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<br />Council Meeting Minutes <br />February 13,2001 <br /> <br />Page 2 <br /> <br />I <br /> <br />Consent Agenda <br /> <br />Consent Al!enda <br /> <br />Motion by Hoffman, seconded by Gunderman, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br /> 1. CONSOLIDATED VOUCHERS: 092022-092256 FOR A GRAND TOTAL Vouchers <br /> OF $1,036,591.95. Report 01-032 <br /> 2. CONSIDERA TION OF APPROVAL TO AUTHORIZE PURCHASE OF Squad Car Purchase <br /> ONE 2001 FORD TAURUS FROM SUPERIOR FORD PROVIDED THE Report 01-033 <br /> PURCHASE PRICE DOES NOT EXCEED THE AUTHORIZED $16,500.00 <br /> 3. CONSIDERATION OF APPROVAL OF LOW BID FROM CALGON GAC Bid <br /> CARBON CORPORATION IN THE AMOUNT OF $665,704.00 FOR Report 01-034 <br /> GRANULAR ACTIVATED CARBON FOR WATER TREATMENT <br /> PLANT #1. <br /> 4. CONSIDERATION OF APPROVAL OF EXEMPTION FROM LAWFUL PT A License <br /> GAMBLING LICENSE FOR SUNNYSIDE ELEMENTARY PTA FOR Report 01-035 <br /> MARCH 2, 2001. <br /> 5. CONSIDERATION OF APPROVAL TO ISSUE A PERSONAL SERVICE Massage License <br /> LICENSE FOR THERAPEUTIC MASSAGE TO CATHERINE Report 01-036 <br /> ROGOSHESKE VALID UNTIL DECEMBER 31,2001. <br /> 6. CONSIDERA TION OF APPROVAL TO ISSUE A PERSONAL SERVICE Cos Makeup License <br /> LICENSE TO PERFORM COSMETIC MAKEUP TO CHERYL HETRICK Report 0] -037 <br />I VALID UNTIL DECEMBER 31,2001. <br />7. CONSIDERATION OF APPROVAL OF THE ENCLOSED BID Bids for Demo Main <br /> SPECIFICATIONS AND AUTHORIZE THE ADVERTISEMENT OF BIDS Street Village <br /> FOR DEMOLITION AT MAIN STREET VILLAGE, PHASE II. Report 01-038 <br /> 8. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br /> ADOPT THE RESOLUTION ACCEPTING THE FEASIBILITY STUDY Project 01-1 <br /> AND CALLING FOR A PUBLIC HEARING ON PROPOSED Feasibility Study <br /> IMPROVEMENT PROJECT 01-1, STREET RECONSTRUCTION. Report 0]-039 <br /> 9. CONSIDERATION OF APPROVAL FOR THE PURCHASE OF A NEW Resolution 01-019 <br /> SINGLE AXLE DUMPTRUCK WITH SNOW EQUIPMENT UNDER THE <br /> MN DOT STATE BID IN THE AMOUNT OF $86,294.23. Dump Truck Bid <br /> 10. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND Report 0 1 ~040 <br /> ADOPT THE RESOLUTION ORDERING THE INSTALLATION OF NO- <br /> PARKING SIGNS ON 9TH A VENUE SW, 30 FEET EACH SIDE OF THE No parking 9th Ave <br /> DRIVEWAY TO THE 100 9TH AVENUE SW BUILDING. Report 01-041 <br /> 11. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND Resolution 01-020 <br /> ADOPT THE RESOLUTION AMENDING RESOLUTION NO. 00-118, <br /> COMPENSATION RATES FOR NON-UNION PERSONNEL. Pay Plan Adj. <br /> 12. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND Report 01-042 <br /> ADOPT THE RESOLUTION CALLING FOR A PUBLIC HEARING ON Resolution 01-021 <br /> MODIFICATIONS TO DEVELOPMENT PROGRAM FOR <br /> DEVELOPMENT DISTRICT #1 AND TAX INCREMENT FINANCING Modifications to <br />I PLANS FOR TIF DISTRICTS #4 THROUGH #20, #23, AND 25# Development Plan <br /> THROUGH #29. Report 01-043 <br />13. CONSIDERATION OF APPROVAL TO AUTHORIZE THE CJDN Resolution 01-022 <br /> PROJECT JOINT POWERS AGREEMENT. <br /> CJDN Project Joint <br /> 4 Ayes - 0 Nayes, Motion Carried Powers Agreement <br /> Report 01-044 <br /> Public Hearinl! - None <br />