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January 13, 2009 (Page 2 of 7) <br />Motion by Councilmember Doing, seconded by Coun&nember M0 4M to approve the <br />minutes from the December 9,2W meeting <br />5 Ayes, 0 Nays -Motion Canried <br />COMIUMon 1Vfinutes <br />Commission Minutes 1. Packs, Reian And <br />Mayor Larson accepted the following minutes on behalf of the City. invhnmmral Cam ission. <br />mium <br />1. Parks, Recreation And Environmental Con mission. ission. Minutes flan Novmbar5, 2008. <br />from November 5, 2008. 2 ftffmingCbmmission <br />Nom 18, <br />2008. <br />2. Planning Conm ission minutes from November 18, 2008. <br />3. Ea muff is Dees qx nt <br />3. Economic Development Commission minutes from December 2, 2008. Carimission mi""tes fim <br />De wkw2,2008. <br />Special Order of Business sppM Order of Busiutea <br />1. Recognition ofretirement of Firefighter Bnzce Cameron, James Jeffery and Steve Sanchez. 1. Recogmtmofwtff n <br />of Fuefiglw Bwc a Canwnn, <br />Report. No. 09 -001. Janes JcfFery and SteNe <br />Smxhcz RepMNo, 09-001. <br />Mayor Larson read the proclamations to each of the three retirees, and optssed his gratitude for their <br />many years of dedication and service to the City. <br />2. R000gfiticnforNadonal <br />2. Recognition for National Night Out 2" d Place Finish Report No. 09 -002. N Na r <br />Officer TonyPaetznick 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. L01ates frarn Chaos of <br />Advisory Chnnissians. <br />3. Updates from Chairs of Advisory Coznlnissions. Report No. 09-003. Report NO.090(133. <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. ConmtAwmda <br />1. Consolidated Vouchers <br />126499 - 126870. <br />Repat No, 09004. <br />2. AccgVAo�ngGwV <br />Consent Agenda report waUng$17,837,20�6r <br />1. Consolidated Vouchers 126499 through 126870 for a grand total of $2,466,184.64. 6e o f 200& <br />Report No. 09 -004. ReMnAb 09 -005 *Abvtk <br />Council Businm <br />