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<br /> MINUTES <br /> CITY COUNCIL <br /> AUGUST 12, 2009 <br /> The foregoing resolution was duly seconded by Boss. <br /> Ayes (5). <br /> Nays (0). Resolution declared adopted. <br /> CONSENT Mr. Keis introduced the following resolution and moved its adoption: <br /> AC>ENllA <br /> RESOLUTION N0.2009-8-189 -APPROVING THE CONSENT <br /> AGENDA WHICH CONTAINS THE FOLLOWING: <br /> ~•APPROVAL OF THE VOUCHERS; <br /> *CALL FOR A BUDGET WORKSHOP MEETING FOR <br /> WEDNESDAY, SEPTEMBER 9, 2009 AT 6:00 P.M.; <br /> *APPROVAL OF TEMPORARYLIQUOR LICENSES FOR THE <br /> LITTLE CANADA RECREATIONASSOCIATION FOR <br /> SEPTEMBER 26, 2009 (KICKBALL TOURNAMENT) AND <br /> OCTOBER 24, 2009 (HALLOWEEN DANCE); <br /> *APPROVAL OF ELECTION SERVICES AGREEMENT WITH THE <br /> CITY OF FALCON HEIGHTS AND AUTHORIZING THE MAYOR <br /> AND CITYADMINISTRATOR TO EXECUTE THE CONTRACT ON <br /> BEHALF OF THE CITY; <br /> *APPROVAL OF PARTIAL PAYREQUEST #3 TO T.A. SCHIFSKY <br /> FOR 2009 MILL AND OVERLAY PROJECTS IN THE AMOUNT OF <br /> $62,891.63; <br /> *APPROVAL OF PARTIAL PAY REQUEST #3 IN THE AMOUNT OF <br /> $456,141.26 AND CHANGE ORDER #2 TO T.A. SCHIFSKY FOR <br /> 2009 IMPROVEMEN PROJECTS; <br /> *APPROVAL OF PARTIAL PAYREQUEST #5IN THE AMOUNT OF <br /> $4, 560.00 AND CHANGE ORDER #3 TO REDSTONE <br /> CONSTRUCTION FOR SOUTHWEST TRUNK WATERMAIN <br /> The foregoing resolution was duly seconded by Blesener. <br /> Ayes (5). <br /> Nays (0). Resolution declared adopted. <br /> BRIGGS & The City Administrator reviewed his report dated July 28, 2009 outlining <br /> MORGAN the request of Briggs & Morgan that all its municipal clients execute a <br /> PROSPECTIVE Prospective Consent Letter relative to Briggs ongoing legal services to <br /> CONSENT Xcel Energy and its affiliates. The Administrator noted that Briggs & <br /> Morgan serves as the City's bond counsel as well as provides legal <br /> 4 <br /> <br />