Agendas

Brainerd City Council

Meets 7:30 p.m.

Council chambers

1. Call to Order.

2. Roll Call.

3. Pledge of Allegiance.

4. Consent calendar.

A. Approval of the minutes of the regular meeting held on May 19, as distributed.

B. Transfer of on-sale, off-sale, and Sunday liquor from Tropical Nights Bar, Inc. dba Tropical Nights Bar to Tropical Nights Bar, Inc. dba Liquor Pigz Sports Bar, 714-720 Laurel Street, Brainerd effective July 1.

Police Chief Recommends Approval.

C. Approval of licenses - Recommended by City Administrator Vogt.

1. On-sale liquor licenses - 1 renewal.

2. Off-sale liquor licenses - 1 renewal.

3. On-sale beer licenses - 3 renewals.

4. Off-sale beer licenses - 5 renewals.

5. Sunday on-sale liquor licenses - 1 renewal.

6. Filling station licenses - 10 renewals.

7. Bulk filling station licenses - 1 renewal.

8. Contractor's licenses - 3 - new.

9. Contractor's licenses - 4 - renewals.

D. Department reports.

1. Mayor's report of activities distributed to council.

2. Fire Chief's report of activities distributed to mayor and council.

3. Park Director's report of activities distributed to mayor and council.

E. Primary election - set polling places - adoption of a resolution.

F. Establishment of an Absentee Ballot Board - adoption of a resolution.

G. Approval of bills - recommended by the Personnel and Finance Committee.

5. Current character trait - Justice.

6. Unfinished business.

A. Public hearing - BAHA - Proposal to manage, operate and maintain arenas.

B. Public hearing - Final reading of proposed Ordinance No. 1322 - An ordinance creating Section 445 of the Brainerd City Code related to vacant dwellings or buildings City Administrator Vogt recommends dispensing with the actual reading EDA recommends a committee be established to discuss this Issue and possible change of ordinance wording.

7. Public forum. Time allocated for citizens to bring matters not on the agenda to the attention of the council. Time limits may be imposed.

8. Reports.

A Mayor.

B City attorney.

C City administrator.

D City engineer.

E City planner.

F Fire chief.

G Park director.

9. Council committee reports.

A Safety and Public Works Committee.

B Personnel and Finance Committee.

C Other committees.

10. Committee recommendations - recommended by Mayor James Wallin.

A Library Board - Ms. Myrle Munsch - six-year term to expire Jan. 1, 2014.

11. Call for applicants.

A. Charter Commission 1 Term to Expire 1/1/2011.

12. Adjourn.

Safety and Public Works Committee

Meets 6:15 p.m.

Council Chambers

1. Riverside Drive Phase II assessments.

2. Crow Wing County Agreement Mill Avenue.

3. Sewer at 1801 Pine Street.

4. Wright Street project request.

5. College Drive proposals.

6. Sidewalk quotes.

7. Right-of-way signs.

8. Franklin parking lot.

Personnel and Finance Committee

Meets 6:45 p.m.

City Hall conference room

1. Last Turn Saloon property - request for assumption of revolving loan - EDA unanimously recommends denial.

2. Brainerd Mobil revolving loan EDA unanimously recommends that this item be tabled until the end of the redemption period - Nov. 21.

3. Lexington Manufacturing JOBZ non-compliance - request for one year extension - EDA unanimously recommends approval.

4. Arena operations - Park Board Request.

Ice schedule.

5. Insurance liability limits discussion of.

6. Other.

Crow Wing County courthouse

The following list includes Crow Wing County meetings that may be attended by one or more members of the Crow Wing County Board:

Monday, 1 p.m. Extension Committee: Land Services Building, Land Department Conference Room.

Monday, 3 p.m. Personnel Committee: Historic Courthouse, Human Resources Conference Room.

Tuesday, 9:30 a.m. Brainerd Lakes Regional Airport Commission: Airport Conference Room.

Wednesday, 7:30 a.m. Regional Business Council: Brainerd Lakes Chamber.

Wednesday, 10 a.m. Bid Opening, S.P. 18-602-25 (CSAH 2): Historic Courthouse, Jinx Ferrari Meeting Room.

Wednesday, 10:15 a.m. Bid Opening, S.P. 18-030-03 (CSAH 16): Historic Courthouse, Jinx Ferrari Meeting Room.

Thursday, 8 a.m. AMC District 5 Meeting: Sherburne History Center, Becker.

Monday, June 9 5 p.m. Crow Wing County Housing & Redevelopment Authority: Land Services Building, Land Department Conference Room.