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EXPANDED AGENDA <br />CITY COUNCIL AGEND <br />Monday, February 14, 2011 <br />* ** **wxxxxx <br />6:30 p.m. <br />(Scheduled to be broadcast on Channel 16) <br />City Council: Mayor Reinert, Council Members O'Donnell, Gallup, Roeser, & Rafferty <br />City Administrator: Jeff Karlson <br />➢ Call to Order — 6:30 p.m. <br />➢ Roll Call - Council Members Gallup, O'Donnell, Roeser & Rafferty, and Mayor <br />Reinert were present <br />➢ Pledge of Allegiance <br />➢ Open Mike / Public Comment <br />Kevin Flaherty, 914 Lois Lane, will be requesting the council to grant a variance to <br />allow him to keep five small dogs on his property; the council <br />will discuss the matter at an upcoming work session <br />➢ Setting the Agenda: Addition or deletion of agenda items <br />The agenda was approved as presented <br />CONSENT <br />A) Consideration of Expenditures: Pg 1 -40 <br />i) February 14, 2011 (Check No. 90027 through <br />90146) in the amount of $281,695.48; <br />ii) Centennial Fire District (Check No. 4683 through <br />4707) in the amount of $52,930.57 <br />B) Consider approval of January 24, 2011 Work Session Minutes Pg 41 -43 <br />C) Consider approval of January 24, 2011 Council Meeting Minutes Pg 44 -49 <br />D) Consideration of Resolution No. 11 -17, Approving a Joint Powers Pg 50 -51 <br />Agreement with the State of Minnesota regarding the Evidential <br />Breath Tester Instrument <br />E) Consider Resolution No. 11 -18, Authorizing the Issuance of 2011 Pg 52 -56 <br />Certificates of Indebtedness <br />F) Consider Resolution No. 11 -19, Authorizing issuance of a Special Pg 57 -59 <br />Event Permit for ice golf event at Trapper's Bar and Grill <br />