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May 25, 2010 Page 2 of 3 <br />Special Order of Business Special Order of <br />None Business <br />None <br />'Consent Agenda <br />1. Consolidated Vouchers 131548 through 131673 for a grand total of $275,466.40. <br />ReportNo.10-125. <br />2. Consideration ofApproval ofthe Plans and Specifications for Project 10-1,2010 <br />Sheet Reconstruction and Authorization to Advertise for Bids. Report No. 10-126. <br />3. Bethel University requests approval of a Nonconforming Use Permit to permit demolition of <br />covered parking stalls at 691 -7991st AVE NW. Report No. 10-127. Resolution No. 10-034. <br />4. Setting a Date for a Public Hearing on the Application for an Off Sale Liquor License <br />Brighton Discount Liquor, 850 West County Road D. Report No. 10-128. <br />5. Consideration of Traffic Signal Easement for property located at 2377 County Rd H. <br />ReportNo.10-129. <br />6. Ken Pieh requests approval of Variances and Nonconforming Use Permit for construction of a <br />detached garage at 1693 Peninsula Drive. Report No. 10-131. Resolution No. 10-035. <br />'Motion by Councilmember Burg, seconded by Councihnember Phillips to approve the <br />consent agenda with two additions. <br />5 Ayes, 0 Nays -Motion Carried <br />Public Hearing <br />None <br />Council Business <br />1. Acceptance of the City s Comprehensive Annual Financial Report and Management Reports for <br />Fiscal Year Ending December 31, 2009. Report No. 10-130. <br />Finance Director Dan Maietsreported Kern DeWenter Viere (KDV), has completed their audit of our <br />accounting records and financial statements. They have issued an unqualified, or clean, opinion that our <br />financial statements are presented fairly in all material respects. The auditors also have issued a <br />Management Letter and their Report on Compliance with Government Auditing Standards and Legal <br />Compliance. <br />Steve Wischamn (representing Kern DeWenter Viere) reported that New Brighton's long term financial <br />situation as remarkable in unstable economic times. <br />'Councilmember Samuelson and Burg gave kudos to the auditors and the City's finance department. <br />Mayor Jacobsen liked the statement; The City is better off than in than before. <br />Councilmember Bauman reported prior to the regular City Council meeting a worksession was held to <br />review the CAFR, the Management Letter, and the Reports on Compliance with Government Auditing <br />Standards and Legal Compliance. <br />Consent Agenda <br />1. Consolidated Vouches <br />131548-131673, Report <br />Na 10: 125. <br />2 Conside anonof <br />wwvalforplansand <br />specificationsforproject <br />10-1. Report Na 10-126. <br />3. Bethel University <br />requests approval of a <br />Nono nfomting Use <br />Permit to permit danolition <br />of covered padang shells <br />at691-7991sAVENW. <br />Report Na 10-127. <br />Resolution Na 10-034 <br />4. SettingadabeforPublic <br />HeanngonApplcabonof <br />offSaleliquoncctn e <br />Brighton lhscoora lici" <br />RepatNo 14128. <br />S. Cansidemon of Traffic <br />Signal Easennenafor <br />pngxitylocatedat2377 <br />County Rd H <br />ReportNa 10-129 <br />6. Kca Pich requests <br />approval of Variances and <br />No condboning Use <br />Palmitforconsh=onofa <br />detached garageat 1693 <br />Paunsulal)dve� <br />Repot No. 10-131. <br />Resolution No. 10-035. <br />Public Hearing <br />None <br />Council Business <br />1. Aaxpta nceofdheCity's <br />CenpeliertweAnnual <br />Financial Rgxdand <br />Mahagarient Reports for <br />Final YearFnding <br />]kcenabm31,2009. <br />Rq=Na 10-130 <br />