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• <br />• <br />June 23, 2009 <br />Motion by Councilmember Burg, seconded by Councilmember Phillips to waive the reading and <br />approve the Consent Agenda as presented. <br />5 Ayes, 0 Nays, Motion Carried <br />Public Hearing <br />None <br />Council Business <br />1. Discuss motion to direct staffto prepare list of City owned properties for the Council to consider, <br />and possibly direct staffto prepare for sale. <br />Councilmember Doming would like to explore the possibility of alternative revenue trough the sale ofvacant <br />City owned properties. The financial advantages were explained, first with the sale of the properties, second <br />by the taxes paid and third with building permit revenues. Councilmember Bauman requested the list <br />include any other City owned property that is currently being used by other groups. <br />Motion by Councilmember Doffing, seconded by Councilmember Phillips to direct staff to prepare a <br />list of City owned properties, and have available for the July 7d' worksessiom <br />5 Ayes, 0 Nays, Motion Carried <br />Commission Liaison Reports, Announcements and Updates <br />Citv Manalrei Dean Lotter <br />Mr. Lotter reported the recent meeting with neighboring agencies was worth the time and effort, and he will <br />likely present the information at an upcon-ung Mayor and Managers meeting. A meeting was held with the <br />three unions to further discuss furloughs and Early Retirement Incentive Programs; the Memorandum of <br />Understanding imrn the Sergeant's Union was approved as part of the consent agenda. <br />Councihnember Gina Bauman <br />Councilmember Bauman had nothing to report. <br />Councilmemher David PhiWps <br />Councilmember Phillips reported there was not a Planning Commission in June due to lack of development <br />applications. Also reported was the approval of a Temporary Sign Study Group on tonight's consent <br />agenda. <br />Mayor Larson <br />Mayor Larson reported that on June 19th, the Law Enforcement Special Olympics Torch Run was routed <br />through New Brighton with Officer Ted Layton, Detective Mitch Singer and Officer Trevor Hamdorf <br />participating in the New Brighton leg. The runners were assisted by the Police Reserves. Thanks to <br />Officer Layton for coordinating this event for New Brighton. On June 20th, Brad Krebsbach, Tom Griffin <br />3 of 4 <br />11. Consideration of <br />Renewal Application for <br />Optional 2 AM. Closing <br />Lic ensw for Jake's Sports <br />Cafi. Report No. 09-1670. <br />12. Resolution Authoria►E <br />Tennination of Contrad fa <br />Private Redevelopment by <br />andbdwecn City otNew <br />Brighton and Shaman <br />Associates, Inc. <br />Report No, 09-161. <br />Resolution No. 09-W. <br />Public Hearine <br />None <br />Council Business <br />1. Discuss motion to dint <br />staffto prepare list ofCity <br />owned properties for the <br />Council to consider; <br />andposslbly direct staffto <br />prepare for sale <br />CornmiWon Liaison <br />RWorts. Announcements <br />and U bes <br />