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2-28-13 1 <br />4-10-13 2 <br />4-10-13 4 <br />4-24-13 17 <br />5-22-13 4 <br />7-10-13 8 <br />7-10-13 9 <br />8-28-13 6 <br />9-11-13 8 <br />9-25-13 12 <br />9-25-13 13 <br />9-25-13 14 <br />10-9-13 6 <br />1-9-13 2 <br />1-9-13 2 <br />10-23-13 12 <br />2-13-13 2 <br />4-10-13 17 <br />5-8-13 1 <br />5-8-13 2 <br />5-8-13 6 <br />5-22-13 3 <br />9-25-13 3 <br />10-9-13 1 <br />12-11-13 1 <br />12-18-13 19 <br />2-28-13 13 <br />4-10-13 17 <br />4-24-13 12 <br />6-26-13 10 <br />9-25-13 3 <br />9-25-13 14 <br />2-13-13 7 <br />1-9-13 6 <br />1-9-13 8 <br />1-23-13 3 <br />1-23-13 3 <br />Approve <br />Adopt <br />Authorize <br />Authorize <br />Discuss <br />Consensus <br />Approve <br />Discuss <br />Discuss <br />Award <br />Approve <br />Approve <br />Award <br />Appoint <br />Adopt <br />Approve <br />Approve <br />Call <br />Discuss <br />Accept <br />Award <br />Approve <br />Call <br />Discuss <br />Discuss <br />Appoint <br />Approve <br />Approve <br />Approve <br />Approve <br />Approve <br />Approve <br />Discuss <br />Authorize <br />Discuss <br />Approve <br />Approve <br />Economic Development <br />Economic Development <br />Economic Development <br />Economic Development <br />Economic Development <br />Economic Development <br />Economic Development <br />Economic Development <br />Economic Development <br />Economic Development <br />Economic Development <br />Economic Development <br />Economic Development <br />EDA <br />EDA <br />Elections <br />Fire Department <br />Fire Department <br />Fire Department <br />Fire Department <br />Fire Department <br />Fire Department <br />Fire Department <br />Fire Department <br />Fire Department <br />Fire Department <br />Gambling <br />Gambling <br />Gambling <br />Gambling <br />Gambling <br />Gambling <br />Goals <br />Improvements <br />Improvements <br />Improvements <br />Improvements <br />St. John's Refinance <br />Modify TIF 6-1 <br />Interfund Loan-TIF 6-1 <br />Donovan Construction <br />3046 LaBore Road <br />3046 LaBore Road <br />Sleepy Hollow Land Swap <br />3046 LaBore Road <br />3046 LaBore Road <br />3046 LaBore Road <br />Montreal Courts <br />Verison Right of Entry <br />3046 LaBore Road <br />2013 Officers <br />2013 Budget <br />JPA with County <br />2013 Contract <br />Workshop Meeting <br />Workshop Meeting <br />Equipment Donation <br />Cabling Upgrade <br />Benefit Increase <br />Fire Dept. Workshop <br />Budget -Contract Issues <br />Fire Relieve Benefits <br />Relief Benefit Committee <br />Canadian Days <br />LCRA-Golf Tournament <br />LCRA <br />Off -Site Gambling <br />St. John's Bingo <br />Canadian Days <br />Comm. Involv.-Diversity <br />MN Pass Lane <br />LC Road Powerlines <br />Interceptor Project <br />Assessment Reapportion <br />First Amendment to Revenue Note for St. John's Church <br />Interim use of former property by Donovan Construction and Q3 <br />Obtain quotes for haz. materials abatement and demolition <br />Consensus on sale/sealed bid parameters <br />Approval of concept <br />No bids received for purchase - add'I discussion at next meeting <br />Discussion of sale parameters and newsletter article regarding sale <br />Low quote of Dennis Environmental Services for hazardous materials abaten <br />Certify termination of regulatory agreement for Montreal Courts <br />Right of Entry for Verison to evaluate 53 S. Owasso Blvd. for cell tower <br />Award low quote for demolition <br />JPA for new voting system <br />5-8-13 Workshop Meeting with Fire Dept., 6:00 p.m. <br />General updated on Fire Department activities <br />Accept equipment donation of $101,018.42 <br />Amend budget to include cabling upgrade at Fire Station <br />Increase in Fire Relief Pension Benefit level to $3,200 <br />10-9-13 to review contract -budget issues <br />Appoint Blesener and Keis to Relief Benefit Committee <br />Amend Lease with Brady's to add electronic pull -tabs <br />Off -site gambling for LCRA golf tournament <br />Off -Site Gambling Permit for LCRA Ice Fishing Contest <br />Permit for Canadian Days at 2013 Celebration <br />Permits for 10-27 and 11-24 <br />Premises Permit for Little Venetian <br />Admin. to put together request for ad hoc committee to dev. action plan for th <br />City Attorney to seek Att. Gen. opinion and Admin. to pursue legis. action <br />Administrator to present options for City cost part. to bury powerlines <br />Final payment to Infratech for Interceptor Project <br />Assessment reapportionments for DA071330 and DB071329 <br />