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March 10, 2009 Page 2 of 7 <br />4 Ayes, 0 Nays,1 Abstention, Motion Carried <br />Ayes: Mayor Larson, Councilmembers Doffing, Burg and Phillips <br />Abstention: Counciilmember Bauman <br />Commission Minutes <br />Mayor Larson received the following minutes on behalf of the City: <br />• Parks, Recreation and Environmental Commission. Minutes from February 4, 2009. ' <br />• Economic Development Commission meeting minutes from February 3, 2009. <br />• Planning Commission meeting minutes from January 20, 2009. <br />Special Order of Business <br />None <br />Consent Agenda <br />1 Consolidated Vouchers 127361 through 127532 for a grand total of $482,478.98. <br />Report No. 09-066. <br />2. Purchasing Card report totaling $26,945.42 for the month of February 2009. <br />Report No. 09-067. <br />is 3. Accept 2008 donations from the Kitchen Kut Up Kitchen Band in the amount <br />of $1,800. Report No. 099-068. Resolution No. 09-016. <br />4. Consideration of PartialPayment 5 and Change Order 4 for Project 07-5, Old Miller Dump Closure <br />Plan. Report No. 09-069. <br />5. Authorization to purchase in squad video camera systems. Report No. 09-070. <br />6. Consideration of Request for Exemption from Lawful Gambling License -- St John the Baptist <br />Catholic. Church. Report No. 09-071. <br />7. Consideration of Application for a Solicitor License for The Window Store, LLC. Report No. 09- <br />072. <br />8. Consideration of rEi�sions to Chapter 10 (FML 4) of the New Brighton Personnel Code. Report No. <br />09-073. *Moved to Council Business Item No. 2. <br />9. Consideration of a request to extend a Preliminary Plat approval for William John Harris impacting <br />123912th Ave NW. Report No. 09-074. Resolution No. 09-017. <br />10. Consideration of Application for a Personal Service License (Therapeutic Massage) for Javier Pena. <br />Report No. 09-075. <br />11. Consideration of Resolution to accept PSIC groat funds and purchase 800 MHz radios for the <br />public works department. Report No. 09-076. Resolution No. 09-01 S. <br />Connie m Minutes <br />1?2ff1c,� Rearation and <br />Environmental <br />Corrumission Minutes fron <br />February4, 2009. <br />Economic Development <br />Commission meeting <br />minutes from February 3, <br />2009. <br />Planning Carunis'sion <br />meeting minutes fium <br />January20, 2009. <br />Sueciar Order of Bumnm <br />None <br />Cawmt Agenda <br />1. Consolidated Vouchers <br />127361 through 127532 fo <br />a grand total of <br />$482,478.98. <br />RLport No. 094)66. <br />2. P=hasing Card repott <br />totaling $26,945.42 for the <br />month of February 2009. <br />Rgxxt No. 09-067. <br />3. Aax#2008 donations <br />from the Kitchen Kut Up <br />Kitchen Band in the <br />amount of $1,800. <br />Report No. 094Xa8. <br />Resolution No. 09-016. <br />4. Consideration of Partial <br />Payment 5 and ChmF <br />0*0 torProject 07-5, <br />Old Miller Dump Closure <br />Plan <br />Report No. 0"0. <br />5. Authorization to <br />p adiase in squad video <br />Camera systuni& <br />Repot No. 09-070. <br />6. Consideration of Reques <br />for Exemption firm Lawfi: <br />Gambling Licam - St <br />John the &moist Catholic <br />Chuftfi <br />RTW No. 09-071. <br />7. Consideration of <br />Application fora solicitor <br />Lic:arseforThe Window <br />Stone, LLC. <br />