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Regular City Council Meeting <br />Monday, September 14, 2009 <br />Page 5 <br />Roll Call <br />Ayes: Roe; Pust; Ihlan; Johnson; and Klausing. <br />Nays: None. <br />Roe moved, Ihlan seconded, approval of Grant Extension Agreement (Attachment <br />C to the Request for Council Action dated September 14, 2009) for Tax Base Re- <br />vitalization Account (TBRA) grant funds. <br />Roll Call <br />Ayes: Roe; Pust; Ihlan; Johnson; and Klausing. <br />Nays: None. <br />1. Adopt a Resolution Awarding Bid for Rosewood Neighborhood Drainage <br />Improvements <br />Roe moved, Ihlan seconded, adoption of Resolution No. 10746 entitled, "Resolu- <br />tion Awarding Bids for Rosewood Neighborhood Drainage Improvements;" to <br />TMS Construction, Inc., in an amount not to exceed $103,222.40. <br />Roll Call <br />Ayes: Roe; Pust; Ihlan; Johnson; and Klausing. <br />Nays: None. <br />m. Set Public Hearing on September 29, 2009 for an Off-Sale Intoxicating Liq- <br />uor License for Network Liquors LLC <br />Roe moved, Ihlan seconded, a motion to set a public hearing to consider anOff- <br />Sale Intoxicating Liquor License for Network Liquors, LLC, 2727 Lexington <br />Avenue, to be held on September 28, 2009. <br />Roll Call <br />Ayes: Roe; Pust; Ihlan; Johnson; and Klausing. <br />Nays: None. <br />Additional Consent Item, presented as a bench handout <br />Roe moved, Ihlan seconded, declaration of a vacancy on the Housing and Rede- <br />velopment Authority, due to an unexpired term that expires on September 23, <br />2013 due to the resignation of Commissioner Josh Fuhrman, and authorizing that <br />the vacancy be filled by selecting from the September 10, 2009 pool of applicants. <br />Roll Call <br />Ayes: Roe; Pust; Ihlan; Johnson; and Klausing. <br />Nays: None. <br />8. Consider Items Removed from Consent <br />a. Adopt Restated Cafeteria Plan Documents (formerly Consent Item 7.g) <br />