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February 23, 2016 <br />Motion by Councilmember Burg, seconded by Councilmember Strub to approve the <br />minutes from the February 9, 2016 meeting as amended. <br />4 Ayes, 0 Nays - Motion Carried <br />Commission Minutes <br />Page 2 of 6 <br />Commission Minutes <br />Mayor Johnson received the following minutes on behalf of the City: <br />Civil Service minutes from April 29, 2015. <br />Planning Commission minutes from November 17, 2015. <br />Special Order of Business <br />Special Order of <br />Business <br />None. <br />Consent Agenda <br />Consent Agenda <br />1. Payments for Vouchers <br />1. Consideration to Approve Payments for Vouchers #151012 to 151165 for a total of <br />#151012 to 151165. <br />$663,960.12. <br />2. Resolution approve <br />an SUP at 550 County <br />2. Consideration of a Resolution approving a Special Use Permit to conduct retail <br />Road D west, Suite 3 <br />boat recreational vehicles etc. at 550 Count Road D West Suite 3 <br />sales for auto, Y � <br />for First Source <br />Financial. <br />for First Source Financial. <br />3. Consider Resolution Authorizing the application, and if awarded, the Acceptance <br />3. Resolution 2016 <br />MN DNR Local Trail <br />of a 2016 Minnesota Department of Natural Resources Local Trail Connections <br />Connections Grant. <br />Grant. <br />4. Solicitor Lic. for <br />Alexander Huffman <br />4. Consideration of Application for a Solicitor License for Alexander Huffman with <br />with Edward Jones <br />Edward Jones Investments. <br />Investments. <br />5. Lift Station Pumps for <br />5. Consider Purchase of Lift Station Pumps for City Project 16-1, 2016 Street Rehabilitation. <br />City Project 16-1. <br />6. Consideration of Resolution Requesting an MSA Advance for 2016. <br />6. Resolution Requesting <br />MSA Advance for 2016. <br />7. Consideration of Quotes for City Project 15-13, Vessel 3A Rehabilitation. <br />7. QLOtes Project 15-13. <br />8. Consideration of Quotes for City Project 16-6, 2016 LED Street Light Conversion. <br />8. Quotes Project 16-6. <br />9. Consideration of Right of Entry Agreements for City Project 16-1, 2016 Street Rehabilitation. <br />9. Right of Entry Agree. forCity Project 16-1. <br />10. Consideration of a Resolution approving an amendment to a previously approved Special Use <br />10. Resolution SUP RE: <br />Permit regarding construction and use of a heliad at 1150 Old Highway 8 NW for AN Group, <br />g g p � Y 1>> <br />fa <br />CO1pa"`at I t 50 Old w <br />helipad at 1150 old Hwy 8 <br />hic. <br />NW for APi Group, Inc. <br />11. Consider Resolution Appointing Council Liaisons to City Commissions. <br />11. Resolution Appointing <br />Liaisons to commissions. <br />12. Consider Resolution Amending Appointment of Delegates and Alternates to Public Agencies. <br />12. Resolution Delegates <br />Alternates to Agencies. <br />13. Consider Ordinance 842 Dissolving the Civil Service Commission. <br />13. Ordinance sae <br />Dissolving the Civil <br />Motion by Councilmember Burg, seconded by Councilmember Strub to approve the Consent <br />Service Commission <br />Agenda as presented. <br />