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• <br />• <br />May 27, 2008 Page 2 of 7 <br />1. Parks, Recreation and Environmental Commission minutes from April 2, 2008. <br />2. Public Safety commission minutes from the Match 26, 2008 meeting. <br />Special Order of Business <br />1. Presentation of Formal Portrait by New Brighton Ambassadors. <br />Judy Goepel introduced the New Brighton Ambassadors for 2008. A portrait was presented to the City, <br />Mayor Larson gratefully accepted the portrait on behalf of the City. <br />Consent AEenda <br />1. Consolidated Vouchers 124189 throughl24355 for a grand total of $737,022.82. <br />Report No. 08-152. <br />2. Acceptance of Interim Financial Statements for the First Quarter of 2008. Report No. <br />08-153. <br />3. Consideration ofAccepting Bids and Awarding Contract for Project 08-1, Iralsbruck <br />North Area Street Reconstruction. ReportNo. 08-154. <br />4. Consideration of Request for Renewal of Lawful Gambling Licenses for Lake Region <br />Hockey Association. Report No. 08-155. <br />5. Consideration ofAgreement with MT Properties, Inc. for Sale of Exchange Parcel <br />(former Estes Express Site) and Purchase of Butcher's Spur. Report No. 08-156. <br />6 Consideration ofresolution removingJohn Kaufhold from the Economic Development <br />Commission and Civil Service Commission. Report No. 08-157. <br />(*Moved to Council Business) <br />Motion by Councihnember Burg, seconded by Councilmember Phillips to approve the consent <br />agenda as amended. <br />4 Ayes - 0 Nays, Motion Carried <br />Public Hearing <br />1. Consideration ofApphcation for an Off Sale Liquor License- Clocktower Liquor <br />Report No. 08-158. <br />Director of Public Safety Bob Jacobson gave an overview of the location (1131 Silver Lake Rd), and <br />•explained the Public Hearing is required by City Code 4-116. All requirements have been met; a <br />successful background investigation was completed. <br />Mayor Larson opened the Public Hearing at 6:44 pm. <br />Special Order of Busint <br />1. PreserrcahmofFonnal <br />Portrait by New Brighton <br />Ambassadots. <br />Consent Aeenda <br />1. CosolidatudVoudaes <br />124189 truo❑gh124355 fora <br />r" total of$737,02282 <br />RepaiNo.08-152. <br />2. Acceptanceoftntetim <br />Finandal Staternents forihe <br />Quare of2008. <br />Report Na 08-153. <br />3. Cons;detatenofAcxeptfr <br />Bids and Awarcling Contract <br />Pmjed08-1, Innsbruck Non <br />Area Sheet Reconstruction. <br />Rqm No. 08-154. <br />4. Consideration of Request <br />Rem al of Lawful Gamblir <br />Licenses for lake Region <br />Hockey Ass=afnn. <br />Report No. 08-155. <br />5. Co daatim ofAgteon <br />with NIT Properties, Inc, for l <br />Exdtange Parcel(fo Est <br />Fxpress Site) aid Puvclec <br />Butcher's Spur. <br />Report No. 08-156. <br />6 Conwkmtronofr ht6c <br />n ivngJohn Krtyholdfm <br />Ecownic Dctekyan f <br />Comrnicsion and CioYSem <br />Cammisron <br />ReportNo. 08-157 <br />*Mo rd to Couwl &uiness <br />Public Heazine <br />1. ConsiderabonofApphcat <br />for an Off Sale liquor Liken <br />Clodktow Liquor. <br />Report No. 08-158. <br />