Meets 4 p.m. Tuesday
Gathering room
1. Call to order.
2. Roll call.
3. Pledge of Allegiance.
4. Approval of agenda.
5. Resolution relating to the election of school board members and calling the school district general election.
6. Recommendation to approve roofing bids.
7. Staff contract.
8. Dean of students position.
9. Adjournment.
Brainerd City Council
Meets 7:30 p.m. Tuesday
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 Aug. 18.
B. Approval of licenses - Recommended by city administrator Vogt.
1. Contractor's licenses - 3 - new.
2. Contractor's licenses - 1 - renewals.
C. 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.
D. Police department - Resignation of community services officer Andy Cronquist effective Aug. 31 -Accept with regret.
E. Approval of bills - Recommended by the Personnel and Finance Committee.
5. Current Character Trait - Honor.
6. Unfinished business.
A. Final reading proposed Ordinance No. 1326 -an ordinance amending Section 1407 of the Brainerd City Code pertaining to the regulation of the growth of weeds and grass - City administrator Vogt recommends dispensing with the actual reading.
B. Request for proposals - chamber building - Due Sept. 2.
C. Status report - Animal ordinance re: chickens.
7. Public forum.
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. Call for applicants.
A. Charter Commission - one term to fill which expires Jan. 1, 2011.
B. Economic Development Authority - one six-year term - expires Sept. 7, 2014.
C. Mosquito Control Committee - three one-year terms from general public and two staff positions, expire Aug. 31. 2009.
11. Adjourn - to special budget meeting on Thursday, Sept. 11 at 6 p.m. at city hall.
Safety and Public Works Committee
Meets 6:15 p.m.
City council chambers
1. BN Credit Union Alley.
2. Review of northeast streets.
3. 1309 Quince Street -Rental license suspension.
4. Request to install air injection wells in city right-of-way.
5. Contracted mowing.
6. Appeal of late fees - Hillborn.
7. Temporary signs.
8. Request from Trevor Kampen.
Personnel and Finance Committee
1. Chamber/historic water tower site status -Request for proposals - Due Sept. 2.
2. 2009 budget-status report.
3. Small cities development program grant application and proposed resolution - EDA recommends approval.
4. September arena staff scheduling.
5. Police department - Authorize appointment to the vacant position of sergeant.
6. Police Department - Resignation of community services officer Andy Cronquist - Effective Aug. 31 - accept with regret.
7. Other.
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