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January 13, 2009 (Page 2 of 7) <br />Motion by Couneilmember Doffing, seconded by Councilmember Phillips to approve the <br />minutes from the December 9, 2008 meeting. <br />5 Ayes, 0 Nays -Motion Carried <br />Commission Minutes <br />Mayor Larson accepted the following minutes on behalf of the City. <br />1. Parks, Recreation And Environmental Commission. Minutes <br />from November 5, 2008. <br />2. Planning Commission minutes from November 18, 2008. <br />3. Economic Development Commission minutes from December 2, 2008. <br />SpeeW Order of Business <br />1. Recognition ofredrement of Firefighter Bruce Cameron, James Jeffery and Steve Sanchez. <br />Report No. 09-001. <br />Mayor Larson read the proclamations to each of the three retirees, and expressed his gratitude for their <br />many years of dedication and service to the City. <br />0 2. Recognition for National Night Out 2`a Place Finish Report No. 09-002. <br />Officer Tony Paebu ick presented the 2008 National Association of Town Watch Target <br />National Night Out Award, recognizing New Brighton's 2nd place finish in category four <br />cities for National Night Out 2008 activities. Councilmember Doffing expressed her <br />appreciation to all volunteers who were involved with National Night out events in 2008. <br />3. Updates from Chairs of Advisory Commissions. Report No. 09-003. <br />The following Chairpersons gave a synopsis of the events occurring within their <br />commission in 2008: <br />Mark Nelson, representing the Economic Development Commission. <br />Larry Baker, representing the Planning Commission. <br />Bill Kerns, representing the Public Safety Commission and the Civil Service Commission. <br />Jeanne Frischman, representing the Parks, Recreation & Environmental Commission. <br />Consent Agenda <br />1. Consolidated Vouchers 126499 through 126870 for a grand total of $2,466,184.64. <br />Report No. 09-004. <br />2. Accept Purchasing Card report totaling $17,837.20 for the month ofDecember <br />Conrrnisdon Minutes <br />1. Paries, Reaeation And <br />Environmental C llmission <br />Minutes <br />from Novexibe-5, 2008. <br />2. Planning Commission <br />minutes from November 18, <br />2(x)8. <br />3. Ecmwnic Development <br />Commission minutes from <br />Doxmber2, 2008. <br />Special Order of Busines <br />1. Reoognitionofretiroment <br />of Firefighter Bnrce Ca nimm, <br />James Jeffery and Steve <br />Sanchez. Rgxxt No. 09-001. <br />2. Recognition for National <br />Night Out To Places Finish. <br />Report No. O9µ002. <br />3. Updates from Chairs of <br />Advisory Commissions. <br />Repeat NO. W4)03. <br />Consent Agenda <br />1. Consolidated Vouchers <br />126494126870. <br />Repo tNo. 09-004. <br />2. Aar0Pwdza5ingCad <br />report totaling $17,837.20far <br />the month ofDocember 2008. <br />Report Ab. 09-005. *Murder <br />