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April 22, 2008 Page 2 of 7 <br />•4 Ayes - 0 Nays, Motion Carred <br />Commission Minutes <br />Acting Mayor Bauman received the following minutes in behalf of the City, <br />1. Planning Commission Meeting minutes from March 18, 2008. <br />Special Order of Business <br />1. Arbor Day Proclamation <br />City Manager, Dean Lotter read aResolution proclaiming April 26, 2008 as Arbor Day in the City of <br />New Brighton; and the month ofMay being "Arbor Month" in the City ofNew Brighton. <br />Motion by Councilmember Phillips seconded by Acting Mayor Bauman to approve the resolution <br />proclaiming Arbor Day and Arbor Month in the City ofNew Brighton. <br />Commission Wmutes <br />I. PlammgCc=ssion <br />mceUngminutesfian <br />Mach 18, 2008. <br />Special Order of Busmen <br />I. AdorDay Proclamation <br />4 Ayes - 0 Nays, Motion Carried <br />• 2. Announcement of l st Annual Town Hall Meeting. Report No. 08-119 2. Amnouncena¢of3lst <br />Annual Town Hall Meeting. <br />City Manager Dean Lotter reported the 31aAnnual Town Hall meeting is scheduled for April 26th Report No. 08-119 <br />Motion by Councilmember Burg seconded by Councilmember Phillips to approve the use of <br />temporary signage to promote this valuable community event <br />4 Ayes - 0 Nays, Motion Carried <br />Consent Agenda <br />1. ConsolidatedVoudies <br />Consent At?e►►da. - <br />123792dawgh123934 kr E <br />1. Consolidated Vouchers 123792 through 123934 for a grand total of $612,630.79. <br />: teW ofWZ630.79. <br />Report No. 08-120. <br />Report Na 08-120. <br />2. Aulhonzzal"topumhm <br />2. Authorization to purchase playground structure for Veteran's Paris. <br />playgound structure for <br />Report No. 08-121. <br />V� 0.008-121. <br />3. Approve the use ofternporary signage to promote the FSC Fitness Center Grand <br />3. Appwwdw rose of <br />Report No. 08-122. <br />ternpOpening. <br />prcxnote <br />prarn ts,���� <br />Center CaaslOpmmg. <br />4. Referral ofproposed bike lane on Long Lake Road to the Parks, Recxeation and <br />Re3cxtNo.08-122. <br />Environmental Commission and Public Safety Commission. Report No. 08-123. <br />