2007.12.17 CC Minutes - Laserfiche WebLink

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City Council meeting of December 17, 2007 Page 2 Approve Appointment of Michele Lindau as City Clerk Approve Resolution Certifying Delinquent Utility Accounts Approve Final Acceptance of Oneka Ponds Public Improvements All aye. Motion Carried. APPROVAL OF CLAIMS Adoption of the Consent Agenda approved the claims roster for December 17, 2007 as presented. APPROVE RESOLUTION FOR RENEWAL OF 2008 ON -SALE LIQUOR LICENSES AND RELATED LICENSES Each year, the City Clerk's office prepares application packets for businesses seeking the renewal of on - sale liquor licenses and tobacco licenses. Staff has prepared the annual renewal list, which includes certificates of liability insurance, payment of all required fees and taxes, and completion of application materials. Adoption of the Consent Agenda approved adoption of Resolution 2007-60 approving the annual renewal for the 2008 on -sale liquor licenses and related licenses, subject to payment of all requested fees, taxes, and certificates of liquor liability insurance. APPROVE 2008 LICENSE RENEWALS FOR REFUSE HAULERS The City has seven refuse haulers, who provide refuse collection and recycling services. The haulers are: Maroney's Sanitation; DoAll Service; Ace Solid Waste; MN Waste Management; SRC, Inc.; Gene's Disposal; and BFI Waste Services. City staff received renewal applications from all seven haulers, and they have paid their annual fee of $165. Adoption of the Consent Agenda approved the issuance of 2008 refuse haulers licenses to: Maroney's Sanitation; DoAll Service; Ace Solid Waste; MN Waste Management; SRC, Inc.; Gene's Disposal; and BFI Waste Services. APPROVE RESCHEDULING OF SECOND MEETING IN JANUARY TO JANUARY 22, 2008 IN OBSERVANCE OF THE DR. MARTIN LUTHER KING FEDERAL HOLIDAY Each year, Council reschedules the second meeting in January to the next Tuesday to observe the Martin Luther King federal holiday. Adoption of the Consent Agenda approved the rescheduling of the second meeting in January to January 22, 2008 in observance of the Dr. Martin Luther King federal holiday. APPROVE PAY REQUEST #2 FROM ENCOMM MIDWEST INC FOR WORK COMPLETED ON WELL HOUSE #5 City staff has received pay request #2 from EnComm Midwest, Inc. for work completed to date on the construction of well house #5. City Engineer Jay Kennedy and PW Director Chris Petree have reviewed the pay request and found it to be satisfactory for work completed on the well house. Adoption of the Consent Agenda approved pay request #2 in the amount of $80,199.47 for work completed to date on the construction of well house #5.