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<br />Minutes of the Remdar Meetin!!. of AUlrust I. 2005 <br /> <br />P8I!.e2or2 <br /> <br />Consent Agenda <br /> <br />Moved by Councilmember Riveness, seconded by Councilmember Hazlet to <br />approve the Consent Agenda as presented and amended: <br /> <br />1. Pay Bills as Audited <br />2. Establish Classification and Compensation Schedule for Fire Department <br />Support Staff Positions. <br />3. Resignation ofHPC Commissioner and Advertise for Applicants <br />4. Appointment of Russ Rohloff to the NRRC <br />5. Resolution-Approving the Application of a Premise Permit Application for <br />Lawful Gambling at the Busted Nut, 118 2nd Street East, Hastings, MN <br />6. Dakota County 4th Street Water Tower Lease Agreement <br />7. 2005 Budget Adjustments <br />8. Resolution Rescinding Gambling Permit; Stelutec Foundation <br /> <br />7 Ayes, Nays, None. <br /> <br />Award of Contracts-Public Works Garage Salt Shed <br /> <br />Moved by Councilmember Moratzka, seconded by Councilmember Alongi to <br />approve the Resolution awarding a contract to Ebert Construction for the construction of <br />a Public Worl,s Garage Salt Shed, in the amount of$198,300. <br /> <br />7 Ayes, Nays, None. <br /> <br />Resolution- W ai-Mart Super Center Expansion 1752 North Frontage Road <br /> <br />Moved by Councilmember Alongi, seconded by Councilmember Hicks to table <br />this item until the August 15, 2005 City Council meeting. <br /> <br />7 Ayes, Nays, None. <br /> <br />Resolution-Con-Agra FloodwaU at 2005 VermiUion Street <br /> <br />Moved by Councilmember Riveness, seconded by Councilmember Hicks to <br />approve a Resolution granting Special Use Permit #2005-23-Construction of a floodwall- <br />2005 Vermillion Street-SACC Group (Con-Agra) <br /> <br />7 Ayes; Nays. None. <br />