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January 27, 20 <br />Commission Minutes <br />Mayor Larson received the following minutes on behalf of the City. <br />• Planning Cmr nlission minutes from December 2, 2008 <br />Special Order of Business <br />1. Civilian service award for Mr. 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 ofTnaflic 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 />Consent Agenda <br />1 Consolidated Vouchers 126871 through 127047 for a grand total of $368,262.93. <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 ofPartial Payment 15, Project 07-3, Old Highway 8 NW Reconstruction. <br />Report No. 09-038. <br />6. Consideration of Request for Exemption from Lawful Gambling License - Benedictine Health <br />Center at Irnnsbnrck Report No. 09-039. <br />7. Consideration of City Project 09-7, Strreet Sign Replacement Program. 09-040. <br />Motion by Councilmember Doffing, seconded by CouncOmember Phillips to approve the Consent <br />Agenda as presented, <br />5 Ayes, 0 Nays, Motion Carried <br />)9 Page 2 of 5 <br />Commildm Minutes <br />PlamtingCorr mL-6on <br />minutes fiam Deoember 2, <br />2008. <br />&MW Order of Business <br />1. Civilian service award <br />forMr. WayncMMmra. <br />Report Na 09-033. <br />2. Presentation fiom Bob <br />O'Brien, MN Dept Of <br />Public Safety, Office of <br />Traffic Safety. <br />Report Na 09-032. <br />Consent <br />1 Consolidatedvoud=; <br />126871dnu# 127047 for <br />a grind trial of 368,262.93. <br />Report No. 09-034. <br />2 Consideration ofQuotes <br />forCity Well 10. <br />Report No. W-035. <br />3 AppointmentofActing <br />Mayor: Report Na 09036. <br />Resolution Na 09-012. <br />4 AcceptanceofSantaCop <br />donations. <br />Report No. 09-037. <br />5 Conskkn ionofPmtial <br />Payment 15, Project 07-3, <br />Old Highway 8 NW <br />Reoonstrrcticn. <br />Report No. 09-038. <br />6 Consideation of Request <br />for 1_xerrOon fr[an lawful <br />C>amblingl icerse- <br />Beredictine Health Center <br />at 6msbucic. <br />Report No. 09-039. <br />7 Cmsid�ofCity <br />Project09-7, Street Sign <br />Repla=T-APm mn <br />Report No. 09-040. <br />