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Minutes - Council - 06/10/2008
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Minutes - Council - 06/10/2008
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Meetings
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Minutes
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Council
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06/10/2008
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<br />Finance Officer Lund stated that the approved audit will be available on the website starting <br />tomorrow morning as well as in the front lobby for people to review. <br /> <br />Mayor Gamec asked if there would be a copy available at the library. <br /> <br />Finance Officer Lund stated that because it was available on-line, there would not be a copy at <br />the library. <br /> <br />APPROVE AGENDA <br /> <br />Councilmember Look stated that he would like to pull item 9 of the Consent Agenda for <br />discussion during the regular Agenda. <br /> <br />City Administrator Ulrich stated that the Personnel Committee would like item 10.3 to be pulled <br />from the Consent Agenda for discussion during the regular Agenda. <br /> <br />Mayor Gamec noted that these will be placed as Case #5 and #6. <br /> <br />Motion by Councilmember Strommen, seconded by Councilmember Jeffrey, to approve the <br />agenda, with the change of adding item 9 from the Consent Agenda to Case #5 and item 10.3 of <br />the Consent Agenda to Case #6. <br /> <br />Motion carried. V oting Yes: Mayor Gamec, Councilmembers Strommen, Jeffrey, Dehen, Elvig, <br />Look, and Olson. Voting No: None. <br /> <br />CONSENT AGENDA <br /> <br />Motion by Councilmember Strommen, seconded by Councilmember Olson, to approve the <br />following items on the Consent Agenda: <br /> <br />1) Receive Report of Pooled Cash Flows for Period Ended May 31, 2008 <br />2) Receive the 2007 Comprehensive Annual Financial Report (CAFR) <br />3) Note the following Commission Meeting Minutes <br />a) Environmental Policy Board (EPB)/May 5, 2008 <br />. 4) Approve the following City Council and Council Committee Meeting Minutes <br />a) City Council/Work Session/May 20,2008 <br />b) City Council/Work Session/May 27, 2008 <br />c) City Council/Regular/May 27,2008 <br />d) Board of Appeals/May 27, 2008 <br />e) City Council/Work Session/June 3, 2008 <br />5) Approve the following License Applications <br />Solicitor <br />Greenhaven Exteriors, Inc. 553 Hayward Avenue N. Oakdale, MN 55218 <br />All Points Builders Inc. 401 Highw~ #81 Osseo, MN 55369 <br />Westum Roofing & Siding 9700-13 Avenue North Plymouth, MN 55441 <br />All Craftsmen Exteriors LLC 3113 Cass Trail, Webster, MN 55088 <br /> <br />City Council / June 10,2008 <br />Page 3 of 12 <br />
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