Minutes - Council - 07/26/2011 - Laserfiche WebLink

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Motion carried. Voting Yes: Mayor Ramsey, Councilmembers McGlone, Backous, McGlone, Tossey, and Wise. Voting No: None. Absent: Councilmember Elvig. 5. CONSENT AGENDA City Administrator Ulrich stated former item 5.02: Consider Lease Terms for 6701 and 6745 Hwy 10 Properties with Sharp & Associates, LLC is moved to Item 7.07 under Council Business. Motion by Councilmember Wise, seconded by Councilmember Tossey, to approve the following items on the Consent Agenda: 5.01 Adopt Resolution #11- 07 -130A Adopting Findings of Fact #0889 relating to a request from Tri Star Enterprise to conduct Motor Vehicle Sales in the B -2 Business District at the Property located at 6740 Highway #10 and adopt resolution #11- 07 -130B approving the Issuance of a Conditional use Permit to Tri Star Enterprise to Conduct Motor Vehicle Sales in the B -2 Business District and Declaring Terms of Same. 5.02 Consider Lease Terms for 6701 and 6715 Hwy 10 Properties with Sharp & Associates, LLC (Placed on Regular Agenda) 5.03 Adopt Resolution #11 -07 -130 Authorizing Partial Payment to Douglas -Kerr Underground LLC for IP 11 -21 Armstrong and Bunker Lake Blvd Improvements. 5.04 Adopt Resolution #11 -07 -131 Authorizing Partial Payment to W. Gohman Construction Co. for IP 10 -23 East Meandering Commons Park 5.05 Adopt Resolution #11 -07 -132 Authorizing Partial Payment to Rum River Contracting for IP 10 -07 Alpine/Roanoke Street Improvements 5.06 Adopt Resolution #11 -07 -133 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received during the Period of July 8, 2011 and July 20, 2011 5.07 Report from the Personnel Committee 1) Consider a Resolution Ending the Probation of a Paid -On -Call Firefigher - Ratify the recommendation of the Personnel Committee and adopt Resolution #11 -07- 134 Ending the Probation of a Paid -On -Call Firefighter. 2) Consider a Resolution to Authorize Hiring Paid - On - Call Firefighters — Ratify the recommendation of the Personnel Committee and adopt Resolution #11 -07 -135 Authorize Hiring Paid -On -Call Firefighters. Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Wise, Tossey, Backous, and McGlone. Voting No: None. Absent: Councilmember Elvig 6. PUBLIC HEARING 6.01: Public Hearing to Consider Adoption of Assessment Roll for City Improvement Project 11 -21, Bunker Lake Boulevard and Armstrong Boulevard Mayor Ramsey closed the regular portion of the City Council meeting at 7:15 p.m. in order to conduct a public hearing. City Council / July 26, 2011 Page 4 of 9