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Page 2 of 6 <br />Commission Minutes <br />Mayor Larson accepted the following minutes on behalf of the City. <br />1. Parks, Recreation and Environmental Commission Minutes of October 1, 2008 <br />Planning Commission minutes from October 21, 2008. <br />Commission Minutes <br />Parks, R ron and <br />Environmental Commission <br />MinutesvfOcxvber 1, 2M <br />PhirmigCaurn2. <br />t October2t, 2008. <br />Special Order of Busines <br />Jennifer Savers <br />Slpecial Order of Business <br />Consent Agenda <br />Mayor Larson introduced Recreation Intern-Jennifer Savers, who is completing her 16 week internship <br />i. Consolidated vouchers <br />with the City. <br />126261 through 126406 fora <br />grand tnml of$1,008274.57. <br />Report No. 08310. <br />Consent Agenda ` ' <br />1. Consolidated Vouchers 126261 throw y, 126406 fora' and total of $1,008,274.57. <br />2. AudiorizePaymentsofNet <br />Sales Qzimfmm Former <br />Report No. 08-310. <br />scuts & cis Ske- <br />Report No. 08-311. *Mbved u <br />2. Authorize Payments ofNet Sales Gains from Former MacGillis & Gibbs Site. Repotf <br />council & s: <br />No. 08-311. *Moved to Council Business. <br />3. Consideration of Partial <br />Payment 13 and Change Orde <br />3. Consideration of Partial Payment 13 and Change Order 5 to Project 07-3, Old <br />5 to Project 07-3, old llighwa <br />8 NW Reconstruction. Repori <br />Highway 8 NW Reconstruction. Report No. 08- 312. <br />No. 08- 312. <br />4. Acceptance of Monthly R rtfor Lake Jones Properties. Report No. 08-313. <br />4. Accetance ofMonthly <br />Report. for Lake Jones <br />Properties. Report Na 08313 <br />5. Acceptance of Monthly Report for Silver Lake Flats. Report No. 08-314. <br />5. AcceofMonthly <br />Report for Silver Lake Ras. <br />6. James D. Nelson requests consideration of a Nonconforming Use Permit to <br />Report No. 08-314 <br />allow construction of a deck when the existing home is setback 7.8' from <br />the side street property line where 30' is required at 581 12th Avenue NW. <br />Nelson <br />gigue t sD ;;aeration of <br />Report No. 08-315. Resolution No. 08-105. <br />a Nonconforming Use <br />Permit to allow <br />7. ' RJ Ryan Construction on behalf of Pratt Ordway Properties requests <br />y y p <br />construction of a deck <br />when the existing home i. <br />consideration of an amendment to the existing Comprehensive Sign Plan <br />setback 7.8' from the sick <br />governing allowed signage at Main Street Village, 500 5th Avenue NW, <br />street property line where <br />allowing for construction of a ground sign along 5th Avenue NW serving <br />30' is requi <br />Avenue NWS at 581 12 <br />the;post office. ReportNo.08-316. Resolution No. 08-106. <br />Report No, 08-315 <br />*Coundbne'mber PhiAips alawned from voting. <br />7. RJ Ryan Construction <br />on behalf of Pratt Ordwa, <br />8. City of New Brighton requests consideration of an amendment to Zoning <br />Properties requests <br />Code Section 11-020 (1) concerning the paving of vehicle parking areas, <br />consideration of an <br />Report No. 08-317. Ordinance No. 768. <br />amendment to the <br />existing Comprehensive <br />Sign Plan governing <br />9. Approval of a contract between the City of New Brighton and the City <br />allowed signage at Main <br />Manager. Mana Report No. 08-318. *Couneibnember Bauman abs*dWed <br />g <br />street village, 500 51h <br />Avenue NW, allowing fo <br />from 11odng. <br />construction of a ground <br />sign along 5`h Avenue <br />• 10. Consideration of Request for Exemption from Lawful <br />q p <br />NW serving the post <br />office. ReportN(08-316. <br />Gambling License - New Brighton Sportsmen's Club. <br />*Cwmd*nemberPIdku <br />Report No. 08-319 <br />°fivm <br />