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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 /> City Council / October 11, 2011 <br /> Page 5 of 17 <br />