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Page 2 -- March 27, 2007 New Brighton Council Minutes <br />Commission Minutes <br />ayor Larson received the following minutes on behalf of the City. <br />1. Economic Development Commission meeting minutes from <br />February 13, 2007. <br />2. Planning Commission meeting minutes from February 20, 2007. <br />Special Order of Business <br />1. Recognition of David Fridgen, City Sanitarian. <br />"1111'""""" iyJ 11.0 L%;'N <br />1. Economic Development <br />commission meeting minutf <br />from February 13, 2007. <br />2. Planning Cornrrussion <br />meeting minutes from <br />February 20, 2007. <br />Special Order of Business <br />1. Recognition of David <br />Fridgen, City Sanitarian. <br />Mayor Larson read a proclamation, proclaiming March 30th as Dave Fridgen Day in <br />the City of New Brighton. Additionally Dave Fridgen was named an Honorary <br />Ambassador in the City of New Brighton. <br />2. Acceptance of donation of three (3) cedar wood duck houses - <br />2. Acceptance of donation of <br />Pack #93. Report No. 07 -047. Resolution No. 07 -016. <br />three (3) cedar wood duck <br />houses - Pack #93. <br />Report No. 07 -047. <br />Mike German, den leader for Pack #93 explained that the scouts are working on their <br />Resolution No. 07 -016. <br />craftsman badge. It was the decision of the troop to donate the duck houses to the <br />City with the request they be on public land. <br />1. Consent <br />consolidated Vouchers <br />119203 through 119507 fol <br />a grand total of $746,4092 <br />J[otion by Councilmember Hoffman, seconded by Councilmember Doffing to accept <br />Report No. 07 -048. <br />he donation of three cedar wood duck Douses. <br />2. Approval to award <br />Hansen Park Pavilion bid. <br />Report No. 07 -049. <br />5 Ayes - 0 Nays, Motion Carried <br />3. Approval to purchase <br />three (3) marked police <br />squads. <br />Report No. 07.050. <br />Consent Agenda <br />1. Consolidated Vouchers 119203 through 119507 for a grand total of <br />4. consideration. of Partial <br />$746,409.23. Report No. 07 -048. <br />Payment 1 for Project 07 -9, <br />WTP 4 Filter Rehabilitation. <br />Report No. 07 -051. <br />2. Approval to award Hansen Park Pavilion bid. Report No. 07 -049. <br />5. Approval of citizen Carp; <br />3. Approval to purchase three (3) marked police squads. <br />Grant for Public Safety. <br />Report No. 07 -052. <br />Report No. 07 -050. <br />6. Approval to include new <br />4. Consideration of Partial Payment 1 for Project 07 -9 > WI'P 4 Filter <br />items to the 2007 Parks an( <br />Recreation fee register. <br />Rehabilitation. Report No. 07 -051. <br />Report No. 07 -053. <br />5. Approval of Citizen Corps Grant for Public Safety. Report No. 07 -052. <br />7. Approval of nsorftr g to <br />act as legal sponsor far gran <br />from State of Minnesota for <br />6. Approval to include new items to the 2007 Parks and Recreation fee <br />Northwest Quadrant <br />register. Report No. 07 -053. <br />� i ts <br />Report No. 07 -054. <br />7. Approval of resolution to act as legal sponsor for grant from State of <br />Resolution No. 07 -017. <br />Minnesota for Northwest Quadrant sanitary sewer and storm water <br />improvements. Report No. 07 -054. Resolution No. 07 -017. <br />