Minutes - Council - 10/27/2009 - Laserfiche WebLink

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Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Look, Dehen, Elvig, Jeffrey, McGlone, and Wise. Voting No: None. CONSENT AGENDA Motion by Councilmember Dehen, seconded by Councilmember Elvig, to approve the following. items on the Consent Agenda: 1. Receive Financial Report for Period Ending September 30 2009 2. Receive Building Permits Approved for September 2009 3. Note the following Commission Committee Meeting Minutes a. Economic Development Authority EDA September 2 2009 4. Approve the following licenses Solicitor Safety Solutions 1540 Charles Street Fairmont MN 56301 5. Approve the following Rental Licenses Owner Terry Unterbrink Property Address 15503 Sodium Street NW Owner Tracy L Johnson Property Address 13876 Hematite Street NW 6. Approve the following City Council and Council Committee Meeting Minutes a. City Council Work Session September 1, 2009 b. City Council Planning Commission Work Session September 32009 c. City Council Work Session September 15,2009 d. City Council Work Session September 22, 2009 7. Introduce Ordinance to Adopt Newly Codified City Code 8. Adopt Resolution 09-10-247 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received during the Period of October 8, 2009 through October 21; 2009 9. Adopt Resolution 09-10-248 Authorizing 2nd Partial Payment to Hennen Construction for Improvement Project 08-27 - 167th Avenue Realignment 10. Adopt Resolution 09-10-249 Authorizing 3rd Partial Payment to Chicago Bridge & Iron (CB&I), Inc. for Improvement Project 08-21 - Water Tower #3 11. Adopt Resolution 09-10-250 Authorizing 15t Partial Payment to LaTour Construction Co. for Improvement Project 08-29 - Alpine Park Watermain Loop 12. Adopt Resolution 09-10-251 Authorizing Final Payment to Standard Sidewalk, Inc. for Improvement Project 08-24 - Sunwood Drive Streetscape 13. Report from Finance Committee 5:00 P. m. 1. f..uthorize Request for Proposals for "\rchitectura:l and Construction Management Services for Build Out of Lease Space in Municipal Center See Case 6 on Regular "'\genda This case will be discussed at the Finance Committee leyel hO'Never it requires aetion this evening from the entire Council therefore it has been placed on the regular Council agenda for action. 2. Consider Design Services for City Staff Relocations for Lease of Office Space in the Municipal Center See Case 7 on Regular Agenda This ease v,11l be discussed at the Finance Committee leyel however it requires action this e'/ening from the Council therefore it has been placed on the regular Council agenda for action. City Council / October 27,2009 Page 3 of9