Minutes - Council - 03/22/2011 - Laserfiche WebLink

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2. PRESENTATION 2.01 Presentation of Certificate of Achievement in Financial Reporting Mr. Darren Nelson, Minnesota State Representative of the Government Finance Organization, presented the award to Finance Director Diana Lund. 3. CITIZEN INPUT Mr. Alan Duff, Isanti County Commissioner and Candidate for the Conexxus Board of Directors introduced himself and stated his intentions if elected to the Board. 4. APPROVE AGENDA Mayor Ramsey noted Item 5.13 Authorize Credit Card Contract with RevTrak will be removed from the consent agenda and added as a regular agenda item as Item 7.6. Also, Item 7.7 Consider Televising the HRA Meetings will be added. Motion by Councilmember Elvig, seconded by Councilmember Backous, to approve the agenda as . amended. Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Elvig, Backous, Jeffrey, McGlone, Tossey, and Wise. Voting No: None. 5; CONSENT AGENDA Motion by Councilmember Elvig, seconded by Councilmember Tossey to approve the following items on the Consent Agenda: 5.01 Note the following commission and boards meeting minutes: a. Planning Commission dated February 3, 2011 b. Environmental Policy Board dated February, 7, 2011 c. Economic Development Authority dated February 10, 2011 d. Economic Development Authority dated February 24, 2011 5.02 Approve Exemption for a Gambling License for the Knights of Columbus Council #14984 to Operate Bingo at the Church of St. Katharine Drexel 5.03 Approve Exemption for a Gambling License for the Isanti County Chapter of Minnesota Deer Hunters to Operate a Raffle at Game Fair 5.04 Approve License Applications 5.05 Approve the following City Council Meeting Minutes: 1) January 18, 2011 City Council Work Session 2) January 24 - 25, 2011 Strategic Planning Session 3) February 1, 2011 Special City Council 4) February 1, 2011 City Council Work Session City Council / March 22, 2011 Page 3 of 10