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<br />CONSENT AGENDA <br /> <br />Motion by Councilmember Look, seconded by Councilmember Wise, to approve the following <br />items on the Consent Agenda: <br /> <br />1) Receive Building Permits Approved for June 2009 and Year to Date <br />2) Note the following Commission Meeting Minutes <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 a JBT <br />Machining at the August 25, 2009, Meeting. <br />4) Approve the following Rental Licenses . <br />Owner: Felecia Paulzine Property Address: 735l-152nd Lane NW <br />Owner: Heidi Schuster Property Address: 15354 Iodine Street NW . <br />Owner: Jonathan & Jennifer Bicknese. ProlJertv Address: 15467 Radium Street NW <br />OWner: Michael Briggs Property Address: 14423 Iodine Street NW <br />Owner: Nihad Osmanovic Property Address: 7339-157th Lane NW <br />5) Approve the following City Council and Council Committee Meeting Minutes: <br />a. City Council/Work Session/June 30, 2009 <br />b. City Council/Regular/July 14,2009 <br />6) Authorize Meeting Schedule Changes: Cancel the August 4 City Council work session <br />due to Night to Unite and Reschedule the August 18 Public Works Committee meeting to <br />August 19, due to Ranlsey Business Appreciation Event; however, the Council work <br />session that is normally held following the Public Works Committee meeting will not be <br />held. <br />7) Adopt Resolution #09-07-153 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received during the Period of July 8, 2009 <br />through July 21,2009. <br />8) Adopt Resolution #09-07-154 Approving Partial Payment to Northwest Asphalt, Inc. for <br />Improvement Project #08-37, County Pond Storm Sewer Outlet <br />9) Adopt Resolution #09-07-155 Authorizing 2n~ Partial Payment to American Liberty <br />Construction for IP 08-22 Sunfish Lake Park <br />lO)Adopt Resolution #09-07-156 Authorizing 2nd & Final Payment to North Country <br />Concrete, Inc., for IP 08-30 Alpine Park Skate Park . <br />11) Adopt Resolution #09-07-157 Authorizing Placement of a Conservati()n Easement Over <br />Lands within Alpine Park for the Creation of a Wetland Bank <br />12)Adopt Resolution #09-07-158 Adopting a Policy Regarding City Council Access to <br />Personnel Data <br />13) Adopt Resolution #09-07-159 Ratifying the Vacation Accrual Schedule for Department <br />Heads <br />14) Report from Personnel Committee: <br />a. Discussion Regarding Parks Maintenance Worker Vacancy - moved to regular <br />agenda <br />b. Adopt Resolution #09-07 -159 Accepting the Resignation of a Planning <br />Commission Member . <br /> <br />City Council / July 28, 2009 <br />Page 3 of 13 <br /> <br />P1S <br />