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<br />APPROVE AGENDA <br /> <br />City Administrator Ulrich stated on Consent Agenda Item 7 to add the following wording: <br />"Subject to City Attorneys review as to legal form and content". He noted Consent item #11 will <br />be pulled on the recommendation of the Finance Committee and made Case #9. He stated Case <br />#8 would be deleted from the agenda, as it is not ready for action at this time. <br /> <br />Motion by Councilmember Look, seconded by Councilmember Elvig, to approve the agenda as <br />presented. <br /> <br />Motion carried. V oting Yes: Mayor Ramsey, Councilmembers Look, Elvig, Dehen, Jeffrey, <br />McGlone, and Wise. Voting No: None. <br /> <br />CONSENT AGENDA <br /> <br />Motion by Councilmember Look, seconded by Councilmember Elvig, to approve the following <br />items on the Consent Agenda: <br /> <br />1) Receive Report of Pooled Cash Flows for Period Ending November 30, 2009 <br />2) Receive Financial Reports for Period Ending October 31, 2009 <br />3) ReGeive Building Permits Approved for October, 2009 <br />4) Approve the following Rental Licenses: <br />Owner: Todd Lange Property Address: 16548 Zirconium Street NW <br />Owner: Steve Burnham Property Address: 15462 Tungsten Way NW <br />Owner: Mark Carrie Taylor Property Address: 6854 139th Lane NW Unit 2 <br />Owner: Jean Welle Property Address: 14758 Peri dot Street NW <br />Owner: Ryan Bakke Property Address: 6854 1 39th Lane NW Unit 8 <br />5) Approve the following License Applications: <br />Transient Merchant <br />City Lights Ministries International to sell Christmas Trees at 14590 Armstrong Blvd <br />NW <br />6) Approve the following City Council and Council Committee Meeting Minutes <br />a) City Council/Work SessionINovember 24,2009 <br />b) City Council/Regular MeetingINovember 24,2009 <br />7) Approve Amendments to Brookfield First Second and Third Additions Development <br />Agreement and Amendments to the Related Water and Sanitary Sewer Cost <br />Contribution/Reimbursement Agreement <br />8) Adopt Resolution 09-12-273 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received during the Period of November 19, <br />2009 through December 2, 2009 <br />9) Adopt Resolution 09-12-274 Authorizing a Request for Proposals for Electrical <br />Inspections Services <br />10) Report from Public Works <br />1) Driveway at 17811 Erkium Street - Ratijj; the recommendation of the Public <br />Works Committee which was no further action necessary <br /> <br />City Council / December 8, 2009 <br />Page 4 of 10 <br />