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Page 2 of 6 <br />Conunission Minutes Cornu siofi 1VI'nd <br />Mayor Larson accepted the following minutes on behalf of the City: �' X01 <br />FJtvitmmniartal Cattnrussan <br />MhAEs ofOctober 1, 2008 <br />1. Parks, Recreation and Environmental Corrnnission Minutes of October 1, 2008 <br />Planning Carunission rmnift <br />2. Planning Commission minutes from October 21, 2008. from October21, 2008. <br />Specht Order ofBusmes <br />JenniferSavers <br />Special Order of Business Consent Agenda <br />Mayor Larson introduced Recreation Intern-Joulifer Savers, who is completing her 16 week internship 1. Ccns�d v« dx s <br />with the Ci 126261 thrurgh 126406 for a <br />City grandtotal of$1,008,27457. <br />Report No.0310. <br />Consent A rends <br />fAW <br />1. Consolidated Vouchers 126261 through 126406 for a grand total of $1,008,274.57. S' �P�° <br />SaksGairrinsfivm Fomw <br />Report No. 08-310. AlwGMs & C -W <br />ReMnM.08-311. *MnWx <br />2. Authorize Payments ofNetSales Gainsfram FOrmerMacGillis & Gibbs Site. Report C[ <br />No. 08-311. *Moved to Cbwwil Business 3. C«isideition ofPttial <br />Paynmt 13 and Change Onle <br />3. Consideration of Partial Payment 13 and Change Order 5 to Project 07-3, Old s �; 3,,� Hghw`• <br />Repod <br />Highway 8 NW Reconstruction. Report No. 08- 312. No. 08- 312- <br />4. A gftieeofMonthly <br />4. Acceptance of Monthly Report for Lake Jones Properties. Report No. 08-313. Repcd for Lake lanes <br />Prolxrties. ReportNo.08-313 <br />5. Acceptance of Monthly Report for Silver Lake Flats. Report No. 08-314. 5 Acoq*= ofMcn* <br />Reportfar silver IakeFlats <br />6. James D. Nelson requests consideration of a Nonconforming Use Permit to RgmtNo. 08-314 <br />allow construction of a deck when the existing home is setback 7.8' from <br />es D. Nelson <br />the side street property line where 30' is required at 581 12' Avenue NW. sue cs consideration of <br />Report No. 08-315. Resolution No. 08-105. a Nonconforming Use <br />Permit to allow <br />7. RJ an R Construction on behalf of Pratt Ordway Properties requests construction of a deck <br />Ryan y p q when the existing home i; <br />consideration of an amendment to the existing Comprehensive Sign Plan setback 7.8' from the sidc <br />governing allowed signage at Main Street Village, 500 5th Avenue NW, street property line where <br />allowing for construction of a ground sign along 5th Avenue NW serving 30' is required at 581 12 <br />the post office. ReportNo.08-316. ResolutionNo.08-106. RgxxtNo.08-315 <br />*Council camber Phdhl w abMdned fimn goring. Resohnion o8-105. <br />7. RJ Ryan Construction <br />8. City of New Brighton requests consideration of an amendment to Zoning on behalf of Pratt Ordwa; <br />Code Section 11-020 (1) concerning the paving of vehicle parking areas. Properties requests <br />Report No. 08-317. Ordir=ce No. 768. consideration of <br />amendment to the <br />existing Comprehensive <br />9. Approval of a contract between the City of New Brighton and the City Sign Plan governing <br />Manager. Report No. 08-318. *CouncilmemhffBauman absuned allowed signage at Main <br />a Street Village, 500 5th <br />jT om "ng. Avenue NW, allowing fo <br />construction of a ground <br />10. Consideration of Request for Exemption from Lawful sign along S'h Avenue <br />p NW serving the post <br />Gambling License - New Brighton Sportsmen's Club. office. FgntNo 0&316. <br />Report No. 08-319 Resohrtkn08-106 <br />