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City of <br />V JLJLdJ[.J1 <br />Minnesota, USA <br />City Council Agenda <br />Monday, January 13, 2014 <br />6:00 p.m. <br />City Council Chambers <br />(Times are Approximate — please note that items may be <br />earlier or later than listed on the agenda) <br />6:00 p.m. 1. Roll Call <br />Voting &Seating Order: Willmus, Laliberte, Roe, Etten, <br />McGehee <br />6:02 p.m. 2. Approve Agenda <br />6:05 p.m. 3. Public Comment <br />6:10 p.m. 4. Council Communications, Reports and Announcements <br />a. Receive Report of Interim City Manager Performance <br />Evaluation <br />6:15 p.m. 5. Recognitions, Donations and Communications <br />a. Proclaim Martin Luther King Jr. Day <br />6. Approve Minutes <br />6:20 p.m. 7. Approve Consent Agenda <br />a. Approve Payments <br />b. Approve Business &Other Licenses &Permits <br />c. Approve General Purchases and Sale of Surplus items in <br />excess of $5000 <br />d. Adopt a Resolution to Accept the Work Completed, <br />Authorize Final Payment and commence the One -Year <br />Warranty Period on the Twin Lakes Infrastructure <br />Improvements- Walmart Project <br />e. Adopt a Resolution to Accept the Work Completed and <br />Authorize Final Payment on the Fairview Pathway Project <br />(aka Northeast Suburban Campus Connector Bike/ <br />Pedestrian Project) <br />f. Request by Meritex Enterprises, Inc., Owner of the <br />Industrial Property at 2280 Walnut Street, for Approval of <br />a Final Plat of the Existing Out -lot in Preparation for <br />