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10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />47 <br />City Council Regular Meeting Minutes <br />July 23, 2013 <br />Page 5 <br />Motion by Councilmember Jenson, seconded by Councilmember Stille, to approve Resolution <br />13-058; a Resolution Approving the Contract Agreement for Police Services with the City of <br />Lauderdale for the Year 2014 and Authorizes the Mayor and City Manager to Execute said <br />Agreement. <br />Motion carried unanimously. <br />E. Resolution 13-059; a Resolution Extending the Terms of the Cable Television Franchise <br />Ordinance and Agreement held by Comcast of Minnesota, Inc. <br />Councilmember Gray advised that the North Suburban Communications Commission is not <br />going to be able to complete its negotiations with Comcast so the Communications Commission <br />and Comcast agreed to extend the franchise agreement until November 22, 2014, and all ten <br />cities are being asked to approve this extension of their franchise agreements. <br />Motion by Councilmember Jenson, seconded by Councilmember Stille, to approve Resolution <br />13-059; a Resolution Extending the Terms of the Cable Television Franchise Ordinance and <br />Agreement held by Comcast of Minnesota, Inc. <br />Motion carried unanimously. <br />VII. REPORTS FROM CITY MANAGER AND COUNCIL MEMBERS. <br />City Manager Casey reported that he participated in a Chamber of Commerce business retention <br />and expansion visit last week at Autumn Woods including a tour of the new Legacy building. <br />He stated that 50 employees will be added as part of the Legacy building. <br />Councilmember Stille reported that the City Council and staff attended a workshop yesterday <br />that included a bus tour of the City. He stated the tour provided an opportunity for the City <br />Council and staff to brainstorm about what they would like to see in the City, as well as to <br />discuss current and future street improvement projects, flooding issues, current and future <br />redevelopment in the City, zoning issues, and other areas in the City to be addressed. <br />Councilmember Gray — no report. <br />Councilmember Jenson — no report. <br />Councilmember Roth — no report. <br />Mayor Faust — no report. <br />VIII. COMMUNITY FORUM. <br />Mayor Faust invited residents to come forward at this time and address the Council on items that <br />are not on the regular agenda. <br />Mr. Morgan Southard approached the City Council and stated he is a subcontractor with <br />Innovative Power Systems and was hired to install solar panels at Mallard Ink. He explained that <br />