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<br />5.09 Approve the following City Council and Council Committee Meeting Minutes <br />a. City Council/Work SessionlMarch 30, 2010 <br />b. HRA/Work Session/April 7, 2010 <br />c. City Council/Special/May 4, 2010 <br />d. City Council/Joint Work Session wlNowthenlMay 18,2010 <br />e. City Council/Work Session/June 8, 2010 <br />f. City Council/Regular/June 8, 2010 <br /> <br />5.10 Adopt Resolution #10-06-XXX Approving Cash Disbursements Made and <br />Authorizing Payment of Accounts Payable Invoicing Received during the Period of <br />June 3, 2010 through June 11, 2010 <br /> <br />5.11 Adopt Resolution #10-06-XXX Authorizing 11th Partial Payment to Chicago Bridge <br />& Iron (CB&I), Incl. for IP 08-21 Water Tower #3 <br /> <br />5.12 Adopt Resolution #1O-06-XXX Authorizing 2nd Partial Payment to W. Gohman <br />Construction Co. for Contract A Improvement Project #10-23 East Meandering <br />Commons Park <br /> <br />5.13 Adopt Resolution #10-06-XXX Authorizing 5th Partial Payment to Hennen <br />Construction Co. for IP 08-27, I 67th Avenue Realignment <br /> <br />5.14 Adopt Resolution # 1 0-06- XXX Appointing Park and Recreation Commissioner <br /> <br />5.15 Adopt Resolution #1O-06-XXX Approving a Joint Powers Agreement for the <br />Creation of a Boat Landing within the Mississippi West Regional Park <br /> <br />5.16 Report from Personnel Committee - Meeting was held June 8, 2010 <br />a. Consider Appointment of Gallagher Benefit Services, Inc. as Agent/Broker of <br />Record for Health and Dental Insurance Programs and COBRA Administration and <br />Terminate Agent of Record Relationship with CBIZ - No action required <br />b. Consider Resolution Approving 2010 Labor Agreement with LELS-Patrol- Ratify <br />the recommendation of the Personnel Committee and adopt Resolution #10-04-XXX <br />approving 2010 Labor Agreement with LELS Patrol <br />c. Discuss COPS Hiring Recovery Program Application - No action required at this <br />meeting - Council approved the application at a special meeting held on Tuesday, <br />June 15,2010. <br /> <br />5.17 Report from Finance Committee - Meeting was held June 8, 2010 <br />a. Consider Self-Serve Canoe and Kayak Access for Sunfish Lake Park - Ratify the <br />recommendation of the Finance Committee and postpone action until further <br />research was done regarding potential liability to the City, video monitoring costs of <br />the canoe/kayak staging area and checking with Fish Lake Park in Hennepin County <br />regarding their boat rental process. <br /> <br />Regular City Council Meeting <br /> <br />Page 2 of2 <br /> <br />June 22.2010 <br />