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February 8,2011 Page 2 of 6 • Parks,Recreation&Environmental Commission Minutes from December 8,2010. Commission Minutes from December 8,2010. Special Order of Business 1. Updates from Chairperson's of Advisory Commissions. Special Order of Business • Economic Development Commission,Mark Nelson Update from EDC Chairperson. City Manager Dean Lotter reported that Commissioner Mark Nelson was unable to attend, and Consent A2enda the item would be rescheduled for a future date. 1.Consolidated Vouchers. Report No. 11-039. Consent Agenda 2.Purchasing Order 1. Consolidated Vouchers 134060 through 134163 for a grand total of$286,226.22. statement for Report No. 11-039. January 2011. Report No.11-040. 2. Purchasing Order statement for January 2011 totaling$33,786.50. 3.Consideration of Report No. 11-040. amending the 2011 Budgets for the Fleet,Non-Fleet 3. Consideration of Amending the 2011 Budgets for the Fleet,Non-Fleet and Parks and Parks Capital Capital Funds. Report No. 11-041. Funds. Report No.11-041 4. Consideration of Authorization to Purchase a 2011 Public Works Vehicle-Ford F550 4x4 Dump 4.Consideration of Truck. ReportNo.11-042. Authorization to Purchase a 2011 Public Works Vehicle. 5. Consideration of Authorization to Purchase a 2011 Public Works Vehicle-Tymco Street Report No.11-042. Sweeper. Report No. 11-043. 5 Consideration of Authorization to 6. Consideration of Authorization to Purchase a 2011 Public Works Equipment-Oil Jacketed Hot Purchase a 2011 Public Tar Machine. Report No. 11-044. Works Vehicle ReportNo. 11-043. 7. Acceptance of Donations for Santa Cop. Report No. 11-045. 6.Consideration of Authorization to Purchase a 2011 Pub 8. Consideration of Master Joint Powers Agreement with the MN Department of Public Safety, Works 1 uc r Bureau of Criminal Apprehension. Report No. 11-046. Report No. 11-044. 7.Accepting 9. Consideration of Approval of East Metro Special Weapons and Tactics Team Joint Powers f Donations Agreement. Report No. 11-047. ReportNo.11-045. 8.Consideration of 10. Consideration of Authorization to Purchase 2011 Parks Fleet Equipment-Toro Groundsmaster Agreement with the 360. Report No. 11-048. MN Department of Public Safety,BCA 11. Consideration of Authorization to Purchase 2011 Golf Course Fleet Equipment-Toro Reelmaster ReportNo.11-046 3100D-Fairway Mower. Report No. 11-049. 9.Consideration of Approval of East Metro SWAT Joint Powers 12. Consideration of Authorization to Purchase 2011 Golf Course Fleet Equipment-Bobcat Toolcat Agreement Report 5600 Turbo with Attachments. Report No. 11-050. No.11-047. 10.Consideration of Authorization to 13. Consideration of Request for Exemption from Lawful Gambling License-New Brighton Eagles Purchase 2011 Parks Auxiliary#3718. Report No.11-051. Fleet Equipment. ReportNo. 11-048. 14. Consideration of City Well 15 Quotes for Maintenance and Repairs. Report No. 11-052. 11.Consideration of