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