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EXPANDED AGENDA <br /> <br /> <br />CITY COUNCIL AGENDA <br />Monday, August 28, 2017 <br />*********** <br />6:30 p.m. <br />(Scheduled to be broadcast on Channel 16) <br /> <br />City Council: Mayor Reinert, Council Members Kusterman, Maher, Manthey and Rafferty <br />City Administrator: Jeff Karlson <br />COUNCIL WORK SESSION, 6:00 P.M. <br />Community Room (not televised) <br />1. Review Regular Agenda <br />CITY COUNCIL MEETING, 6:30 P.M. <br /> Roll Call - Council Members Rafferty, Kusterman, Manthey, Maher, and Mayor <br />Reinert were present <br /> Pledge of Allegiance <br /> Open Mike / Public Comment - none <br /> Setting the Agenda: Addition or deletion of agenda items <br />The agenda was approved as presented <br />SPECIAL PRESENTATION <br />Certificate of Recognition - Austin Eisch, for Attaining the Rank of Eagle Scout <br />1. CONSENT AGENDA <br />A) Consideration of Expenditures: <br />i) August 28, 2017 (Check No. 106544 - 106633) in the amt of $237,732.26 <br />B) Consider Approval of August 7, 2017 Work Session Minutes <br />C) Consider Approval of August 14, 2017 Council Meeting Minutes <br />D) Consider Approval of August 14, 2017 Special Council Work Session <br />E) Consider Approval of Resolution No. 17-89, Adopting the General Records <br />Retention Schedule for Minnesota Cities <br />F) Consider Resolution 17–91, Approving a Peddler License for Keyprime <br />Roofing and Remodeling <br />Action Taken: Motion by Maher, seconded by Rafferty, to approve <br />Consent Agenda Items 1A through 1F, was adopted <br /> <br />2. FINANCE DEPARTMENT REPORT <br /> No report <br />3. ADMINISTRATION DEPARTMENT REPORT <br />A) Consider Approval of Resolution No. 17-88, Accepting Bid from Alpha <br />Video for the Council Chamber and Master Control Room System Upgrade, <br />Jeff Karlson