Agenda - Council - 10/12/2010 - Laserfiche WebLink

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5.08 Report from Personnel Committee 1) Consider Resolution Authorizing Staff to Reorganize Administrative Services — Ratify the recommendation of the Personnel Committee and adopt Resolution #10-10 - =authorizing staff to reorganize Administrative Services. 2) Consider Resolution Eliminating the Assistant City Engineer Position — Ratify the recommendation of the Personnel Committee and adopt Resolution #10 -10 XXX eliminating the Assistant City Engineer Position 5.09 Report from Finance Committee 1) Extension of audit Contract with Malloy, Montague, Kamowski, Radosevich (MMKR) for Year 2010 Services — Ratify the recommendation of the Finance Committee and extend the auditing services contract with MMKR for 2010. 5.10 Report from Public Works 1) Request for Mutual Aid Agreement from the City of Elk River — Ratify the recommendation of the Public Works Committee and enter into a Mutual Aid Agreement with the City of Elk River for the purpose of supplying public works personnel and equipment in the event of a storm or other disaster. 2) Update for Well House #3 Exterior — this item was approved on the City Council . meeting of September. It had to be expedited due to the time of year and potential frost charges. 3) Consider Requests for the Installation of Street Lights at Various Locations within the City — Ratify the recommendation of the Public Works Committee and direct staff to install priority streetlights at the intersection of Ute Street and County Road 27, and 152 Avenue and Erkium Street (TH 47 frontage road) to be funded by the streetlight utility fund, and to install a streetlight near the skateboard park located within Alpine park to be funded by the park general fund and/or miscellaneous professional services account. 4) Consider Installation of Pedestrian Ramps —Ratify the recommendation of the Public Works Committee and authorize a portion of the fund balance for the Street Maintenance Program be used for the installation of deficient or missing pedestrian ramps in the amount of $45, 000. 5) MnDOT Response to Sign Request at 16261 St. Francis Boulevard Access — ratify the recommendation of the Public Works Committee and give this to the resident with respect to the site line. 6. Public Hearing 6.01 Public Hearing for 3.2% Off Sale Liquor License; Case of Northern Tier Retail LLC D /B /A SuperAmerica #4508 Located at 14000 St. Francis Boulevard NW 7. Council Business 7.01 Approve Purchase Agreement, Lease Agreement and Loan Agreement for the Purchase of Property Located in the Highway 10 Corridor (7751 Highway 10 NW) City Council Meeting Page 2 of 3 October 12, 2010