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September 27, 2016 Page 2 of 7 <br />Motion by Councilmember Jacobsen, seconded by Councilmember Burg to approve the <br />worksession minutes from the September 6, 2016 meeting. <br /> <br />5 Ayes, 0 Nays - Motion Carried <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Burg to approve the <br />minutes from the September 13, 2016 meeting. <br /> <br />5 Ayes, 0 Nays - Motion Carried <br /> <br />Commission Minutes <br />Mayor Johnson received the following minutes on behalf of the City: <br /> Planning Commission Minutes from September 20, 2016. <br /> Planning Commission Worksession Minutes from September 20, 2016. <br /> <br />Special Order of Business <br /> <br />None. <br /> <br />Consent Agenda <br />1. Consideration to Approve Payments: <br /> a. EFT #730 to #744 for $830,448.89. <br /> b. Voucher #152325 to #152404 for $521.966.10. <br /> <br />2. Resolution Appointing Election Judges and an Absentee Ballot Board for the 2016 <br />General Election. <br /> <br />3. Consideration of Final Payment for Public Improvement Project 15-15, City Hall <br />Lower Level Remodel. <br /> <br />4. Consideration of Water System Interconnection Agreement with the City of <br />Columbia Heights for City Project 16-4, Distribution Control Station and <br />Minneapolis Interconnection Pipeline. <br /> <br />5. Consideration of Application for a Personal Service License for Misty Meier. <br /> <br />6. Council Approval of the Administration Department Organizational Chart. <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Burg to approve the Consent <br />Agenda as presented. <br /> <br />4 Ayes, 1 Nay (Bauman opposed) - Motion Carried <br /> <br />Public Hearing <br /> <br />1. Consideration of a Resolution approving the Vacation of a Sewer Easement lying <br />north/south, bisecting the property located at 575 Old Highway 8 NW in half. <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Burg to adopt a Resolution <br />Vacating the 20’ sewer easement as legally described on the Certificate of Survey. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Commission Minutes <br /> <br /> <br /> <br /> <br /> <br /> <br />Special Order of <br />Business <br /> <br /> <br /> <br />Consent Agenda <br />1. Approve Payments: <br />a. EFT #730 to #744. <br />b. Voucher #152325 to <br />#152404. <br /> <br />2. Resolution Appt. <br />Election Judges & an <br />Absentee Ballot Bd for <br />2016 General Election. <br /> <br />3. Final Pay for Public <br />Imp. Project 15-15. <br /> <br />4. Water System Inter- <br />connection Agr. with <br />the City of Columbia <br />Heights for City <br />Project 16-4. <br /> <br />5. App. Personal Service <br />License for Misty Meier. <br /> <br />6. Admin. Department <br />Organizational Chart. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Public Hearing <br />1. Consideration of a <br />Resolution approving <br />the Vacation of a <br />Sewer Easement lying <br />north/south, bisecting <br />the property located at <br />575 Old Highway 8 <br />NW in half. <br /> <br />