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May 11, 2010 <br />Special Order of Business <br />Page 2 of 3 <br />Special Order of <br />Business <br />None <br />None <br />Consent Agenda <br />I Comvlidand Vouchers <br />131417tluough131547 <br />Consent Agenda <br />Report No. 14115. <br />1. Consolidated Vouchers 131417 through 131547 for a grand total of $414,316.30. <br />Report No. 10-115. <br />� �l'9Og�`rt <br />Aprilzolo. Repot <br />No. 10-116. <br />2. Purchasing Card report for April 2010. ReportNo.10-116. <br />3. Aceeptmnceofltuaint <br />Financial Statenartsfa <br />3. Acceptance of Interim Financial Statements for the First Quarter of 2010. ReportNo.10-117. <br />deFvstQuartaofmo. <br />RepatNo. 14117. <br />4. Consideration of Proposals for City Project 10-13, 1s'/2uiAvenue Alley Sanitary Sewer <br />4.Conideadonof <br />Repair. Report No. 10-118. <br />PruposalsfocityPmjat <br />1013,ReportNo.10-118. <br />5. Consideration of Bids and Award for 2010 Reroofing of the Family Service Center <br />5. Cb deraticn of Bids <br />(FSC) and Water Treatment Plant Project. Report No. 10-119. <br />andAwandfor2010 <br />Resolution No. 10-032. <br />Reroofing of the <br />Family Service <br />Center (FSC) and <br />6. Consideration of Final Payment for City Project 09-6, Long Lake Park Trail Connection. <br />water Treatment <br />Report No. 10-120. <br />Plant Project. Report <br />No. 10-119. <br />Resolution No. 10- <br />7. Approval o172010-2011 Master Labor Agreement between LELS Local 113, and the Cityof <br />032. <br />New Brighton. ReportNo.10-121. <br />6. Camters0irel <br />' <br />8. Motion to Approve the 33a Annual Town Hall Meeting Announcement and Temporary Sign <br />PaymentfoCityProtyProject <br />09-6, Report No. 10- <br />Usage. Report No. 10-122. <br />120. <br />7. Appuvdof2OlO- <br />9. Consideration ofTransfer of On Sale Liquor License, Adagio's Pizza Factory. Report No. 10- <br />201111 Master Labor <br />123. <br />Agteauaubetwcm <br />LELS Leal 113, and the <br />01yofNew Brighton. <br />10. Approval ofthe Agreement between Health Partners and the City of New Brighton.. <br />Repot No. 14121. <br />Report No. 10-124. Resolution No. 10-033. <br />8. Motion toApprbvE the <br />3P Annual Town HaR <br />MatingAnvwonoenant <br />andTemaaary Sign <br />Usage <br />RepotNa.14122 <br />Motion by Councilmember Bauman, seconded by Councilmember Burg to approve the <br />consent agenda with an amendment to item Number 7; an analysis of the contract given by <br />9. Coaadcrahmof <br />Manager Lotter to the council at a future date. <br />g <br />TransferofSale <br />LiquoroLaoanise, Adagio's <br />Pim Factay. <br />ReportNo. 14173. <br />4 Ayes, 0 Nays-Motion Carried <br />to Approvalofdte <br />Agreement betwee <br />n <br />Hea11hPantrnesanddne <br />ublic Hearin <br />City of New Brighton. <br />Repatxa 14124. <br />fflone <br />ResolutiotNo. 14033. <br />Public Hearne <br />None <br />