Agenda - Council - 08/14/2001 - Laserfiche WebLink

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I I I I I I I I I I I I '1 Motion by Councilmember Hendriksen, seconded by Councilmember Kurak, agenda as amended. Motion carried. Voting Yes: Mayor Gamec, Councilmembers Hendriksen, and Zimmerman, Voting No: None. to I I I I CONSENT AGENDA Motion by Counmlmember Hendnksen, seconded by Counc~effiber Zi~erman, to the follow~ng items on the Consent Agenda as amended: 1) Receive Repo~ of Pooled Cash Flows Period End~ae 2001 2) Note the Following CommiRee Meeting a) Economic Development AuthofiW&e~lm/June 4, 2( b) Board of AdjustmenffRe~laffJune 5, 2001 c) Pla~ing Commissio~Re~laffJune 5, 2001 3) Approve the Following City Council and Council Co~i~ee a) Perso~el Co~ittee/Re 2001 b) Ci~ 4) Approval for Ducks ~:~ 109 at ~'s 5) Item was added to the Cou~ii a Case ~6 6) Adopt Resolution g01-0% lade and Authofiz~g Payment of Accounts Payable of June 16, 2001 t~ough June 29:,~2001~ 7) Adopt Resotu~i0h~0i¢~7r__ Pa~ial Payment to V~d~ Ve~ Elec~c, Inc. for Elec~C;~stmcti0~a Fire Station 8) Adop~.~%~lution ~01-07~':~ Approving Pa~ent to Forest L~e Comracting, in% f0r. tmprovement project ~99-51 (15: Avenue ~ Extension) 9) ~d0pt ReS61ution #Q~;~0g¢:,7~,,.,~v~ho~g of Ageement with ~e Mi~esota Depa~men3 ~f?~bii'~;;shYeW~:D~ ffic SafeW for'the Project Entitled S~E & SOBER COMITIES Moti'0n;~"ea~ed. Voting~Yes':;~}¥Mayor Gamec, Councilm~bers Hendfiksen, Zi~e~an, ~derson}'fihd Kurak. V~¢.~'} None. COUNCIL B~SINESS ,:,, ,:~- ' :' Review Status of Conditional Use Per~t Comp~ance; Case of Danny's .,~:,~ .... ,::-, Tranny's Alu~um Process~g, Inc. -,.::;,~ . :..i: ~ approve City Council/July 10, 2001 Page 3 of 14 -01-