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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 Encumber 2010 Funds for Civil Defense Siren Replacement in Conjunction with New <br />Pylon Sign Construction <br />5.2 Consider award of contract for a public participation campaign related to development of <br />a City reconstruction policy and long-term road maintenance program <br />5.3 Consider award of contract for engineering services to perform the City's required annual <br />bridge inspections and reporting <br />5.4 Consider Minnesota Department of Health (MDH) grant for wellhead protection <br />implementation <br />5.5 Billslist 1-25-2011 <br />5.6 Adopt Resolution to Enter into a Residential Recycling Program Agreement to Receive <br />SCORE Funds for 2011 <br />5.7 Consider TIF District 14 Plan Amendment <br />5.8 Resolution Authorizing 3rd Payment to Rum River Contracting for IP 08-34; the <br />Bituminous Paving of 151st, 152nd, and Fluorine Street <br />5.9 Report form the Personnel Committee Meeting on 01-11-11 <br />Case 1: Consider Selection of a Chairperson and Alternate Chairperson for the Personnel <br />Committee <br />Case 2: Consider Paid on Call Fire Officer Selection for year 2011/2012 <br />Case 3: Consider a Resolution Approving the 2011 Health Insurance Contributions and <br />Wages with AFSCME as it Relates to the 2010/2011 Labor Agreement <br />Case 4: Consider a Resolution Approving the 2011 City Health Insurance Contribution <br />for Non -union Employees — a Revised Case <br />Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Backous, Elvig, McGlone, <br />Tossey, and Wise. Voting No: None. Absent: Councilmember Jeffrey. <br />City Council / January 25, 2011 <br />Page 3 of 10 <br />