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February 22,2011 Page 2 of 10 • EDC Minutes from January 18, 2011 Special Order of Business • Planning Commission minutes from January 18, 2011. 1.Public Safety Department AnnualAwards. 2. Update form Special Order of Business EDC chairperson. 1. Public Safety Department Annual Awards. Consent Agenda 1. Consolidated City Manager Lotter and Director Jacobson presented the following Police Officers with Vouchers. various awards: Report No. 11-059 Commendation Award: Ted Layton 2.Consideration of Change Order 1 and Special Commendation Award: Matt Voeller Final Payment, Payment 3 for Project 10-6,WTP#1 Upper 2010 Police Officer of the year Award& Mitch Singer RoofReplacement. Letter of Commendation ReportNo.11 060 3.Consideration of 2010 Traffic Safety officer of the year& Final Payment, Special Commendation Award: Dustin Bengston Payment 3 for Project 9- 40,Family Service CenterUpper Roof Replacement.Report 2. Updates from Chairperson's of Advisory Commissions. No.11-061. 4.Consideration of • Economic Development Commission,Bob Benke Authorization to Purchase 2011 Non- Fleet Equipment Acting Chairperson Bob Benke gave an overview of the 2010 EDC meetings, as well as Report No. 11-062. anticipated discussion topics for 2011. 5. Consideration of Request for Exemption from Consent Agenda Lawful Gambling 1. Consolidated Vouchers 134164 through 134330 for a grand total of$282,087.98. License-Northern Voices. Report No. Report No. 11-059. 11-063 2. Consideration of Change Order 1 and Final Payment,Payment 3 for Project 10-6,WTP#1 6. Consideration of Request for Upper Roof Replacement. Report No. 11-060. Exemption from Lawful Gambling - 3. Consideration of Final Payment,Payment 3 for Project 9-40,Family Service Center Upper License Benedictine Health Roof Replacement. Report No. 11-061. Center at Innsbruck. Report No. 11-064. 4. Consideration of Authorization to Purchase 2011 Non-Fleet Equipment-Water Heaters for the New Brighton Community Center. Report No. 11-062. 7.Consideration of Application for Temporary on-sale 5. Consideration of Request for Exemption from Lawful Gambling License- liquor license. Northern Voices. Report No. 11-063. Report No 11-065. 8. Consideration to 6. Consideration of Request for Exemption from Lawful Gambling License- replace 2004 Public Benedictine Health Center at Innsbruck. Report No. 11-064. safety Unit. Report No. 11-066. 7. Consideration of Application for Temporary On-Sale Liquor License- 9.Consideration to Benedictine Health Center at Innsbruck. Report No. 11-065. replace 2006 Dodge Charger. Report No. 11-067.