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4.01: Receive Cash and Investments for Period Ending October 31, 2014 <br />4.02: Consider Site Plan Approval for 2,000 Square Foot Expansion Located at 6588 141' <br />Avenue NW; Case of NTI Technologies <br />4.03: Approve the following Meeting Minutes: <br />1) City Council Work Session dated October 28, 2014 <br />2) City Council Regular dated October 28, 2014 <br />4.04: Approve Licenses: <br />Peddler /Solicitor <br />Connect Loyalty Marketing, 1246 Blaine Avenue, Racine, WI 53405 <br />4.05: Approve Request to Declare Surplus Property <br />4.06: Introduce Ordinance #14 -15: 2015 Schedule of Rates, Fees, and Charges <br />4.07: Adopt Resolution #14 -11 -233 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing During the Period of October 23, 2014, through <br />November 5, 2014 <br />4.08: Adopt Resolution #14 -11 -230 Accepting $1,000 Donation from Ramsey Lions for Heart - <br />Safe Program <br />4.09: Adopt Resolution #14 -11 -232 Approving Partial Payment to American Liberty <br />Construction for IP 13 -14 Elmcrest Park Building <br />4.10: Adopt Resolution #14 -11 -231 Approving Final Payment to Allied Blacktop Company for <br />IP 14 -01; 2014 Street Maintenance Program Phase 2 <br />4.11: Report from the Public Works Committee Meeting dated October 21, 2014: <br />1) Consider a Recommendation on Resolution #14 -10 -204 Supporting the Highway 10 <br />Access Planning Study Initiated by the Minnesota Department of Transportation — <br />This Resolution was presented at the October 28, 2014 City Council Meeting. <br />2) Electric Vehicle Charging Station in Municipal Parking Ramp — Ratify the <br />recommendation of the Public Works Committee that charging for the electric vehicle <br />charging service in the municipal parking ramp $1.00 per hour for the first 6 months <br />and then review the usage and see if adjustments need to be made. <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers Riley, Kuzma, Backous, and <br />Johns. Absent: Councilmembers LeTourneau and Tossey. <br />5. APPROVE AGENDA <br />Motion by Councilmember Backous, seconded by Councilmember Johns, to approve the agenda <br />as presented. <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers Backous, Johns, Kuzma, and <br />Riley. Absent: Councilmembers LeTourneau and Tossey. <br />6. PUBLIC HEARING <br />None. <br />City Council / November 12, 2014 <br />Page 3 of 9 <br />