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June 23, 2009 Pa <br />5 Ayes, 0 Nays, Motion Carried <br />Co nnlisslon M inutes <br />Mayor Larson received the following minutes on behalf of the City: <br />1. Parks, Recreation and Environmental Commission minutes fi-orn May 6, 2009. <br />ge 2 of 4 <br />Canmission Minutes <br />1. PRPC Carmission <br />mmutesfanMay 6,2009. <br />2. Public Safety <br />Corrnnission meeting <br />rrfinutes frnan 29 <br />2009. <br />2009. <br />sneaal 0rder afBu <br />Now <br />2. Public Safely Commission meeting minutes from April 29 2009. <br />Consent Aatda <br />telepime cable and fiber <br />1. Consolidatedvoucim <br />optics. <br />128472 through 128609 fo <br />Special Order of Business <br />agnmdtotal of <br />None <br />$9960,W•82• <br />7. Cat ide atiarofa <br />Repo tNa 09-150. <br />Consent Auenda <br />2. Cound] Worksession <br />1. Consolidated Vouchers 128472 through 128609 for a grand total of $960,364.82. <br />Smmmy Report fium <br />Report No. 09-150. <br />June%2009.RexxtNo.09-151. <br />ReportNo. 09-156. <br />2. Council Worksession Summary Report from June 9, 2009. Report No. 09-151. <br />3. Approval of East Mean <br />SWAT Team Mutual Aid <br />3. Approval of East Metro SWAT Team Mutual Aid Agreement. Report No. 09-152. <br />Agreernent <br />Report Na 09-152. <br />Resolution No. 09-037. <br />Ramon No. 09-037. <br />4. Accept Donation from the New Brighton Eagles for funds received for the Eagles Nest at the <br />N es <br />Family Service Center. Report No. 09-153. Resolution No. 09-038. <br />Report No. 09-153. <br />Resolution No, 09-038. <br />5. Consideration of Partial Payment 1, Project 09- 1, South Water Tower Paintinp, <br />5. Ca, on OM IW <br />Report No. 09-154. <br />Payment 1, nuiectom, <br />RepodNos 09-154. <br />6. Consideration of entering into a contract with Qwest for the relocation of telephone cable and fiber 16 cmwiera of <br />optics at the southeast corner of Old Highway 8 and 14th St NW. <br />entering into a omfimt will <br />Report No. 09-155. <br />Qwest for dwmk ratimof <br />telepime cable and fiber <br />optics. <br />7. Consideration of a Resolution establishing a Temporary Sign Study Group. <br />Report Na 09.155• <br />Report No. 09-156. Resolution No. 09-039. <br />7. Cat ide atiarofa <br />Resolution establishing a <br />8. Consideration of Application for a Solicitor License for Brown Brothers Remodeling, LLC. Report <br />Tammy Sign study <br />No. 09-157. <br />CMP <br />ReportNo. 09-156. <br />Resohriicn Na 09.039 <br />9. Acceptance of Monthly Reports from Silver Lake Flats. Report No. 09-158. <br />s. c«N;daatian of <br />10. Consideration of motion to adopt a Memorandum of Understanding (MOU) between the City of <br />Application fora Solicitor <br />l .iCense foo Brown &W'er <br />New Brighton aril LELS LAcal 263 -Sergeants agreeing to participate in the City's Early Retirement <br />RanoM%U.c.RqW <br />Program. Report No. 09-159. <br />No. 09-157. <br />9. AwxptEffceofMonthly <br />11. Consideration of Renewal Application for Optional 2 A.M. Closing License for Jake's Sports Cafe. RqaU fiorn SAva lice <br />Report No. 09-160. mss. Re%xtr>o.09-158. <br />10. Cationof <br />12. Resolution Authorizing Termination of Contract for Private Redevelopment by and between City of mor, to a (Moth <br />New Brighton and Sherman Associates, Inc. Regarding Properly Referred to as the Former Long Bnght the city ofNow <br />mndLasLocI <br />Lake Landings Development within the Northwest Quadrant. Report No. 09-161. ReportNo, 09-159. <br />Resolution No. 09-040. <br />