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City of <br />l <br />J�j V JL J1 J1 id <br />Minnesota, USA <br />City Council Agenda <br />Monday, May 18, 2009 <br />6:00 p.m. <br />Executive Session <br />6:20 p.m. <br />Regular Meeting <br />City Council Chambers <br />(Times are Approximate) <br />6:00 p.m. 1. Roll Call <br />Voting &Seating Order for May: <br />Roe, Johnson, Ihlan, Pust, Klausing <br />Closed Executive Session Attorney - Client Privilege <br />Discussion <br />regarding Hagen Ventures, LLC <br />6:20 p.m. <br />2. Approve Agenda <br />6:25 p.m. <br />3. Public Comment <br />6:30 p.m. <br />4. Council Communications, Reports, Announcements and <br />Housing and Redevelopment Authority Report <br />6:35 p.m. <br />5. Recognitions, Donations, Communications <br />a. Proclamation of June 7 as Frank Rog Day <br />b. Recognition of the 2009 Rosefest Design Contest Winner <br />c. Recognition of Girl Scout Gold Award Recipients <br />6:45.m. <br />6. Approve Minutes <br />a. Approve Minutes of May 11, 2009 Meeting <br />6:50 p.m. <br />7. Approve Consent Agenda <br />a. Approve Payments <br />b. Approve Business Licenses <br />c. Establish a Public Hearing to Consider Issuing Conduit <br />Debt Refunding Bonds for Eagle Crest Senior <br />Housing/Presbyterian Homes <br />d. Adopt a Resolution Approving the Request of Old <br />Dominion Freight Lines for the Vacation of Public Right- <br />of -Way on the north and east sides of property at 2750 <br />Cleveland Avenue (PF09 -012) <br />