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07-08-09 Council Minutes
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07-08-09 Council Minutes
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MINUTES <br />CITY COUNCIL <br />JULY 8, 2009 <br />Mr. McCraw introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2009-7-157-APPROVING THE EDA <br />AGREEMENT WITH NORTH STAR BANK ON RIGHT TO CURE AS <br />RECOMMENDED BY THE CITYADMINISTRATOR AND <br />AUTHORIZING THE PRESIDENT AND SECRETARY TO <br />EXECUTE THE APPROPRIATE DOCUMENTS ON BEHALF OF <br />THE ECONOMIC DEVELOPMENT A UTHORITY <br />The foregoing resolution was duly seconded by Blesener. <br />Ayes (5). <br />Nays (0). Resolution declared adopted. <br />Mr. McCraw introduced the following resolution and moved its adoption: <br />RESOL UTION NO. 2009-7--158 - ADJO URNING AS THE <br />ECONOMIC DEVELOPMENT AUTHORITYAND RECONVENING <br />AS TAE CITY COUNCIL <br />'t'he foregoing resolution was duly seconded by Blesener. <br />Ayes (5). <br />Nays (0). Resolution declared adopted. <br />At this point in the meeting, 8:35 p.m., the City Council took a brief <br />recess. The meeting was reconvened at 8:42 p.m. <br />CONSENT Mr. Keis introduced the following resolution and moved its adoption: <br />AGENDA <br />RESOL UTION NO. 2009-7--159 -APPROVING THE CONSENT <br />AGENDA WHICH CONTAINS THE FOLLOWING: <br />*APPROVAL OF THE VOUCHERS; <br />*APPROVAL OF PARTIAL PAYREQUEST FOR WILLOW RIVER <br />COMPANIES FOR THE COUNTY ROAD B-2 PLANTINGS IN THE <br />AMOUNT OF $19,021.65 AS RECOMMENDED BY THE CITY <br />ENGINEER; <br />*APPROVAL OF PARTIAL PAYREQUEST FOR T. A. SCHIFSKY & <br />SONS IN THEAMOUNT OF $289,102.77AND CHANGE ORDER #1 <br />FOR 2009 STREET & UTILITYIMPROVEMENTSAS <br />RECOMMENDED BY THE CITY ENGINEER; <br />*APPROVAL OF PARTIAL PAYREQUEST FOR T. A. SCHIFSKY & <br />SONS IN THEAMOUNT OF $174,302.77AND CHANGE ORDER # 1 <br />10 <br />
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