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City Council Special Meeting Agenda
City Council Chambers
June 1, 2015
Page
4:30 p.m. Liquor Committee Meeting
1. 5:30 p.m. Call the Meeting to Order at City Hall (Mayor)
2. Pledge of Allegiance
3. Persons with Unscheduled Business to Come Before the City Council (Mayor)
4. Review the Consent Agenda: (Mayor)
a. Minutes: Action Requested
2-4 ▪ 5.4.15 City Council Minutes
5 ▪ 5.11.15 City Council Special Meeting Minutes
6-7 ▪ 5.15.15 City Council Special Meeting Minutes
8-9 ▪ 3.16.15 EDA Minutes
b. Correspondence:
10 ▪ League of MN Cities Dues Schedule Information Only
11-12 ▪ Fire Call Request Action Requested
13 5. Conditional Use Permit – Berent Klemm Bait & Tackle Business Action Requested
14 6. Patrick’s Pub & Grill Street Closure Request Action Requested
15-21 7. Fire Department Ladder Truck Specs Action Requested
22 8. Swift County-Benson Hospital Auxiliary Annual Golf Outing Action Requested
23 9. Police Monthly Report Information Only
24 10. Public Works Report Information Only
25-26 11. Pay Request - NorthMarq Real Estate Svcs- CNH Lease $6,750.00 Action Requested
27-28 12. Pay Request – Stantec – Railroad Crossing Study - $5,990.00 Action Requested
29-47 13. April 2015 Budget Report Information Only
14. Adjourn: Mayor