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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 March 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 <br />City; Mayor Larson gratefully accepted the portrait on behalf of the City. <br />Consent A�rda <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 <br />No. 08-153. <br />3. Consideration of Accepting Bids and Awarding Contract for Project 08-1, <br />hinsbruck North Area Sheet Reconstruction. Report No. 08-154. <br />4. Consideration of Request for Renewal ofLawfW Gambling Licenses for Lake <br />Region Hockey Association. Report No. 08-155. <br />' 5. Consideration ofAgreanent with MT Properties, Inc. for Sale ofExchange Parcel <br />(former Estes Express Site) and Purchase of Butcher's Spur. Report No. 08-156. <br />6. Consideration of resolution removingJohn Kaufhold from the Economic <br />Development Commission and Civil Service Commission Report No. 08-157. <br />(*Moved to Council Business) <br />Motion by Councilmember Burg, seconded by Councilmember Phillips to approve the <br />consent agenda as amended <br />4 Ayes -0 Nays, Motion Carried <br />Public HearirtQ <br />1. Consideration ofApplication for an Off Sale Liquor License- Clocktower Liquor. <br />ReportNo. 08-158. <br />' Director ofPublic Safety Bob Jacobson gave an overview ofthe 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 />1. Packer, Rocrmtiar and <br />FhWurnner" Carunission <br />rninuts from April Z 2008. <br />2 Public Safetyc«mnission <br />minutes from the March 26, <br />2008 nwerng. <br />Scecial Order of Busmess <br />1. Aeserhauonoffonrd <br />PoraaitbyNew B*ton <br />Ambassadors <br />Consent A>zenda <br />1. Conschdatcd Vous has <br />124189 t nu*124355 forag <br />rad toms of $737,022.82 <br />Repot No. 08-152 <br />2. Accgptarceoflnrun <br />Financial Statern" for the <br />First Qaatcrof2008. <br />RgxdNo.08-153. <br />3. CatsidaafionofAccepring <br />Bids and Award'mg Contract <br />forPrcject08-1, hathuc c <br />North <br />Area Street Reoa siruebon. <br />Report No. 08-154. <br />4. CowideradmofRaryest <br />fi rRarewalofLawfirl <br />CrurnbtingUmsesfor Aw <br />Region <br />HodW A.ssociabae. <br />RepatNo. 08-155. <br />5. CandUshM of <br />Agra t <br />with NTr q>Ehafies, Inc. for <br />SaleofExdmpParcd <br />(fanwrEAesE Site)ad <br />Purchase of Butcher's Spur. <br />RepatNo, 08-156. <br />Public Hearroe <br />1. Ca,sideratiarof <br />form Off Sale liquorLicense <br />-Ctoddowa Liquor. <br />RepatNo. 08-158. <br />