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4.01 Receive August 2011 Financial Reports - General Fund and Enterprise Funds <br />4.02 Receive Cash & Investments for Period Ending September 30, 2011 <br />4.03 Receive 2011 Building Activity Reports: March - August <br />4.04 Approve the Following Meeting Minutes: <br />1) City Council Work Session - 9/13/2011 <br />2) City Council Regular - 9/13/2011 <br />4.05 Consider amendment to Metropolitan Council Loan Agreement No 09-02 <br />4.06 Adopt Resolution #11-10-180 Proclaiming November Homelessness Awareness Month <br />4.07 Adopt Resolution #11-10-181 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received During Received During the Period of <br />September 22, 2011 through October 5, 2011 <br />4.08 Adopt Resolution #11-10-182 Calling for a Public Hearing by the City Council on <br />Proposed Modifications to TIF Districts 1 & 2 <br />4.09 Report from the Personnel Committee meeting held on September 27, 2011: <br />Case 1: Consider a Resolution to Select a 2012 Health Insurance Carrier (Ratified the <br />motion to confirm the recommendation of the Personnel Committee adopting resolution <br />11-10-183 to approve changing health insurance carriers to Blue Cross & Blue Shield of <br />Minnesota through the LOGIS group, including changing life insurance carriers to <br />Hartford Life Insurance). <br />4.10 Report from the Finance Committee meeting held on September 27, 2011: <br />Case 1: Authorization of Resolution for Issuance of General Obligation Crossover <br />Refunding Improvement Bonds (Ratified the motion to Adopt Resolution # 11-10-184 <br />Authorizing the Issuance of General Obligation Crossover Refunding Improvement <br />Bonds and bring back actual sale of bonds to November 1, 2011 city council meeting.) <br />Case 2: City Financial Dashboard-2nd Quarter (No action needed.) <br />Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Elvig, Wise, McGlone, <br />Strommen and Tossey. Voting No: None. Absent: Councilmember Backous. <br />5. APPROVE AGENDA <br />City Administrator Ulrich stated there were no bids for Case #7.05, Consider Proposals for Snow <br />Removal at the Parking Ramp and Municipal Campus. This item was removed from the agenda <br />and will be brought back next year. <br />Motion by Councilmember Strommen, seconded by Councilmember Wise, to approve the <br />agenda as amended. <br />Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Strommen, Wise, Elvig, <br />McGlone, and Tossey. Voting No: None. Absent: Councilmember Backous. <br />6. PUBLIC HEARING <br />6.01: Public Hearing and Levy of Special Assessments for the 2011 Street Maintenance <br />Program <br />City Council / October 11, 2011 <br />Page 5 of 17 <br />