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City Council Regular Meeting Minutes <br />December 8, 2009 <br />Page 2 <br />III. CONSENT AGENDA. <br />A. Consider November 24, 2009 Council meeting minutes; <br />B. Consider licenses andpermits; <br />C. Consider payment of claims; <br />D. Resolution 09-089; Appoint Members to the Planning Commission; <br />E. Resolution 09-090; Appoint Members to the Parks Commission, and <br />F. Resolution 09-091; Requesting the SCORE Funding Allocation from Ramsey County, <br />10 Motion by Councilmember Thuesen, seconded by Councilmember Roth, to approve the Consent <br />11 Agenda items. <br />12 <br />13 Motion carried unanimously, <br />14 <br />15 IV. PUBLIC HEARING. <br />16 <br />17 None. <br />18 <br />19 V. REPORTS FROM COMMISSION AND STAFF. <br />20 <br />21 None. <br />22 <br />23 VI. GENERAL BUSINESS OF COUNCIL. <br />24 <br />25 A. Resolution 09-092; Approving the 2010 Budget & Levy. Mike Morrison, City Manager <br />26 and Roger Larson Finance Director, presenting <br />27 <br />28 City Manager Morrison and Finance Director Larson provided a PowerPoint presentation on the <br />29 Proposed 2010 Operating Budget. <br />30 <br />31 Motion by Councilmember Roth, seconded by Councilmember Stille, to adopt Resolution 09- <br />32 092; Approving the 2010 Budget & Levy. <br />33 <br />34 Motion carried unanimously, <br />35 <br />36 B. Resolution 09-093 • Plans and Specifications and Ordering Advertisement for Bids for <br />37 2010 Street and Utility Improvement Proiect Todd Hubmer, WSB & Associates <br />38 presenting. <br />39 <br />40 Todd Hubmer, WSB & Associates, provided an overview of the 2010 Street and Utility <br />41 Improvement Project. He requested Council consideration of Resolution No. 09-092 approving <br />42 plans and specifications and ordering advertisement forbids for the 2010 Street and Utility <br />43 Improvement Project. Mr. Hubmer indicated that staff anticipates opening bids in February 2010 <br />44 and presenting the bid results to Council in March. <br />45 <br />