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June 9, 2009 Page 2 of 4 <br />Parks, Recreation and Environmental Commission Minutes ofApril 1, 2009 <br />2009.. <br />Special <br />Order of Business <br />suedal Order of Businew <br />Notre <br />None <br />Consent Agenda <br />Consent Agenda <br />1. Cor�sol uugh 128471 f <br />1 1242. fora <br />1 <br />Consolidated Vouchers 128324 through 128471 for a grand total of $1,173,191.42. <br />U of $1,173,191.42. <br />total of$1,173,191.42. <br />Report No. 09-138. <br />Report No. 09-138. <br />2. Aoceptarrce of urchasing <br />2. <br />Acceptance of Purchasing Card Report for the month of May 2009 totaling $16,285.40. <br />Card Report for the month of <br />Report No. 09-139. <br />S�zo 4toraling <br />Report No. 09-139. <br />3. <br />Council Worksession Summary Report from May 26,2W9. Report No. 09-140. <br />3. Courrcii Wodssessivn <br />Rpt from May 26, 2009. <br />4. <br />Council Worksession Summary Report from June 2,2W9. Report No. 09-141 <br />Report No. 09-140. <br />4. Council Wodrsmon <br />5. <br />Consideration of Partial Payment 8, Project 07-5, Old Miller Dump Closure. <br />Report from June 2, 2009. <br />Report No. 09-142. <br />Report No. 09-141 <br />5. Consideration of Partial <br />6. <br />Consideration of Professional Engineering Services for City Project 09-9, Old Highway 8 NW <br />Payaiend 8, Project 07-5, old <br />Report No. 09-143. <br />MlIUpgrade. No. urnp <br />Report No. 09-142. <br />Report <br />7. <br />Consideration of an ordinance changing the title from Sanitarian to Cale Enforcement Officer in <br />6. Consideration of <br />Professional Engineering <br />Chapter 23 of the City Code. Report No, 09-144. <br />Services for city Project 09-9 <br />Old Highway 8 NW <br />8. <br />Consideration of an Ordinance tens 10 and 27 of the Ci Code. Report No. 09-145. <br />repealing Chap � � <br />RepatNo. 09-143. <br />R <br />9. <br />Consideration of an ordinance repealing Chapters 21 and 23 of the City Code relating to <br />7. Ca-6deration of an <br />ordinance changing the title it <br />Employment & License background checks, and adopting a new Article 6-Criminal History <br />Chapter 23 of die City Corte. <br />Background. Report No. 09-146. <br />Report No. 09-144. <br />8. Comiderationofan <br />10. <br />Consideration of Request for Exemption from Lawful Gambling License - Community Partners <br />ordinance g Cliapter <br />with Youth Report No. 09-147. <br />Report No. 09-145. 5. Com <br />11. <br />Consideration of Request for Temporary On-Sale Liquor License - New Brighton Eagles #3718. <br />9. Considerationofan <br />Chaptom <br />Report No. 09-148. <br />221�o�C ty Code <br />Report No, 09-146. <br />10. Cottsid�onofRequest <br />Motion by Councilmember Phillips, seconded by Councilmember Burg to waive the reading and <br />forExert>ptionfinm i-aawful <br />the Consent Agenda as resented. <br />PP P <br />Gainblapprove <br />Rg3ort ngr,9-147. . <br />Report No. o9-147. <br />11.Consideration of Request <br />5 Ayes, <br />0 Na Motion Carried <br />forTernporaryOn-Sale <br />LiquarLicffne-New <br />BdghtonEagles#3718. <br />Report No. 09-148. <br />Public Hearin <br />Public Heap <br />None <br />None <br />