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Regular City Council Meeting <br /> Monday,April 09,2012 <br /> Page 5 <br /> summer recreation programs between June 18 and August 14, 2012; and authoriz- <br /> ing the Mayor and City Manager to execute the document. <br /> Roll Call <br /> Ayes: McGehee; Johnson; Willmus; Pust; and Roe. <br /> Nays: None. <br /> g. Receive Authorization to Accept Minnesota Department of Commerce Grant <br /> Fund <br /> Councilmember McGehee pointed out that, once grant funding expired, this pro- <br /> gram will be funded through forfeitures and related fees. <br /> McGehee moved, Johnson seconded, approval of Amendment #1 for Grant <br /> Agreement #37716 (Attachment A); and accepting grant funding and proceeding <br /> with the outfitting of a bait car (Attachment B); and authorizing the Mayor and <br /> City Manager to execute the grant documents. <br /> Roll Call <br /> Ayes: McGehee; Johnson; Willmus; Pust; and Roe. <br /> Nays: None. <br /> h. Amend the Current Joint Powers Agreement of East Metro SWAT to In- <br /> clude Additional Insurance Language <br /> McGehee moved, Johnson seconded, approving revisions to the East Metro Spe- <br /> cial Weapons and Tactics Team Joint Powers Agreement (JPA); and authorizing <br /> the Mayor and City Manager to execute the document. <br /> Roll Call <br /> Ayes: McGehee; Johnson; Willmus; Pust; and Roe. <br /> Nays: None. <br /> 8. Consider Items Removed from Consent <br /> 9. General Ordinances for Adoption <br /> 10. Presentations <br /> a. Receive HRA Quarterly Report <br /> HRA Executive Director Patrick Trudgeon, HRA Chair Dean Maschka; and HRA <br /> Housing Manager Jeanne Kelsey were all present to provide this scheduled up- <br /> date. Mr. Trudgeon noted that all programs operated by the HRA operated under <br /> their 2008-2012 Strategic Plan, and under the mission of offering "A Hand Up, <br /> Not a Hand Out" <br />