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April 27,201 <br />Page 2 of 7 <br />Special Order of <br />Business <br />Special Order of Business <br />1.Prodamation <br />recognizing Poppy <br />1. Proclamation supporting "Poppy Days" m the City of New Brighton. <br />Days. <br />2. Proclamation <br />2. Proclamation recognizing" Cret Active" week in the City of New Brighton Repan No. 10-102. <br />recognizing "Get <br />Active' week in the <br />Mayor Jacobsen read both the proclamations in their entirety. <br />City New <br />Brighton.- <br />Consent Agenda <br />Consent A¢en <br />1. da <br />1. Consolidated Vouches 131270 through 131416 for a grand total of $358,979.70. <br />voudlas 131270 tmmgln <br />Report No. 10-103. <br />131416foragrmdtotalof <br />$358,979.70. Report No. <br />2. Acceptance ofdonated trees received from residents in the amount of$297. Report No. 10- <br />14103. <br />104. <br />2. Aocepla ceofdonated <br />tees. Report Na 14109. <br />3. Consideration ofresolution appointing Jenna Haring to the Public Safety Commission <br />RiesDh9ion Na 14029. <br />ReportNo. 10-105. <br />3. CormtImtiorofdw <br />resolution appombnglama <br />4. Adopt Lease Agreement between Kathrine Daniels and the City of New Brighton. <br />l-l�Na 10. 05 <br />Report No. 10-106. <br />ResolntionNa 10-030. <br />5. David & Susan Hoe] request approval of a Nonconforming Use Permit and <br />nKoherme�ds <br />Special Use Permit to permit construction of an enclosed front entry within the <br />&CityofNewBrighlon <br />required 30' front yard setback at 2738 17w Terrace NW. Report No. 10-107. <br />ReponNo. 14106. <br />S. Dav d & Susan Hod <br />6. Consideration of Quotes for City Project 10-11, Water Plant 5 High Service Pump <br />equeataly alofa <br />VFD and Check Valve. Report No. 10-108. <br />Nm>irnguse <br />PernutandSpwalUse <br />7. Consideration of Renewal Application for a Personal Service License <br />Pamit <br />Rep rt No. 14107. <br />(Therapeutic Massage) for Thomas Meyer. Report No. 10-109. <br />RsanmonNo, 10-031. <br />6. ConsderaknofQuets <br />8. Consideration of Transfer of Off Sale Liquor License, Good Time Liquor. Report <br />forcitypreject 1411, <br />No. 10-110. <br />waterpW t 5 High service <br />Pump VFDandChedc <br />Valve. Repatxa 10-108. <br />Motion by Councilmember Samuelson, seconded by Councilmember Burg to approve the <br />7. Ccnsidaatim of <br />Consent Agenda as presented. <br />RenewalApplicationfora <br />(nrazgreAc Massage) fo <br />Thomas Meyer. Report <br />5 Ayes, 0 Nays-Motion Carried <br />x0.14109. <br />8. Consideration of <br />Trander ofOff Saleliquor <br />Lioase,GwdT/me <br />Public Hearing <br />Liquor. Report No. 10-110. <br />None <br />Pubric e <br />None <br />' Council Business <br />Council Business <br />1. Consideration ofagreement with Community Partners with Youth (CPY). ReportNo. 10-111. <br />1. Caudaaticn of <br />ag wnentwilhCPY. <br />RepotNo.10-111. <br />