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Council Agenda <br />-2- June 28, 2010 <br />EXPANDED AGENDA <br />B) Consider approval of June 7, 2010 Work Session Minutes Pg 20 -26 <br />C) Consider approval of June 7, 2010 Special Council Pg 27 -28 <br />Meeting Minutes <br />D) Consider approval of June 14, 2010 City Council Minutes Pg 29 -33 <br />E) Authorize not waiving monetary limits on tort liability per Pg 34 <br />MN Statute 466.04 <br />F) Consider Resolution 10 -55, Approval of Election Judges for Pg 35 -38 <br />2010 Elections <br />G) Consider approval of June 14, 2010 Special Work Session Pg 39 -40 <br />Minutes <br />H) Consider Resolution No. 10 -58, Approving temporary Pg 41 -42 <br />on -sale liquor, cabaret and exempt gambling license for <br />St. Joseph's Church fall festival, August 7 & 8, 2010 <br />I) Consider Resolution No. 10 -59 approving the renewal <br />of tobacco licenses <br />Pg 43 -45 <br />Action Taken: Motion by Gallup, seconded by Rafferty, to <br />approve the Consent Agenda, Items 1A through 1I, was adopted <br />ARTIVIEtt ORT, AI Rolek <br />A) Annual 2009 Audit, LarsonAllen LLP <br />Action Taken: Motion by O'Donnell, seconded by Roeser, to <br />accept the audit report as presented, was adopted <br />ADMINISTRATION DEPARTMEN1 <br />PORT, Dan Tesc <br />A) Consider Resolution No. 10 -53, Approving renewal of <br />On -Sale Intoxicating Liquor license with Sunday Sales <br />for Red Oak Steaks & Wine, 566 Lilac Street, Julie Bartell <br />Action Taken: Motion by Rafferty, seconded by Roeser, to <br />approve Resolution No. 10 -53 as presented, was adopted <br />B) Appointing Neil Evenson to the Planning and Zoning Board <br />Action Taken: Motion by Rafferty, seconded by Gallup, to <br />approve the appointment of Neil Evenson, was adopted <br />C) Appointing Theresa Klaman to the Environmental Board <br />Action Taken: Motion by Rafferty, seconded by Roeser, to <br />approve the appointment of Theresa Klaman, was adopted <br />