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November 9, 2009 <br />Page 2 of 6 <br />43 Ayes, 0 Nays -- Motion Carried <br />Commission Minutes <br />Commission Minutes <br />Mayor Larson received the following minutes on behalf of the City: <br />1. Planning Commission minutes from October 20, 2009. <br />2. Public safety Commission minutes from September 30, 2009.` <br />Special Order of <br />Business <br />Special Order of Business <br />1. Recognition of EDC <br />member Cynthia Lesher <br />Report No. 09-273. <br />1. Recognition of EDC member Cynthia Lesher. Report No. 09-273. <br />2. Brian Than from Troop106 was resent as art of working towards his <br />p p g <br />Consent Agenda <br />1. Consolidated <br />communication badge. <br />vouchers 129919 throe; <br />130045 for a grand total <br />Ramsey County Le <br />3. Adie Wickstrom representing the RCt Le of Local Governments <br />of $572,264.56. <br />Report No. 09-274. <br />recognized Councilmember Sharon Doffing for her service and her efforts <br />particularly in the area of Public Safety, and her recent success in the Heart Safe <br />2. Worksession <br />Communities Award. Mayor Larson was recognized for his 22 ears of public <br />Y Y, P <br />Summary Report from <br />October 27 and <br />service to the City of New Brighton, along withnumerousother involvement With <br />November 9, 2009, <br />municipal organizations. <br />Report No. 09-275. <br />3. Accept $100 Donati< <br />Consent Agenda <br />for Memorial Tree <br />1 Consolidated Vouchers 129919 through 130045 for a grand total of $572,264.56. <br />Planted in Hansen Park. <br />Report No. 09-274. <br />Report No. 09-276. <br />4. Approval of Medica <br />2 Worksession Summary Report from October 27 and November 9, 2009. <br />Direction Agreement fo <br />ReReport No. 09-275. <br />P <br />a SWAT Team Medic. <br />Report No. 09-277. <br />3 Accept $100 Donation ;for Memorial Tree Planted in Hansen Park. <br />5. Adopt the Lease <br />Report NO. 09-276. <br />Agreement with Nation: <br />Independent Health Clu <br />Association (NIHCA; <br />4. Approval of Medical Direction Agreement for a SWAT Team Medic. <br />at the Family Service <br />Report NO: Q9-277. <br />p <br />Center. Report No. 09- <br />278. <br />5. Adopt the Lease Agreement with National Independent Health Club <br />6. Adopt the Resolutior <br />Association NIHCA at the FamilyService Center. Report No. 09-278. <br />p <br />to Keep the Skateboard <br />Park Open at Freedom <br />Park. <br />6. Adopt the Resolution to Keep the Skateboard Park Open at Freedom Park. <br />Report No. 09-279. <br />Report No. 09-279. <br />7. Approve the use of <br />Temporary Signage to <br />7. Approve the use of Temporary Signage to Promote the 5th Annual Health & <br />Promote the 5th Annual <br />Fitness Fair at the FamilyService Center. Report No. 09-280. <br />Health & Fitness Fair at <br />the Family Service <br />Center. Report No. 09- <br />8. Consideration and Approval of Partial Payment 1 and Change Order I to <br />280. <br />Project 09-9, Old Highway 8 NW Watermain Upgrade. Report No. 09-281. <br />8. Consideration, and <br />