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CITY O F <br />KES RNOL <br />EXPANDED AGENDA <br />CITY COUNCIL AGENDA <br />Monday, September 10, 2012 <br />6:30 p.m. <br />(Scheduled to be broadcast on Channel 16) <br />City Council: Mayor Reinert, Council Members O'Donnell, Roeser, Rafferty & Stoesz <br />City Administrator: Jeff Karlson <br />Call to Order — 6:30 p.m. <br />➢ Roll Call - Council Members Stoesz, O'Donnell, Roeser & Rafferty, 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 amended to remove Item 6A (to be discussed 9 /24/12) <br />SPECIAL PRESENTATION <br />Proclamation — September 17 -23 as United States Constitution Week <br />Daughters of the American Revolution, Anoka Chapter <br />Action Taken: Motion by Rafferty, seconded by Roeser, <br />to approve the proclamation, as presented, was adopted <br />1. CONSENT AGENDA <br />A) Consideration of Expenditures: <br />i) September 10, 2012 (Check No. 94049 through <br />94129) in the amount of $480,317.16; <br />B) Consider approval of August 27, 2012 Work Session Minutes <br />C) Consider approval of August 27, 2012 Council Meeting Minutes <br />D) Consider approval of August 27, 2012 Special Work Session <br />Minutes (Economic Development) <br />E) Consider Resolution No. 12 -90, Authorizing Special Event and <br />Parade Permit for 2012 Diva Dash Run <br />F) Consider approval of August 20, 2012 Special Work Session <br />Minutes (2013 Budget) <br />G) Consider Resolution No. 12 -97. Authorizing Special Event and <br />Cabaret Permit for Ava Berreau Benefit at American Legion Post 566 <br />Action Taken: Motion by Roeser, seconded by Stoesz, <br />to approve the Consent Agenda, Items 1A through 1G, as <br />presented, was adopted <br />