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Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Backous, Elvig, McGlone, <br />Tossey, and Wise. Voting No: None. Absent: Councilmember Jeffrey. <br />5. CONSENT AGENDA <br />Motion by Councilmember Elvig seconded by Mayor Ramsey, to approve the following items on <br />the Consent Agenda: <br />5.1 Authorize $5,000 from the 2010 Civil Defense budget be encumbered and transferred to <br />the budget of the HRA for use in 2911 for the purpose of relocating the siren in <br />conjunction with the construction for the new pylon sign. <br />5.2 Award contract for a public participation campaign related to development of a City <br />reconstruction policy and long-term road maintenance program to Himle Horner in an <br />amount not to exceed $43,000. <br />5.3 Award contract for engineering services to perform the City's required annual bridge <br />inspections and reporting to Erickson Engineering in an amount not to exceed $2,800. <br />5.4 Approve Minnesota Department of Health (MDH) grant agreement for wellhead <br />protection implementation <br />5.5 Adopt Resolution #11-01-024 approving cash disbursements made and authorizing <br />payment of accounts payable invoicing received during the period of January 6, 2011 <br />through January 19, 2011 <br />5.6 Adopt Resolution #11-01-025 to Enter into a Residential Recycling Program Agreement <br />to Receive SCORE Funds for 2011 <br />5.7 Adopt Resolution #11-01-026 approving an administrative amendment to the Tax <br />Increment Financing Plan for Tax Increment Financing (Redevelopment) District No. 14 <br />5.8 Adopt Resolution #11-01-027 authorizing 3rd Partial Payment to Rum River Contracting <br />for IP 08-34; the Bituminous Paving of 151st, 152nd Avenues and Fluorine Street <br />5.9 Report form the Personnel Committee Meeting on 01-11-11 <br />Case 1: Approve Selection of Councilmember Jeffrey as Chairperson and <br />Councilmember McGlone as Alternate Chairperson for the Personnel Committee <br />Case 2: Approve Paid on Call Fire Officer Selection for year 2011/2012 as presented by <br />Fire Chief Kapler. <br />Case 3: Adopt Resolution #11-01-028 approving the 2011 Health Insurance <br />Contributions and Wages with AFSCME as it Relates to the 2010/2011 Labor Agreement <br />City Council / January 25, 2011 <br />Page 3 of 10 <br />