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City Council Agenda

Monday, November 19, 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 November 5, 2012 and the Special Meeting
on November 8, 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. Pay Estimate #1—Hudson Partial Demolition: Rachel Contracting, Inc. ($31,786.55)
  3. Resolution—Expressing Acceptance of and Appreciation of a Donation to the Parks &
    Recreation Department from Angela Lee of $26.00 to be used for the Youth First program

  4. 2013 Community Funding Recycling Grant Application
  5. Pay Estimate #6—2012 Infrastructure Improvements: Friedges Contracting ($48,406.30)
  6. Pay Estimate #2—Block 16 Parking Lot Improvements: Pember Companies, Inc.,
    ($289,266.07)
  7. Authorize City to Enter Into Utility Services Joint Powers Agreement
  8. Renew Mutual-Aid Agreements with City of Red Wing for Fire and Ambulance Services
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARING

VIII. REPORTS FROM CITY STAFF

A. Public Works

  1. 2011 Street Reconstruction Project Turf Issues

B. Community Development

  1. Resolution—Request to Reconsider Action: Minor Subdivision #2012-43 -
    Tierney Dr. - Jorgenson

C. Administration

  1. Residential Solid Waste Collection and Recycling Transition Plan and Schedule
  2. 2013 Budget Discussion
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, December 3, 2012 at 7:00 p.m.

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