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08-13-2013
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08-13-2013
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Commission Minutes <br />None. <br />Special Order of Business <br />None. <br />Consent A ,2enda <br />1. Consolidated Vouchers 142890 through 143065 for a grand total of $1,085,647.51 <br />Report No.13 -185. <br />2. Purchasing card statement for July 2013, totaling $15,474.07. <br />Report No. 13 -186. <br />August 13, 2013 Page 2 of 5 <br />1 Commission Minutes <br />Consideration of Partial Payment 2 for City Project 12 -5, High Service Tower <br />Repair and Reconditioning. Report No. 13- 187. <br />4. Consideration of Petition to Authorize Feasibility Study of Innsbruck Pond <br />Taxation District. Report No. 13 -188. <br />5. Consideration of No Parking signage on 5t' Street at Inca Lane adjacent to Belair Elementary <br />School. Report No. 13 -189. Resolution No. 13 -060. <br />6. Acceptance of Donation from the Dairy Queen for the Police Explorers. Report No. 13 -190. <br />Resolution No. 13 -061. <br />7. Consideration of Request for Exemption from Lawful Gambling License - St. John the Baptist <br />Catholic Church. Report No. 13 -191. <br />8. Application for Temporary Liquor License - St. John the Baptist Catholic Church. <br />Report No. 13 -192. <br />Motion by Councilmember Samuelson, seconded by Councilmember Burg to approve the Consent <br />Agenda as presented. <br />Councilmember Burg thanked Dairy Queen for their generous donation to the Police Explorers. <br />5 Ayes, 0 Nays - Motion Carried <br />Public Hearing <br />None. <br />Council Business <br />1. Consideration of a Special use Permit and Lease Agreement to allow installation <br />of telecommunications antenna on top of the City water tower located at 660 5th <br />Street NW. Report No. 13 -193. Resolution No. 13 -062. <br />Special Order of <br />Business <br />Consent Agenda <br />1. Consolidated vouchers <br />142890 through 143065 <br />Report No. 13 -185. <br />2. Purchasing card <br />statement July 2013. <br />Report No. 13 -186. <br />3. Partial Payment 2 <br />for City Project 12 -5. <br />Report No. 13- 187. <br />4. Petition to Auth. <br />Feas. Study Innsbruck <br />Pond Taxation Dist. <br />Report No. 13 -188. <br />5. No Parking 5" Street at <br />Inca Ln adj. to Belair Elem. <br />Report No. 13 -189. <br />Resolution No. 13 -061 <br />6. Donation DQ for Police <br />Exp. Report No. 13 -190. <br />Resolution No. 13 -061 <br />7. Exemp. Lawful Gamb. <br />Lie. St John the Baptist <br />Cath. Rep.No.13 -191. <br />8. Temp. Liquor Lic.- <br />St. John the Baptist <br />Cath. Rep.No. 13 -192. <br />Public Hearine <br />Council Business <br />1. Consideration of a <br />Special use Permit and <br />Lease Agreement to <br />allow installation of <br />telecommunications <br />antenna on top of the <br />City water tower <br />located at 660 5ch <br />Street NW. Report No. <br />13 -193. <br />Resolution No. 13 -062 <br />
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