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Apri122, 2008 Page 2 of 7 <br />4 Ayes - 0 Nays, Motion Carried <br />' Commission Minutes <br />Acting Mayor Bauman received the following minutes in Wnalfofthe 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 a Resolution proclaiming April 26, 2008 as Arbor Day in the City of <br />New Brighton; and the month of May being "Arbor Month" in the City of New 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 />4 Ayes - 0 Nays, Motion Carried <br />' 2. Announcementof3lstAnnualTown Hall Meeting ReportNo.08-119 <br />City Manager Dean Lotter reported the 31" Annual Town Hall meeting is scheduled for April 26". <br />Motion by Councilmember Burg seconded by Councihnenber Phillips to approve the use of <br />temporary signage to promote this valuable community event. <br />4 Ayes - 0 Nays, Motion Carried <br />Consent Asda <br />1. Consolidated Vouches 123792 through 123934 for agrand total of $612,630.79. <br />Report No. 08-120. <br />2. Authorization to purchase playground structure for Veteran's Park. <br />Report No. 08-121. <br />3. Approve the use ofterrporary, signage to promote the FSC Fitness Center Grand <br />Opening. ReportNo.08-122. <br />' 4. Referral ofproposed bike lane on Long lake Road to the Parks, Recreation and <br />Environmental Commission and Public Safety Commission. Report No. 08-123. <br />CommlssionN mutes <br />1. Ptannmg Coamvssion <br />mcetingminutesfian <br />Mardi 18,200& <br />6;jIf:dClolIkIlIT <br />2 Mnaxana¢of3lst <br />Ataaal Town Hall Meeting. <br />Report No. 08-119 <br />Consent Agenda <br />1. Cons�vwohers <br />123792 tluwgh123934 fi r <br />gladtotal"12,630.79. <br />RepatNo.08-120. <br />2 Aulhwadontopurdim <br />ptayg ward shixnnefor <br />vmetat'sPatic. <br />Report No. 08-121. <br />3. Appicrvedreuarof <br />tanpomysigwg O <br />pcarpfedreFSCFitriess <br />Camer0sadOpailng <br />RgxdNa OH -122. <br />