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January 27, 2009 Page 2 of 6 <br />1* 5 Ayes, 0 Nays, Motion Carried <br />Commission Minutes <br />Mayor Larson received the following minutes on behalf of the City: <br />• Public Safety Commission minutes from October 29, 2008. <br />• Public Safety Commission minutes from December 3, 2008. <br />• Economic Development Commission minutes from January 6, 2009 <br />Special Order of Business <br />None <br />Consent Agenda <br />1 Consolidated Vouchers 127048 through 127174 for a grand total of $618,231.74. <br />Report No. 09-044. <br />2 Acceptance of Purchasing Card. Report for the month of January 2009 totaling $20,684.89. Report <br />No. 09-045. <br />3 Funding change for police vehicles (approved December 9 2008, council report #08-340.) Report <br />No. 09-046. <br />4. Consideration of Partial Payment 4, Project 07-5, Old Miller Dump Closure Plan. <br />Report No. 09-047. <br />5. Consideration of Final Payment to Xcel Energy for Overhead Power Line Relocation Costs. <br />Report No. 09-048. <br />6. Authorization to Purchase 4x4 Pick -Up doth Plow Package for Parks Department. <br />Report No. 09-049. "Tabled. <br />7. Consideration of Application for a Personal Service License (Therapeutic Massage) for Rachel <br />Berends. Report No. 09-050. <br />8. Consideration of Application for a Solicitor License for Window Concepts of Minnesota, Inc. <br />Report No. 09-051. <br />9. Consideration of Memorandum of Understanding between the City of New Brighton and LELS <br />local #263 regarding contract reopener regarding health insurance. Report No. 09-052. <br />10. Acceptance of Monthly Report from Silver Lake Flats. Report No. 09-053. <br />• 11. Acceptance of Monthly Report from Lake Jones. Report No. 09-054. <br />Commission Minutes <br />Public Safety Commission <br />minutes firm October 29, <br />2008. <br />Public Safety Commis,ion <br />minutes from Dcccmber 3, <br />2008. <br />Economic Development <br />Comission minutes from <br />January 6, 2009. <br />Special order of Business <br />None <br />Consent Agee <br />1. Consolidated vouchers <br />127048 through 127174 far <br />a grand total of <br />$618,231.74. <br />Report No. 094)44. <br />2. A e tanc:eof <br />Purchasing Card Report fbi <br />the month ofJanuary 2009 <br />totaling $20,684.89. <br />Repot No. 09-045. <br />3. Funding change for <br />police vehicles (approved <br />December92008, camcil <br />repot4O8-340.) <br />Repot No. 09-046. <br />4, Consideration of Partial <br />Payment a, Project 07-5, <br />Old Miner Dump Closure <br />Plan. <br />Repot No, 09-(47. <br />5. Consideration of Final <br />Payment to Xeel Energy fc <br />Overheard Power -Line <br />Relocation Costs. <br />Repot Na 09048. <br />6. Authorization to <br />Purchase 4x4 Pick 1p witf <br />Plow Package forParks <br />Departrnent. <br />Repot No. 09-049. <br />7. Consideration of <br />Application for a Personal <br />Service License <br />(Therapeutic Mage) far <br />Rachel Berends. <br />Repot No. 09-050. <br />8. Ccx>sidemtion of <br />Application fora Solicits <br />