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Motion by Councilmember Jeffrey, seconded by Councilmember Olson, to approve the agenda as
<br />amended.
<br />
<br />Motion carried. Voting Yes: Mayor Pro Tem Elvig, Councilmembers Jeffrey, Olson, Cook,
<br />Pearson, and Strommen. Voting No: None. Absent: Mayor Gamec.
<br />
<br />CONSENT AGENDA
<br />
<br />Motion by Councilmember Pearson, seconded by Councilmember Cook, to approve the
<br />following items on the Consent Agenda:
<br />
<br />1) Schedule Joint City Council/Park and Recreation Commission Meeting for 6:30 p.m.
<br /> Thursday, June 9, 2005 at Alpine Park
<br />2) Approve the following License Applications
<br /> Contractor
<br /> All American Recreation, 2940 Rice Street, St. Paul, MN 55113
<br /> Carrier Commercial Refrig. d/b/a South-Town Refrigeration, 5610 W. 36th Street, St. Louis
<br /> Park, MN 55416
<br /> Assured Htg A/C & Ref. Inc., 334 Dean Avenue E., Champlin, MN 55316
<br /> Knappen Building Design & Construction, 12971 Martin Drive, Becker, MN 55308
<br /> Paul Stafford Elect, Htg &Clg, 5004 Xerxes Avenue S., Minneapolis, MN 55410
<br /> J D Construction Inc. of Anoka, 926 Black Oaks Lane, Anoka, MN 55303
<br /> Felco Properties, Inc., 847 - 141st Avenue NW, Andover, MN 55303
<br />3) Approve the following City Council and Council Committee Meeting Minutes
<br /> a) City Council/Regular/May 10, 2005
<br />4) Adopt Resolution #05-05-137 to approve Amendments to Quad Cities Cable Commission
<br /> Joint Powers Agreement
<br />5) Approve Request to Submit Applications to Minnesota Peace Officers Standards and
<br /> Training for Part Time Police Officer
<br />6) Adopt Resolution #05-05-138 Approving Cash Disbursements Made and Authorizing
<br /> Payment of Accounts Payable Invoicing Received During the Period of April 30, 2005
<br /> through May 13, 2005
<br />7) Adopt Resolution #05-05-139 Reciting a Proposal for an Industrial Development Project,
<br /> Taking Official Action with Respect Thereto Indicating Preliminary Intent to Assist the
<br /> Financing of the Project Pursuant to the Minnesota Municipal Industrial Development Act
<br /> with the corrected amount from $3,835,000 to $3,845,000, and Calling for a Public Hearing
<br /> on the Project (Kilkenny, LLC/Sign-Zone Project) and Schedule a Public Hearing at 7:00
<br /> p.m. for June 28, 2005
<br />
<br />Motion carried. Voting Yes: Mayor Pro Tem Elvig, Councilmembers Pearson, Cook, Jeffrey,
<br />Olson, and Strommen. Voting No: None. Absent: Mayor Gamec.
<br />
<br />City Council/May 24, 2005
<br /> Page 5 of 26
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