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April 28, 2009 Page 2 of 5 <br />5 Ayes, 0 Nays, Motion Carried <br />Commission Minutes COo" Minutes <br />None Now <br />snakier order OrBushm <br />Special Ogler of Business 1 • PreWatimofthe <br />Catificame of Adrieviax�ent <br />1. Fresentation of the Certificate of Aduevernent for Excellence in Financial Reporting award Ce fbrExcellence in ievern nal <br />for the 2007 Comprehemve Annual Financial Report (CAFR) to Kevin Mannetter, Reporting award fordw <br />Assistant Finance Director. Report No. 09-107. 2007 Cmptliensive <br />Annual FmmwW Report <br />Dean Lotter reported the City pursues this award annually, and Kevin Mannetter has put forth great efforts Mmwtkr, Ass mi <br />towards receiving the award Dan Maim, Director of Finance reported that this is a prestigious national Firm=Director. <br />award requiring a great deal of effort, with stringent requirements. This is the eighteenth consecutive year ReportNo. 09-107. <br />New Brighton has received the award. Mayor Larson presented Mr. Mannetter with the award. cwt Atla <br />1. Ca>soikkedvauchers <br />IZ7884 dnnugh 127M fo <br />2. Introduction of Boy Scout from Troop 626. a gaid tit of <br />$185,783.19. <br />Kurt Gronda from Trop 626 is working towards his communications melt badge. ReportNV09LI08. <br />2. Carsidezatim of <br />Consent Agenda Proposed 5etdement with <br />1 Consolidated Vouchers 127884 through 127978 for a grand total of $185,783.19. ACC/mccaw cenular of <br />Report No. 09-108. CeUTmwLe&qemNWC <br />Report No. 09-109. <br />2 Consideration of Proposed Settlement with ACC/McCaw Cellular of Minneapolis Concerning Cell Rein No. 09.027. <br />Tower Lease in NWQ. Report No. 09-109. Resolution No. 09-027. 3. A=ptm=ofhmmim <br />Finanpal Statements fordo <br />3 Acceptance of Interim Financial Staternerlts for the First Quarter of 2009. Fit Qumier of2009. <br />Report No. 09-110. Report No. 09-110. <br />4. Caisideration of <br />4. Consideration of Ordering Project 09-3, Lift Station 7 and Cleveland Avenue Fomernain Ordering Project 09-3, Lal1 <br />Im veaments, A the Plans and S fic�i and authorizing the advertisement for bids. $mar 7 and Cleveland n <br />pro 1�n�g 1� � oozing AvenueFacerxrain <br />Report No. 09-111. hMmvwff&,, Approving <br />die Plans and <br />5. Consideration of a Zoning Code amendment impacting Section 6-390 (11) pertaining to loading �� <br />Authorizing <br />dock facilities that face public rights-of-way. Report No. 09-112. Ordinance No. 775. advertisonent for Bids <br />ReportNo. 09-111. <br />6. Consideration of Resolution Authorizing Issuance of Default Letter to Sh=m 5. C«is►ae ation ofa <br />Associates Relating to former Long Lalce Landings Development. Report No. 09-113. Zaing Codemmdment <br />Resolution No. 09-025. irmactirw seWon6-390 <br />(11) paining to loading <br />dock facilities that face <br />publicrights-of-way. <br />Report No. 09-112. <br />Motion by Councilmember Phillips, seconded by Councilmember Burg to waive the reading and 6. Consideration of <br />approve the Consent Agenda as presented Resolutian Aud arizing <br />Isstw=ofDe&A Lettmt <br />Sherman Associates <br />Rdatmg to fames' Lang <br />5 Ayes, 0 Nays, Motion Carried <br />ReportNo. 09-113. <br />Resolution Na 09425. <br />