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Home My WebLink About2007-10-16 CC MIN~ljwater. INE EINTM fL~CE Of YINNtENT~ CITY COUNCIL MEETING NO. 07-24 October 16, 2007 REGULAR MEETING Mayor Harycki called the meeting to order at 7:04 p.m. Present: Councilmembers Gag, Nyberg, Polehna and Mayor Harycki Absent: Councilmember Milbrandt Staff present: City Administrator Hansen City Attorney Magnuson Community Development Director Turnblad Fire Chief Glaser Police Chief Gannaway Public Works Director Sanders Finance Director Harrison City Clerk Ward PLEDGE OF ALLEGIANCE Mayor Harycki led the audience in the Pledge of Allegiance. APPROVAL OF MINUTES 7:00 P.M. Motion by Councilmember Gag, seconded by Councilmember Polehna to approve the October 2, 2007 recessed and regular meeting minutes. All in favor. OPEN FORUM There were no public comments. CONSENT AGENDA Motion by Councilmember Nyberg, seconded by Councilmember Polehna to approve the Consent Agenda. Ayes: Councilmembers Gag, Nyberg, Polehna and Mayor Harycki Nays: None Resolution 2007-203, directing payment of bills Resolution 2007-204, approval of St. Croix Valley Recreation Center and Lily Lake Arena Management Agreement City Council Meeting 07-24 October 16, 2007 Resolution 2007-205, approval of contract for actuarial services Resolution 2007-206, resolution adopting assessment Resolution 2007-207, approval of agreement with SafeAssure Consultants Possible approval of Utility Bill adjustments Request for release of funds -Library PUBLIC HEARINGS There were no public hearings UNFINISHED BUSINESS There was no Unfinished Business to address. NEW BUSINESS There was no New Business to address. COUNCIL REQUEST ITEMS Councilrember Polehna thanked Community Development Director Turnblad and Public Works Director Sanders for setting up the neighborhood meeting for the possibility of putting an ice rink in Benson Park. STAFF REPORTS (continued) ADJOURNMENT Motion by Councilmember Nyberg, seconded p.m. by Councilmember lehna to adjourn at 7:10 ;~ Ken rycki, Mayor ATTEST: . cl~~ ~~ Diane F. Ward, City Clerk Resolution 2007-203, directing payment of bills Resolution 2007-204, approval of St. Croix Valley Recreation Center and Lily Lake Arena Management Agreement Resolution 2007-205, approval of contract for actuarial services Resolution 2007-206, resolution adopting assessment Resolution 2007-207, approval of agreement with SafeAssure Consultants Page 2 of 2