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November 9, 2009 Page 2 of 6 4 Ayes, 0 Nays - Motion Carried Commission Minutes Commission Minutes Mayor Larson received the following minutes on behalf of the City: 1. Planning Commission minutes from October 20, 2009. 2. Public safety Commission minutes from September 30, 2009. Special Order of Business Special Order of Business 1. Recognition of EDC member Cynthia Leshet 1. Recognition of EDC member Cynthia Lesher. Report No. 09-273. Report No. 09-273. 2. Brian Than from Troop 106 was present as part of working towards his Consent Agenda 1. Consolidated communication badge. Vouchers 129919 throe; 130045 for a grand total 3. Adie Wickstrom representing the Ramsey County League of Local Governments of $572,264.56. recognized Councilmember Sharon Doffing for her service and her efforts Report No. 09-274. particularly in the area of Public Safety, and her recent success in the Heart Safe 2. Worksession Communities Award. Mayor Larson was recognized for his 22 years of public Summary Report from October 27 and service to the City of New Brighton, along with numerous other involvement with November 9, 2009. municipal organizations. Report No. 09-275. 3. Accept $100 Donatic Consent At?�enda for Memorial Tree 1 Consolidated Vouchers 129919 through 130045 for a grand total of $572,264.56. Planted in Hansen Park. Report No. 09-274. Report No. 09-276.Resolution No 09-075. 2 Worksession Summary Report from October 27 and November 9, 2009. 4. Approval of Medica Report NO. 09-275. Direction Agreement to a SWAT Team Medic. Report No. 09-277. 3 Accept $100 Donation for Memorial Tree Planted in Hansen Park. Report No. 09-276. Resolution No 09-075. 5. Adopt the Lease Agreement with Nation; Independent Health Clu 4. Approval of Medical Direction Agreement for a SWAT Team Medic. Association (NIHCA; Report No. 09-277. at the Family Service Center. Report No. 09- 278. 5. Adopt the Lease Agreement with National Independent Health Club 6. Association (NIHCA) at the Family Service Center. Report No. 09-278. to Adopt the Skateboard to Keep the Skateboard Park Open at Freedom 6. Adopt the Resolution to Keep the Skateboard Park Open at Freedom Park. Park. Report No. 09-27 Report No. 09-279. Resolution No. 09-076. Resolution No. 09-076. 7. Approve the use of 7. Approve the use of Temporary Signage to Promote the 5th Annual Health & Temporary Signage to Fitness Fair at the Family Service Center. Report No. 09-280. Promote the 5th Annual Health & Fitness Fair at the Family Service 8. Consideration and Approval of Partial Payment 1 and Change Order 1 to Center. ]report No. 09- Project 09-9, Old Highway 8 NW Watermain Upgrade. Report No. 09-281. 280.