Brainerd City Council

Meets 7:30 p.m. Monday

Brainerd City Hall Council Chambers

Note: The Brainerd Safety and Public Works Committee meets at 6 p.m. Monday at City Council Chambers. The Brainerd Personnel and Finance Committee meets at 5:45 p.m. Monday in the City Hall conference room.

1. Call to Order.

2. Roll Call.

3. Pledge of Allegiance.

4. Consent Calendar (NOTICE TO PUBLIC) All matters listed are considered routine by the council and will all be enacted by one motion. There will be no separate discussion of these items unless good cause is shown prior to the time the council votes on the motion to adopt by roll call.

A. Approval of the minutes of the regular meeting held on July 6, 2010, and the special meeting held on July 8, 2010, as distributed.

B. Approval of licenses Recommended by City Administrator Vogt.

1. Contractor's Licenses 4 New.

2. Contractor's Licenses 2 Renewals.

C. Department Reports.

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

2. Police chief's report of activities distributed to mayor and council.

3. Finance director's report distributed to mayor and council.

4. Quarterly City Attorney report distributed to mayor and council.

D. State of Minn. renewal/amendment lease No. PS0196 between the City of Brainerd and the Department of Public Safety, Driver and

Vehicle Services, adopt resolution approving amendment to lease agreement for a motorcycle skill testing site located in Brainerd.

5. Approval of bills and transfer of funds, recommended by the Personnel and Finance Committee.

6. A. Presentation, new bus route service, Tom Jay, Transit Coordinator.

B. Presentation, Brainerd/Baxter Area Mississippi Riverfront Vision Plan, Miranda Anderson.

7. Unfinished Business.

A. Community Action funding request.

B. HRA, discuss council member or liaison position.

8. New business.

A. First reading, proposed Ordinance No. 1368, an ordinance amending Section 425 of the Brainerd City Code relating to rental

housing maintenance.

B. Deputy Police Chief position.

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

10. Reports.

A. Mayor.

B. City Attorney.

C. City Administrator.

D. City Engineer.

E. City Planner.

F. Police Chief.

G. Finance Director.

11. Council Committee Reports.

A. Safety and Public Works Committee.

B. Personnel and Finance Committee.

C. Other Committees.

12. Committee Recommendations, recommended by Mayor Wallin.

A. Marlee Larson, HRA, term to expire June 6, 2014.

13. Call for applicants.

A. Charter Commission, one term to expire Jan. 1, 2011.

14. Adjourn to closed session pursuant to Minn. Statutes 13D.05. Subdivision 3(b) Subject to the Attorney-Client Privilege.