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EXPANDED AGENDA <br />H) Consider minutes of June 13, 2005 Council Meeting <br />COUNCILMEMBER CARLSON REQUESTED THAT ITEM 1F, MINUTES OF <br />GOAL SETTING, BE REMOVED FROM THE AGENDA AND PLACED ON <br />THE NEXT AGENDA, TO GIVE COUNCIL TIME TO REVIEW THE NEU <br />REPORT. <br />COUCILMEMBER DAHL REQUESTED A MINOR CORRECTION TO ITEM <br />1G, JUNE 8, 2005 WORK SESSION MINUTES. <br />MOTION BY COUNCILMEMBER REINERT, SECONDED BY <br />COUNCILMEMBER CARLSON, APPROVING THE CONSENT AGENDA, <br />ITEMS 1A THROUGH 1E, ITEM 1G, AS CORRECTED, AND ITEM 1H, AND <br />MOVING ITEM 1F TO THE JULY 11, 2005 COUNCIL MEETING. THE <br />MOTION PASSED UNANIMOUSLY. <br />2. Finance Department Report, Al Rolek <br />A) None. <br />3. Administration Department Report, Dan Tesch <br />A) Consider annual liquor license renewals, Ann Blair <br />pg. 20 -21 <br />MOTION BY COUNCILMEMBER REINERT, SECONDED BY <br />COUNCILMEMBER CARLSON, APPROVING THE ANNUAL LICENSE <br />RENEWALS AS RECOMMENDED BY STAFF. THE MOTION PASSED <br />UNANIMOUSLY. <br />B) Consideration of Resolution No. 05 -88, Relating to the Vadnais Lake <br />Water Management Organization (VLAWMO) Restructuring <br />Option 1 — Approving Merger pg. 22A <br />Option 2 Extending Current Agreement pg. 22B <br />MOTION BY COUNCILMEMBER REINERT, SECONDED BY <br />COUNCILMEMBER CARLSON, FOR ADOPTION OF RESOLUTION NO. 05- <br />88, (PAGE 22A) APPROVING THE MERGER OF THE VLAWMO WITH THE <br />RAMSEY- WASHINGTON METRO WATERSHED DISTRICT, AS <br />RECOMMENDED BY STAFF. THE MOTION PASSED UNANIMOUSLY. <br />C) Consideration of Resolution No. 05 -89, Authorizing the Development and <br />Implementation of a Communication and Citizen Awareness Plan and <br />Entering Into a Contract for Services <br />pg. 23 <br />Page 2 <br />