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April 28 , 2009 <br />5 Ayes, 0 Nays, Motion Carried <br />Commission Minutes <br />None <br />Special Order of Business <br />Pagc 2 of 5 <br />co mis4m Ml°°tes <br />None <br />Sp2gW order of Business <br />1. presentation of the <br />1. Presentation of the Certificate of Achievement for Excellence in Financial Reporting d <br />g awar <br />�'fic`#e of Ac hievernent <br />for Excellence in Financial <br />for the 2007 Comprehensive Annual Financial Report (CAFR) to Kevin Mannetter, <br />Reporting award for the <br />Assistant Finance Director. Report No. 09-107. <br />2007 Cmprehensive <br />Annual Financial Rq vt <br />(CAFR) to Kevin <br />Dean Lotter reported the City pursues this award annually, and Kevin Mannetter has put forth great efforts <br />Mannetter, Assistant <br />towards receiving the award. Dan Maiers, Director of Finance reported that this is a prestigious national <br />ce Dirock <br />Finan -. <br />award requiring a great deal of effort, with stringent requirements. This is the eighteenth consecutive year <br />Rqxxt No. N107. <br />New Brighton has received the award. Mayor Larson presented Mr. Mannetter with the award <br />Consent Agenda <br />1. Consolidated Vouchers <br />2. Introduction of Bo Scout from Trop 626. <br />Y P <br />127884rand total of 127978 fo <br />a grand total of <br />$185,783.19. <br />Kurt Gronda from Troop 626 is working towards his communications merit badge. <br />Rcpat No. 09-108• <br />2. Consideration of <br />Consent Agenda <br />Proposed settlement with <br />1 Consolidated Vouchers 127884 through 127978 for a grand total of $185,783.19. <br />ACGMcCaw Cellular of <br />R rtNo.09-108. <br />Minneapolis Concerning <br />Cell Tower Lmgc in NWQ <br />Report No. 09-109. <br />2 Consideration of Proposed Settlement with ACC/McCaw Cellular of Minneapolis Concerning Cell <br />Resolution No. 09-027• <br />Tower Lease in NWQ. Report No. 09-109. Resolution No. 09-027. <br />3. Acceptance ofInterim <br />Financial Staternents for th( <br />3 Acceptance of Interim` Financial Statements for the First Quarter of 2009. <br />Fust Quarterof20o9• <br />Report No. 09-110. <br />Repot No. 0cM l0. <br />4. Consideration of <br />4. Consideration of Ordering Project 09-3, Lift 'Station 7 and Cleveland Avenue Forcemain <br />Ordering Project 09-3, Lift <br />Improvements,A vin the Plans and S fications, and authorizing the advertisement for bids. <br />Approving � g <br />station 7 and Cleland <br />AvernueForrernain <br />Report No. 09-111. <br />Imlmwe r ne nts, Approong <br />the Plans and <br />5. Consideration of ZoningCode amendment impacting Section 6-390 11 to loading <br />p g ( ) �g g <br />AuhwizigSpecifications, and <br />Autlxxizing the <br />dock facilities that face public rights -0f --way. Report No. 09-112. Ordinance No. 775. <br />advertiscmcnt for Bids. <br />RepotNo. 09-111. <br />6. Consideration of Resolution Authorizing Issuance of Default Letter to Sherman <br />5. Consideration of <br />Associates Relating to former Long Lake Landings Development. Report No. 09-113. <br />Zoning Code amendment <br />Resolution No. 09-025. ` <br />i"'pactir`g Section 6-390 <br />(11) pertaining to loidng <br />dock facilities drat face <br />public rights -of --way. <br />Report No. 09-112. <br />Motion by Couneilmember Phillips, seconded by Councilmember Burg to waive the reading and <br />6. Consideration of <br />approve the Consent Agenda as presented. <br />Resolution Audmizing <br />Issuance of Default L ettmt <br />Sherman Associates <br />5 Ayes, 0 Nays, Motion Carried <br />Relating to fanner Lcmg <br />Lake Landings <br />Development. <br />Report No. 09-113. <br />Resolution No. 09-025. <br />