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March 24, 2009 Page 2 of 8 Commission Minutes Camnklon M4rutea Mayor Larson received the following minutes on behalf of the City lSafety oon rni 0m firm rmuEffy28,2009. Public. Safety Commission minutes from January 28, 2009. 2 Pig Ca mnissio n Planning C.omunission minutes fimn February 17,2W9. minutes fiarn February 17, 2009. Special Order of Business soer.W*al Order d)8u 1. Presentation by New Brighton Ambassadors. 1. Prrsemt fm by New Brighton Ambassadom The New Brighton Ambassadors presorted the Mayor their family portrait, Mayor Larson accepted the 2 of Medal portrait on behalf of the City. of HamrAwards to OfaerBurtFinersonarc Olfi=EdSyp&%sid. RepcxtNa ov-oso. 2. Presentation of Medal of Honor Awards to Officer Burt Emerson and Officer Ed Sypme^wski. Report No. 09- 080. 3. Presmalionof catifica6cs to Nortlrweat Quaft Director Jacobson read a citation to accompany the Medal of Honor Awards given to offices' s Emerson and F trent � Task Sypniewski for their heroic efforts with the East Metro SWAT team on December 18, 2008 in the City of RqiortNoLWM1 Roseville. Resolution Na 09.019. consent 1. Cm9olid&d Voudias 3. Presentation of certificates to Northwest Quadrant Financial Task Force members. 127533 thmugit 127676 fa Report No. 09-081. Resolution No. 09-019. a grand to1Hl of $1,13962.29. City Manager Lotter gave some background information related to the Northwest Quadrant Financial Task Na W-m Force, and reported the goals and objectives requested from the task force have been successfiilly completed, 2 Cao.n of therefore the task force is no longer necessary. Task Force Member Larry Olson was present, and graciously to Advisory accepted his certificate. The Council expressed their appreciation to Mr. Olson, along with the other Task X015 Report No. 09-083. Force Members; Brad Martinson, Jim Rimarcik, David Tucci, Jim Lckang and Bertha Hsiao. Resoh6onNa 09.020. 3. Approval of Marmi rdum of Moron by CouncrRwmber Bw-& seconded by Councibnember Bauman W waive the reading and unarm with the adopt the resolution dbbanding the Northwest Quadrant Financial Task Force. city ofst Paul. RepatNo. 09-084. 4. App ovalofApplicfm 5 Ayes, 0 Nays, Motion Carried Pftxm fb 2009 Assam toFi &o tersGrart Program Report No, 09-085. Copt aht A nda 5. Apprvval of AppficWior 1 Consolidated Vouchers 127533 through 127676 for a grmrhd total of $1,139,362.29. Proms form Goes Report No. 09-082. Hiring Removay Program. ReportNa 09-086, 2 Consideration ofAppointmants to Advisory Commissions. Report No. 09-083. 6. =of Resolution No. 09-020. *Moved to Cotml Businessrepo tfran ale.lanes >S 3 Approval of Memorandum of Understanding with the City of St Paul. Report No. 09-084. l Na09-W. 7. AcoepW=ofma>thiy 4 Approval of Application Process for 2009 Assistance to Firefighters Grant Program. Report No. 09- � firm silver ralae 085. Report Na09-088.