5.Partial Paymnt 2 for <br /> the PDQ Gas Station Located at 950 West County Road D. Report No. 13-104. CityProi 12-16.Report <br /> No.13-103. <br /> 7. Consideration of Request for Exemption from Lawful Gambling License-Retrieve a Golden 6.Tobacco and 3.2 Malt <br /> of Minnesota,Inc. Report No. 13- 105. <br /> Liquor Lic for PDQ Gas <br /> Station at 950 W CtyRd <br /> D.ReportNo.13-104. <br /> 8. Consideration of Application for a Solicitor License for ECO Insulation, LLC. <br /> Report No. 13-106. 7.Exemption from Lawful <br /> Gambling Lic-Retrieve a <br /> Golden ofMN,Inc. <br /> 9. Consideration of Application for a Solicitor License for Custom Remodelers,Inc. Report No. Report No.13-los. <br /> 13-107. <br /> 8.Sol Lic.for ECO <br /> Insul.,LLC.Report <br /> 10. Consideration of Application for a Solicitor License for The Window Store Home No. 13-106. <br /> Improvements,Inc. Report No. 13-108. <br /> 9.Solicitor Lic.for Custom <br /> Remodelers,Inc.Report <br /> 11. Approval of Purchase from Law Enforcement Technology Group(LETG)for Electronic No.13-107. <br /> Citation Interface System. Report No. 13-109. <br /> 10.Solicitor Lie for The <br /> Window Store Home Imp, <br /> Motion by Councihnember Jacobsen,seconded by Counci member Samuelson to approve the Inc. ReportNo.13-108. <br /> Consent Agenda as presented. 11.Purchase from Law <br /> Enfonzurent Technology <br />
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