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January 27, 2009 Page 2 of 5 <br />Conunission Minutes <br />Mayor Larson received the following minutes on behalf of the City: <br />• Planning Commission minutes from Decernber 2, 2008 <br />Special Order of Business <br />1. Civilian service award for Mn Wayne Matsuura. Report No. 09-033. <br />Director of Public Safety Bob Jacobson reported Mr. Matsuura's efforts likely saved the life of his <br />neighbor, Mr. Richard Romer, who was found by public safety personnel in a semi <br />conscious condition in his backyard during below freezing temperatures. The Civilian <br />Service Award was presented to Mr. Wayne Matsuura. <br />2. Presentation from Bob O'Brien, MN Dept. Of Public Safety, Office ofTraflic Safety. <br />Report No. 09-032. <br />Mr. O'Brien expressed his gratitude for the support of the efforts of the City of New <br />Brighton in their traffic safety efforts. Mr. O'Brien recognized Officer Hamdorf for his <br />outstanding work in his efforts in enforcement and arrests of drivers for Driving Under the <br />Influence. The Minnesota Safe & Sober Lifesaving Award was presented to Officer Trevor <br />• Hamdorf. An additional award from Minnesotans for Safe Driving was presented to Officer <br />Hamdorf. <br />Pi <br />Consent AI_enda <br />1 Consolidated Vouchers 126871 through 127047 for a grand total of $368262.93. <br />Report No. 09-034. <br />2 Consideration of Quotes for City Well 10. Report No. 09-035, <br />3 Appointment of Acting Mayor. Report No. 09-036. Resolution No. 09-012. <br />4. Acceptance of Santa Cop donations. Report No. 09-037. <br />5. Consideration of Partial Payment 15, Project 07-3, Old Highway 8 NW Reconstruction. <br />6. Consideration of Request for Exemption from Lawful Gambling License — Benedictine Health <br />Center at Innsbruck Report No. 09-039. <br />7. Consideration of City Project 09-7, Street Sign Replacement Program. 09-040. <br />Motion by Councihnember Doffing, seconded by Couneffmember Phillips to approve the Consent <br />Agenda as presented. <br />Conunission Minutes <br />Planning Comnvssion <br />minutes from December 2, <br />2008. <br />Special Order of Business <br />1. Civilian sa vice award <br />for Mr. Wayne Matsuura <br />Report No. M4X33. <br />2. Presentation firm Bob <br />O'Brien, MN Dept. Of <br />Public safety, Office of <br />Traffic Safety. <br />Report No. 09-032. <br />Consent Aearda <br />1 Consolidated Vouchers <br />126871 through 127047 for <br />a grand total of 368,262.93. <br />RepotNo. 09-034. <br />2 ConsideratiionofQuotes <br />for City Well 10. <br />Report No. 09-035. <br />3 AppointmentofActing <br />Maya: Report Na 09.036. <br />Resolution No. 09-012. <br />4 Accq*nccofSaftCcp <br />donations. <br />ReportNo. 09-037. <br />5 ConsidaatiarofPartial <br />Payment 15, Pmject 07-3, <br />Old Highway 8 NW <br />Recotstnac,tian. <br />Report No. 09-038. <br />6 Consideration of Request <br />for Exemption ficin Lawfid <br />GamblingLict-i e— <br />Benedidme Health Center <br />at Innsbruck. <br />