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City Council Agenda

Monday, June 18, 2012
7:00 PM

I. CALL TO ORDER
II. ROLL CALL
III. DETERMINATION OF QUORUM
IV.

APPROVAL OF MINUTES

Approve Minutes of the Regular Meeting on June 4, 2012


V. COUNCIL ITEMS TO BE CONSIDERED
VI. CONSENT AGENDA
The items on the Consent Agenda are to be acted upon by the City Council in a single motion.  There will be no discussion on these items unless a Councilmember or citizen so requests, in which event the items will be removed from the Consent Agenda to the appropriate Department for discussion.
  1. Pay Bills as Audited
  2. Approve Agreement with Xcel Energy for Maintenance of Emergency Warning Siren
  3. Resolution—Approve 2012-2013 Liquor License Renewals
  4. Resolution—Approve 2012-2013 Tobacco License Renewals
  5. Schedule a Special Meeting for Thursday, August 16 at 7:15 a.m. to Canvass the Results of
    the Primary Election
  6. Closing 2009 Construction Project & Transfer to Debt Service
  7. Closing 2006 & 2000 Debt Service Funds
  8. Revised Quote—Approve Purchase of Replacement Slide at HFAC
  9. Pay Estimate #1—2012 Neighborhood Improvement Program: Friedges Contracting,
    ($196,394.65)
  10. Change Order #1—2012 Neighborhood Improvement Program
  11. Joint Powers Agreement—Minnesota Structural Collapse/Technical Rescue Task Force
  12. Authorize Staff to Write Specifications for Replacement of Aerial Fire Apparatus
  13. Agreement Regarding Parcel Boundary Line Adjustment, Sewer & Water Service Lines, and
    Waiver of Procedural Irregularity—Glendale Heights 3rd Addition: 2473 Rushmore Road
  14. Award of Contract—2012 Traffic Marking Program
  15. Approve Request for Assessment of Water Service Repair Costs at 279 Crestview Drive-
    (Barrows)
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARINGS

  1. Public Hearing—Ordinance Amendment: Code 110—Pawn Brokers
  2. Public Hearing—Vacation of Easement #2012-24: Riverwood 8th Addition
  3. Public Hearing—Water Utility Ordinance Amendment
VIII. REPORTS FROM CITY STAFF

A. Public Works

  1. Second Reading/Adopt Water Utility Ordinance Amendment

B. Community Development

  1. Resolution—Vacation of Easement #2012-24: Riverwood 8th Addition
  2. Resolution—Preliminary & Final Plat #2012-23: Riverwood 11th Addition

C. Administration

  1. Second Reading/City Ordinance Amendment—Code 110: Pawn Brokers
  2. Resolution—Pawn Shop License-Overdue Transaction Fees and Possible
    Sanctions
IX. COMMENTS FROM AUDIENCE
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS
XIII. ADJOURNMENT

Next Regular City Council Meeting: Monday, July 2, 2012 at 7:00 p.m.

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