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April 26, 2016 <br />Consent Agenda <br />1. Consider Approval of Payments of EFT #1 to 7 and Voucher #151477 to #151491 for a total of <br />$286,294.46. <br />2. Consider Resolution Authorizing a Transfer from the Community Reinvestment <br />Fund to the Municipal Golf Course. <br />3. Consider Approval of Mary Kunesh-Podein as Chairperson and Kevin Fields as <br />Vice Chairperson for the Parks, Recreation and Environmental Commission. <br />4. Consider Ordinance No. 843 Approving a Zoning Code Amendment to Section 6- <br />690 and 6-695. <br />5. Consider Approval of Plans and Specifications, and Authorization to solicit quotes for City <br />Project 16-2C, 2016 Mill and Overlay. <br />6. Consider Resolution Authorizing the Application for a 2016 Metropolitan Council Stormwater <br />Grana. <br />7. Consider Professional Services Agiwinent Amendment for City Project 16-1, 2016 Street <br />Rehabilitation. <br />8. Consider Agreement with Ramsey County for Election Equipment. <br />9. Consider 13 5W Corridor Coalition Joint Powers Agreement. <br />10. Consider Application for a Solicitor License for Custom Remodelers, Inc. <br />11. Consider Application for a Peddler License for Nafie Ice Cream. <br />12. Consider Resolution Appointing City Attorney. <br />Motion by Councilmember Burg, seconded by Councilmember Strub to approve the Consent <br />Agenda as presented. <br />Councilmember Bauman requested Item 3 be removed from the Consent Agenda and be discussed as Item 7 <br />under Council Business. <br />AMENDMENT: Motion by Councilmember Bauman to remove Item 3 from the Consent Agenda <br />and be discussed as Item 7 under Council Business. The motion failed for lack of a second. <br />Councilmember Bauman wished to discuss Item 3 on the Consent Agenda. <br />Mayor Johnson cautioned Councilmember Bauman and indicated she may not offer any slanderous <br />comments at this time. <br />Councilmember Bauman explained at a Council meeting in 2015 two Commission members were removed <br />from their positions due to their actions. It was her opinion that another individual should be removed from <br />their position based on their actions. <br />4 Ayes,1 Nay (Bauman opposed) - Motion Carried <br />Councilmember Jacobsen encouraged representatives from Custom Remodelers and Nafie Ice <br />Cream to introduce themselves to the Council. <br />Page 3 of 13 <br />Consent A¢enda <br />1. Payments ofEFT # 1-7 <br />V ou cher # 151477-151491. <br />2. Res. Transfer from <br />Comm. Reinv. Fund to <br />the Muni Golf Course. <br />3. Mary Kunesh- <br />Podein as Chair and <br />Kevin Fields as Vice <br />Chairfor PREC. <br />4. Ordinance No. 843 <br />Zoning Code Amend <br />Sec. 6-690 and 6-695. <br />5. Plans and Specs and <br />Authorization to solicit for <br />City Project 16-2C. <br />6. Resolution Authorizing <br />the App. for a2016 Met <br />Council Stormwater Grant <br />7. Prof. Services Agr. <br />Amend city Project 16-1 <br />8. Agr. with Ramsey Co. <br />for Eleciion Equipment <br />9.135W Corridor Coalition <br />JPA. <br />10. SolicitorLic. for <br />Custom Remodelers, Inc. <br />11. Peddler License for <br />Nafie Ice Cream. <br />12. Resol. Appointing City <br />Attorney. <br />