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CCA 04-12-2005
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CCA 04-12-2005
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6/21/2005 10:23:26 AM
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<br />VI. CoNSENT AGENDA <br />1. Consolidated Vouchers 110727-110951 fora total of $6, 134,800.57. Report No.05- <br />. 070 <br /> <br />2. Approval of resolution authorizing execution of grant with MN homeland security <br />and emergency management. Report No. 05-071 <br /> <br />3. Consideration of Request for exemption from Lawful Gambling License - St. John <br />the Baptist Catholic Church. Report No. 05-072 <br /> <br />4. Consideration of agreement with Lynn & Associates for providing performance <br />evaluation services to the Mayor and Council. Report No.05-073 <br /> <br />5. Consideration of Request to Purchase staff vehicle for the Engineering Department. <br />Report No. 05-074 <br /> <br />6. Consideration of Approval of Plans and Specifications and Authorization to Advertise <br />for bids for Project 05-1, Rice Creek Road Reconstruction. Report No. 05-075 <br /> <br />7. Consideration of approval of quotes for sanitary sewer system televising <br />Report No. 05-076 <br /> <br />. <br /> <br />8. Consideration of approval of a motion authorizing the manager and attorney to <br />notify Magellan Partners of termination of lease at city garage. Report No. 05-077 <br /> <br />9. Consideration of approval of a resolution adding the cost the City charges for water <br />meters to the 2005 Fee Register. Report No. 05-078 <br /> <br />10. Consideration of approval for the replacement of Family Service Center community <br />room flooring. Report No. 05-079 <br /> <br />11. Agreement for Prosecution Services 2005-2006. Report No. 05-080 <br /> <br />w. PuBLIc IlEARINGS - NONE <br /> <br />VDI. CoUNCIL BusINESS <br />1. Consideration of request to approve the 2005 cooperative Long Lake Water Safety <br />Pilot Project. Report No. 05-081 <br /> <br />2. Consideration of request to authorize the solicitation of quotes for a parks, <br />recreation, and trails strategic planning process. Report No. 05-082 <br /> <br />. <br /> <br />3. Consideration to modify a finding for the Creation of Tax Increment Financing <br />District #31 (NWQ Special Law. Report No.05-083 <br /> <br />4. Consideration of amendment to contract for private development between the City <br />and Beisswenger's New Brighton Hardware, Inc. Report No.05-084 <br />
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