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City Council Regular Meeting Minutes <br />December 8, 2009 <br />Page 2 <br />1 <br />III. <br />CONSENT AGENDA. <br />2 <br />3 <br />A. Consider November 24, 2009 Council meeting minutes; <br />4 <br />B. Consider licenses and permits- <br />5 <br />C. Consider payment of claims: <br />6 <br />D. Resolution 09 -089• Appoint Members to the Planning Commission; <br />7 <br />E. Resolution 09 -090 Appoint Members to the Parks Commission; and <br />8 <br />F. R_ esolution 09-09 1 • Requesting the SCORE Funding Allocation from Ramsey County. <br />9 <br />10 <br />Motion by Councilmember Thuesen, seconded by Councilmember Roth, to approve the Consent <br />11 <br />Agenda items. <br />12 <br />13 <br />Motion carried unanimously. <br />14 <br />15 <br />IV. <br />PUBLIC HEARING. <br />16 <br />17 <br />None. <br />18 <br />19 <br />V. <br />REPORTS FROM COMMISSION AND STAFF. <br />20 <br />21 <br />None. <br />22 <br />23 <br />VI. <br />GENERAL BUSINESS OF COUNCIL. <br />24 <br />25 <br />A. Resolution 09 -092, Approving the 2010 Budget & Levy. Mike Mornson City Manager <br />26 <br />and Roger Larson, Finance Director, presenting <br />27 <br />28 <br />City Manager Mornson and Finance Director Larson provided a PowerPoint presentation on the <br />29 <br />Proposed 2010 Operating Budget. <br />30 <br />31 <br />Motion by Councilmember Roth, seconded by Councilmember Stille, to adopt Resolution 09- <br />32 <br />092; Approving the 2010 Budget & Levy. <br />33 <br />34 <br />Motion carried unanimously. <br />35 <br />36 <br />B. Resolution 09 -093, Plans and Specifications and Ordering Advertisement for Bids for <br />37 <br />2010 Street and Utility Improvement Project Todd Hubmer. WSB & Associates <br />38 <br />presenting <br />39 <br />40 <br />Todd Hubmer, WSB & Associates, provided an overview of the 2010 Street and Utility <br />41 <br />Improvement Project. He requested Council consideration of Resolution No. 09 -092 approving <br />42 <br />plans and specifications and ordering advertisement for bids for the 2010 Street and Utility <br />43 <br />Improvement Project. Mr. Hubmer indicated that staff anticipates opening bids in February 2010 <br />44 <br />and presenting the bid results to Council in March. <br />45 <br />