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CONSENT AGENDA: <br />1) Receive Building Permits Approved for June 2009 and Year to Date (enclosed) <br />2) Note the following Commission Meeting Minutes (under separate cover) <br />a) Environmental Policy Board (EPB)/June 1, 2009 <br />b) Planning Commission/Regular/June 4, 2009 <br />c) Economic Development Authority (EDA)/June 11, 2009 <br />3) Schedule a Public Hearing to Consider Business Subsidy for QDP Technologies and JBT <br />Machining at the August 25, 2009 Meeting <br />4) Approval of the following Rental Licenses (enclosed) <br />Owner: Felecia Paulzine Property Address: 7351 -152nd Lane NW <br />Owner: Heidi Schuster Property Address: 15354 Iodine Street NW <br />Owner: Jonathan & Jennifer Bicknese Propert Address: 15467 Radium Street NW <br />Owner: Michael Briggs Property Address: 14423 Iodine Street NW <br />Owner: Nihad Osmanovic Property Address: 7339-147' Lane NW <br />5) Approve the following City Council and Council Committee Meeting Minutes (under <br />separate cover) <br />a) City Council/Work Session/June 30, 2009 <br />b) City Council/Regular/July 14, 2009 <br />6) Authorize Meeting Schedule Changes (enclosed) <br />7) Adopt Resolution #09 -07 -XXX Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received during the Period of July 8, <br />2009 through July 21, 2009 (enclosed) <br />8) Adopt Resolution #09 -07 -XXX Approving Partial Payment to Northwest Asphalt Inc. for <br />Improvement Project #08-37, County Pond Storm Sewer Outlet (enclosed) <br />9) Adopt Resolution 409 -07 -XXX Authorizing 2nd Partial Payment to American Liberty <br />Construction for IP 08-22 Sunfish Lake Park (enclosed) <br />10) Adopt Resolution #09 -07 -XXX Authorizing 2nd & Final Payment to North Country Concrete, <br />Inc for IP 08-30 Alpine Park Skate Park (enclosed) <br />11) Adopt Resolution #09 -07 -XXX Authorizing Placement of a Conservation Easement Over <br />Lands within Alpine Park for the Creation of a Wetland Bank (enclosed) <br />12) Adopt Resolution 409 -07 -XXX Adopting a Policy Regarding City Council Access to <br />Personnel Date (enclosed) <br />13) Adopt Resolution 409 -07 -XXX Ratifying the Vacation Accrual Schedule for Department <br />Heads (enclosed) <br />14) Report from Personnel Committee (enclosed) <br />1) Discussion Regarding Parks Maintenance Worker Vacancy <br />2) Consider a Resolution Accepting the Resignation of a Planning Commission Member <br />I. (AGENDA COUNCIL & COMMISSIOM01y Counc,112009uu1y107 28 2009 Consent Agenda.doc =07123/09 <br />