Laserfiche WebLink
January 14, 2020 Page 3 of 8 <br />Payments 9346-9447 & Vouchers 158045-158146 for a total of $3,775,786.54. <br /> <br />2. Resolution Ordering the Preparation of a Feasibility Study for City Project 20-1, <br />2020 Street Rehabilitation. <br /> <br />3. Approve 2020 Agreement with NYFS. <br /> <br />4. Consider Resolution Designating Institutions as Depository for 2020. <br /> <br />5. Consider Resolution to Acknowledge and Accept Change for the Better Donations <br />Received in 2019. <br /> <br />6. Consider Approval to Fund Annual Performance Pay Program and Resolution <br />Amending the 2020 Budget. <br /> <br />7. Resolution Accepting All Donations for the Beautiful Project Mural. <br /> <br />8. Resolution Authorizing Receipt of a $9,370 Grant from the Minnesota Department <br />of Health and Execution of a Clean Water Fund Grant Agreement Contract. <br /> <br />9. Accept a 2018 Center for Disease Control Water Fluoridation Quality Award. <br /> <br />10. Authorization to Purchase Portable Radios. <br /> <br />11. Authorization to Replace Police Squad 022. <br /> <br />12. Authorization to Replace Police/Fire Unit 1112. <br /> <br />13. Consideration of Public Safety Commission Recommendations to Deny Petitioned <br />Stop Sign Installation along 6th Street NW. <br /> <br />14. Consider Approval of Renewal Application for Optional Liquor 2AM License – <br />Cowboy Jack’s. <br /> <br />15. Consider Application for Public Premise License – The Exchange Food & Drink. <br /> <br />16. Consider Approval of Process for Disposal of Surplus Public Safety Equipment. <br /> <br />17. Consider Referral of Parking Issues to Public Safety Commission. <br /> <br />18. Consider Authorization to Purchase a 2020 Ford F-250 4x4 Crew Cab Truck. <br /> <br />19. Approve 2020 Meeting Calendar. <br /> <br />20. Consider Resolution Appointing Legal Newspaper for 2020. <br /> <br />21. Approve Contract for Recording Secretary Services. <br /> <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Allen to approve the Consent <br />Agenda as presented. <br /> <br />2. Res. Ordering the <br />Prep. of a Feasibility <br />Study for City Project <br />20-1. <br /> <br />3. Approve 2020 Agr. <br />with NYFS. <br /> <br />4. Consider Resolution <br />Designating <br />Institutions as <br />Depository for 2020. <br /> <br />5. Consider Res. to <br />Acknowledge and <br />Accept Change for the <br />Better Donations <br />Received in 2019. <br /> <br />6. Consider Approval <br />to Fund Annual <br />Performance Pay <br />Program and Res. <br />Amending the 2020 <br />Budget. <br /> <br />7. Res. Accepting All <br />Donations for the <br />Beautiful Project <br />Mural. <br /> <br />8. Res. Authorizing <br />Receipt of a $9,370 <br />Grant from the MN <br />Dept. of Health and <br />Execution of a Clean <br />Water Fund Grant <br />Agr. Contract. <br /> <br />9. Accept a 2018 CDC <br />Water Fluoridation <br />Quality Award. <br /> <br />10. Authorization to <br />Purchase Portable <br />Radios. <br /> <br />11. Authorization to <br />Replace Police Squad <br />022. <br /> <br />12. Authorization to <br />Replace Police/Fire <br />Unit 1112. <br /> <br />13. Consideration of <br />Public Safety Comm. <br />Recommendations to <br />Deny Petitioned Stop <br />Sign along 6th St NW. <br /> <br />14. Consider Approval <br />of Renewal App. for <br />Optional Liquor 2AM <br />Lic. – Cowboy Jack’s. <br /> <br />15. Consider App. for <br />Public Premise Lic. – <br />The Exchange Food & <br />Drink. <br /> <br />16. Approve Process <br />for Disposal of <br />Surplus Public Safety <br />Equipment. <br /> <br />17. Consider Referral <br />of Parking Issues to <br />Public Safety Comm. <br /> <br />18. Authorize <br />Purchase for a 2020 <br />Ford F-250 4x4 Crew <br />Cab Truck.