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06-11-2013
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06-11-2013
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Approval of the Council minutes from May 28, 2013. <br />Approval ofthe Council worksession minutes from May 7, 2013. <br />June 11, 2013 Page 2 of 7 <br />Approval of Council <br />Minutes <br />Motion by Councilmember Samuelson, seconded by Councilmember Burg to approve the <br />minutes from the May 28, 2013 meeting. <br />5 Ayes, 0 Nays - Motion Carried <br />Motion by Councilmember Samuelson, seconded by Councilmember Burg to approve the <br />worksession minutes from the May 7, 2013 meeting. <br />5 Ayes, 0 Nays - Motion Carried <br />Commission Minutes <br />Mayor Jacobsen received the following minutes on behalf of the City: <br />PRTC Commission minutes from May 1, 2013. <br />Special Order of Business <br />None. <br />Consent Agenda <br />1. Consolidated Vouchers 142383 through 142514 for a grand total of $479,915.20. Report No. <br />13 -129. <br />2. Purchasing Card Statement for the month of May 2013 totaling $26,854.71 <br />Report No. 13 -130. <br />Consideration of Application for Tobacco License for Tobasi Abdalla, the <br />New Owner of the EZ Stop Gas Station Located at 574 Old Highway 8 NW. <br />Report No. 13- 131. <br />4. Acceptance of Donation from Vacation Sports. Report No. 13 -132. <br />Resolution No. 13 -041. <br />5. Consideration of Application for a Transient Merchant License for Untiedt's Vegetable Farm, <br />Inc. Report No. 13 -133. <br />6. Acceptance of Donation from Bel Air Elementary PTA. Report No. 13 -134. Resolution No. <br />13 -042. <br />7. Consideration of Amendment to the On Sale Liquor License for Adagio's Pizza Factory <br />ReportNo.13 -135. <br />Motion by Councilmember Bauman, seconded by Councilmember Burg to approve the Consent <br />Agenda as presented. <br />Councilmember Bauman thanked Vacation Sports and Bel Air Elementary PTA for their generous <br />donations. <br />Commission Minutes <br />Special Order of <br />Business <br />Consent Agenda <br />1. Consolidated Vouchers <br />142383 through 142514. <br />Report No. 13 -129. <br />2. Pur. Card Stmt May <br />2013. Rep No. 13 -130. <br />3. App. Tobacco Lic. <br />for Tobasi Abdalla, <br />EZ Stop Gas Station. <br />Report No. 13-131. <br />4. Accept Donation <br />from Vacation Sports. <br />Report No. 13 -132. <br />Resolution No. 13 -041 <br />5. App. forTransient <br />Merch Lic. Untiedt's Veg <br />Farm Rep No. 13 -133. <br />6. Donation Bel Air Ele. <br />PTA. ReportNo.13 -134. <br />Resolution No. 13-042. <br />7. Amendment to the On <br />Sale Liquor License for <br />Adagio's Pizza Factory. <br />ReportNo. 13 -135. <br />
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