HomeMy WebLinkAbout02-19-13
AGENDA
CITY COUNCIL MEETING
Tuesday, February 19, 2013 – 7 p.m.
City Hall Council Chambers
The City Council is provided background information for agenda items in advance by staff and appointed commissions, committees and boards.
Decisions are based on this information, as well as City policy, practices, input from constituents and a council member’s personal judgment. If
you have questions, comments or information regarding an item not on the agenda, please step forward to be recognized by the Mayor during the
“Citizens’ Comments” item on the agenda. Please state your name and address for the record. All comments are appreciated. A copy of all
printed material relating to the agenda items is available for public inspection in the back of the Council Chambers.
1. Call to order and flag pledge – Den 9 Pack 260 from All Saints School
2. Roll call
3. Citizen Comments
4. Additional agenda information – City Administrator
5. Presentations/Introductions
a. Police Department monthly report
b. Parks & Recreation Department 2012 Annual Report
c. Economic Development 2012 Annual Report
6. Consent Agenda
All matters listed under consent agenda are considered routine by the City Council and will be acted on by one motion in the order listed below.
There may be an explanation, but no separate discussion on these items. If discussion is desired, that item will be removed from the consent
agenda and considered separately.
a. Claims for payment
b. Minutes of the February 4, 2013 City Council meeting
c. Renewal of tree work licenses for Custom Cut and Valley Tree Service, Inc.
d. Resolution accepting bids and awarding contract for City Hall rooftop unit replacement
City Council Meeting Agenda
February 19, 2013
Page 2
e. Resolution accepting bids and awarding contract for installation of stationary generator
catalyst systems
f. Agreement with Dakota Pet Hospital
g. Agreement with Marek’s Towing & Repair, Inc.
h. Contract for Professional Services with Wold Architects and Engineers for ADA
Accessibility Study and City Hall door improvements
i. Resolution approving a Joint Powers Agreement with MN Department of Natural
Resources for the purchase, installation, operation and maintenance of an aeration
system at Lake Marion
j. Bellante Planned Unit Development Amendment
k. Resolution authorizing the sale of a fire truck
l. Tree work license for Arbor Barber, Inc.
7. Appointment of a Council member
8. Appointment of Vision Task Force members
9. Unfinished business (for Council discussion only)
10. New business (for Council discussion only)
11. Announcements: Next regular Council meeting, March 4, 2013
Council work session, February 25, 2013
12. Adjourn