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9 5 Ayes, 0 Nays, Motion Carried <br />Commission Minutes <br />Mayor Larson received the following minutes on behalf of the City. <br />June 23, 2009 Pa e 2 of 4 <br />Commission Minutes <br />1. PREC Commission <br />minutes from May 6, 2009. <br />2. Public Safety <br />Commission meeting <br />minutes from April 29 <br />2009. <br />Special Order of Busing <br />None <br />1. Parks, Reaeration and Environmental Commission minutes from May 6, 2009. <br />2. Public Safety Commission meeting minutes from April 29 2009. <br />consent Agegda <br />I. Consolidated Vouchers <br />128472 through 128609 fa <br />Special Order of Business <br />a end total of <br />None <br />$960,364.82. <br />Report No. 09-150. <br />Consent Agenda <br />Z Cmicil worksession <br />1. Consolidated Vouchers 128472 through 128609 for a grand total of $900,364.82. <br />Summary ReportfiDm <br />Report No. 09-150. <br />r> epor, Noo.. 09-151. <br />2. Council Worksession Summary Report from June 9, 2009. ' ReportNo. 09-151. <br />3. Approval of EastMem° <br />SWAT Team Mutual Aid <br />Agxw-nent <br />3. Approval of East Metro SWAT Team Mutual Aid Agreement. Report No. 09-152. <br />Report No. 09-Is2. <br />Resolution No. 09-037, <br />Resolution No. 09-037. <br />4.Ac sept Donation from th <br />4. Accept Donation from the New Brighton Eagles for funds received for the Eagles Nest at the <br />New Brighton Eagles <br />Family Service Center. Report No. 09-153. Resolution Na 09-038. <br />Report No. 0( -153. <br />Resolution No. 09-03& <br />5. Consideration of Partial Payment 1, Project 09-1, South Water Tower Painting. <br />5. ConsideationofPartial <br />Report No. 09-154. <br />Payment 1, Prt>jett09-1, <br />Report No. 09-154. <br />6. Consideration of entering into a contract with Qwest for the relocation of telephone cable and fiber <br />6. Consideration of <br />optics at the southeast comer of Old Highway 8 and 14th St NW. <br />enteringintoaconowvvid <br />Report No. 09-155. <br />Qwest for the relocation of <br />telephone able and fiber <br />optics. <br />7. Consideration of a Resolution establishing a Temporary Sign Study Group. <br />Retort No. 09-155. <br />Report No. 09-156. Resolution No. 09-039. <br />7. Consideration of a <br />Resolution eslablislring a <br />8. Consideration of Application for a Solicitor License for Brown Brothers Remodeling, LLC. Report <br />TempomrY sign study <br />No. 09-157. <br />ck,. <br />Report No. 09-156. <br />Resolution No. 09-039 <br />9. Acceptance of Monthly Reports from Silver Lake Flats. Report No. 09-158. <br />8. Considaation of <br />Application fora Solidux <br />10. Consideration of motion to adopt a Memorandum of Understanding (MOU) between the City of <br />License for Brawn Brother <br />New Brighton and LELS Local 263 -Sergeants agreeing to participate in the City's Early Retirement <br />Remodeling, LLC.. Report <br />Program. Report No. 09-159. <br />No, 09-157, <br />9. Acceptance of Monthly <br />11. Consideration of Renewal Application for Optional 2 AM. Closing License for Jake's Sports Cafe. <br />Reports num Silva- Lake <br />Report No. 09-160. <br />Flats. Report No. 09-158. <br />10. Consideration of <br />12. Resolution Authorizing Tennination of Contract for Private Redevelopment by and between City of <br />motion to adopt a (MOU) <br />New Brighton and Sherman Associates, Inc. Regarding Property Referred to as the Former Long <br />between the City of Ncw <br />Brighton and LELS l coal <br />Lake Landings Development within the Northwest Quadrant. Report No. 09-161. <br />263- Report No. 09-159. <br />Resolution No. 09-040. <br />