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Accept Quote for Hydro Roof Repair <br />4. <br />rd <br />Accept Proposal for Highway 61 and 23Street Intersection Study—moved to <br />5. <br />Administration <br />Resolution 05-01-09—Order Public Hearing for Annual Storm Water Permit Review <br />6. <br />Resolution 05-02-09—Approve Commercial Waste Hauler License—LePage & Sons <br />7. <br />Approve Special Event Designation—July 4, 2009: East Hastings Improvement <br />8. <br />Association <br />Resolution 05-03-09—Fireworks License: TNT Fireworks (Cub Foods, 1729 Market <br />9. <br />Boulevard) <br />Resolution 05-04-09—Fireworks License: TNT Fireworks (Wal-Mart, 1752 North <br />10. <br />Frontage Road) <br />Accounts Receivable Write-Off <br />11. <br />st <br />2008 and 1 Quarter 2009 Review <br />12. <br />Resolution 05-05-09—Pioneer Room Donation <br />13. <br />st <br />LeDuc 1 Quarter Transfer <br />14. <br />Fund Closing and Transfer <br />15. <br />Resolution 05-06-09—Accept Donations from Margaret Hicks for Memorial Park Bench <br />16. <br />Resolution 05-07-09—Accept Donations from Lois Jenson for Memorial Park Bench <br />17. <br />Resolution 05-08-09—Accept Donations from SEAS for Arbor Day Celebration <br />18. <br />Resolution 05-09-09—Accept Donations from Julie Theriault for Memorial Park Bench <br />19. <br />Approve Request from DBA for a Special Cruise-In Car Show on August 22, 2009 - <br />20. <br />History of Cars <br />Resolution 05-10-09—Supporting Minnesota State Legislature House File 855 Relating <br />21. <br />to High Speed Rail Funding <br /> <br />VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS <br /> <br />1. Public Hearing—Ordinance Amendment #P2009-02: Industrial Park Sign Code <br />Barker introduced the item. <br />Mayor Hicks opened the public hearing at 7:15. Hearing no comments, Mayor <br />Hicks closed the public hearing at 7:15 <br /> <br />VIII. REPORTS FROM CITY STAFF <br />A. Public Works <br /> <br /> <br />B. Planning <br /> <br />1. Second Reading/Adopt Ordinance Amendment 2009-06: #P2009-02—Industrial <br />Park Sign Code <br />Alongi, Nelson to approve the ordinance amendment as presented. <br />6-0 <br /> <br />C. Administration <br /> <br />rd <br />1. <br />Accept Proposal for Highway 61 and 23Street Intersection Study <br />Nelson stated that he would like to see the project postponed for 12 months and <br />save the money for the study <br /> <br />There was discussion on the item’s process to date, and noting that the study <br />would be the first step of a long process before a light may be installed. This <br />project was included in the 2000 and 2020 comprehensive plans, and has been <br />supported and will be funded by HEDRA. Discussion on location, impact on <br />businesses, and economic development opportunities. <br /> <br />Slavik, Hollenbeck to accept the proposal as presented. <br />5-1; Nelson voting against <br /> <br /> <br /> <br />