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Regular City Council Meeting <br /> Monday, August 13, 2018 <br /> Page 23 <br /> Ayes: Willmus, Laliberte, Etten, McGehee and Roe. <br /> Nays: None. <br /> d. Certify Unpaid Utility and Other Charges to the Property Tax Rolls <br /> Etten moved, Laliberte seconded, adoption of Resolution No. 11526 (Attachment <br /> A) entitled, "A Resolution Directing the County Auditor to Levy Unpaid Water, <br /> Sewer and Other City Charges for Payable 2019 or Beyond." <br /> Roll Call <br /> Ayes: Willmus, Laliberte, Etten, McGehee and Roe. <br /> Nays: None. <br /> e. Receive 2017-18 Policy Priority Plan Quarterly Update <br /> Etten moved, Laliberte seconded, receiving the 2017-2018 Policy Priority Plan- <br /> ning Quarterly Update. <br /> Roll Call <br /> Ayes: Willmus, Laliberte, Etten, McGehee and Roe. <br /> Nays: None. <br /> f. Set Date to Canvass Primary Election <br /> Etten moved, Laliberte seconded, setting the date for a special meeting to canvass <br /> the primary election results for 12:00 p.m. on Friday, August 17, 2018. <br /> Roll Call <br /> Ayes: Willmus, Laliberte, Etten, McGehee and Roe. <br /> Nays: None. <br /> g. Award Contract for Engineering Services for Rehabilitation of Fernwood <br /> Lift Station <br /> Etten moved, Laliberte seconded, awarding an Engineering Services Contract to <br /> Bolton & Menk, Inc., in an amount not-to-Exceed $57,000 for engineering ser- <br /> vices for reconstruction of the Fernwood Sanitary Sewer Lift Station. <br /> Roll Call <br /> Ayes: Willmus, Laliberte, Etten, McGehee and Roe. <br /> Nays: None. <br /> h. Consider the Issuance of a Premises Permit for Hill Murray Fathers Club, <br /> Inc. to Conduct Lawful Gambling Activities at 1595 Hwy 36 W Space 1010 <br /> (Green Mill) <br /> Etten moved, Laliberte seconded, adoption of Resolution No. 11527 (Attachment <br /> A) entitled, "Resolution Approving A Lawful Gambling Premise Permit to Min- <br /> nesota Fastpitch Academy Foundation." <br />