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March 10, 2009 Page 2 of 7 <br />4 Ayes, 0 Nays, l Abstention, Motion Carried <br />Ayes: Mayor Larson, Councilmembers DOMW, Burg and Phillips <br />Abstention: Councilmenmber Bauman <br />Conunission Minutes <br />Mayor Larson received the following minutes on behalf of the City. <br />• Parks, Rea Pion aril Environmental Commission. Minutes frum 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 A e�nda <br />1 Consolidated Vouchers 127361 through 127532 for a grand total of $482,478.98. <br />2. Purchasing Card report totaling $26,945.42 for the month of February 2009. <br />Report No. 09-067. <br />3. Accept 2008 donations from the Kitchen Kut Up Kitchen Band in the amount <br />of $1,800. Report No. 09-068. Resolution No. 09-016. <br />4. Consideration of Partial Payment 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 revisions to Chapter 10 (FMLA) 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 grant funds and purchase 800 MHz radios for• the <br />public works department. Report No. 09-076. Resolution No. 09-018. <br />Commission Minutes <br />Pam Remi ntion and <br />int <br />Comn issian. Minutes son <br />Felxuary4, 2009. <br />Eoonomic Development <br />Comniwmmeeting <br />minutes from February 3, <br />2009. <br />Planning Carnnisssion <br />meeting minutes firm <br />January20, 2009. <br />Special Order ofBudnesr <br />Nage <br />Consent Amada <br />1. Consolidated Vauchers <br />127361 through 127532 fo <br />agrandtotalof <br />$482,478.98. <br />RepotNo. 09-066. <br />2. PumdiasingCardrepot <br />totaling $26,945.42 for the <br />month of Fdxuary2009. <br />Report Na 09-067. <br />3. Aacept2008 donations <br />from the Kitchen Kut Up <br />KiUmBandindie <br />amount of $1,800. <br />RepoxtNo. 09-068. <br />Resolution No. 09-016. <br />4. ConsidesationofParU <br />Payment 5 and Change <br />Order for Project 07-5, <br />Old Miller Dump Closure <br />Plan. <br />RMortNo, 09-069. <br />5. Auff"im ion to <br />p zdmein squad video <br />camera systems. <br />RepoxtNa M,070. <br />6. ConsidaatimofReques <br />for Excr*on from Lw <br />Ga nblinngLicense-St <br />Jdm the Baptist Catholic <br />Report Na 09-071. <br />7. Consideration of <br />Application fora Solicitor <br />Liomse for The Window <br />Store, LJ,C. <br />RgxxtNa 09472. <br />