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January 11, 2011 <br />Commission Minutes <br />None <br />' Special Order of Business <br />1. Updates from Chairperson's ofAdvisory Commissions. <br />Page 2 of 6 <br />Commission <br />Minutes <br />None <br />Special order of <br />Business <br />Update from PREC <br />• Parks, Remation & Envi am)eriU Commission -Raptor No. l 1.001. <br />Cha"petson <br />Consent Agenda <br />Joel Norton, Chairperson of the Parks Recreation & Environmental Commission gave an <br />1.Canohditdvmdte <br />overview of the items reviewed during the 2010 Parks, Recreation and Environmental meetings. <br />133653drwgh 133887. <br />It was reported five new commission members joined the commission in 2010; Denise Jacobsen, <br />RepatNo. 11-OM' <br />Brian Strub, Alyssa Lundberg, Adam Parker, and Jered Weber. The commission intends to <br />2.PnrdvsmgCanl <br />continue to address the issue of goose management in 2011. <br />sltmenlfmd,enmM <br />Councilmember Bauman reported residents have expressed gratitude for the improvements at the <br />Rgxd a I Ito <br />11 <br />Na I.M. <br />Disc Golf Course. <br />3 AAWum WOu hre <br />AdVgMxJ fbr2011. <br />Repvd Ah 11-004. <br />Consent Agenda <br />Resok"M H- <br />1. Consolidated Vouches 133653 through 133887 for a grand total of$761,503.06. Report No. l l- <br />'Ta6W <br />002. <br />4 DasigiaumofLegal <br />Nampa <br />2. Purchasing Card statement for the month of December 2010 totaling $22,654.88. Report No.11- <br />Rq=N° u.00s. <br />003. <br />5.AppoQwreeofuced <br />3. Appoin hnentoftheActingMayorfor2011. Report Noll -004. ResobstionNo.11-001 <br />mspechar <br />ReponNV 11-0%. <br />' <br />*Tabled. <br />6. Caiaaaae,of. <br />Appoutanentsand <br />4. Designation of Legal Newspaper. Report No. 11-005. <br />DdqgMmtDPubHc <br />RepatNo. 11- <br />5. Appointme t of weed impecior. Report No.11-006. <br />7. Gnadeabmof <br />6. Consideration ofAppointments and Delegates to Public Agencies Report No. l 1 -007. <br />mokitmdmptaung <br />kistitaftonsasdTodwries <br />Resolution No. 11 -002. <br />etvsadsform%e&= <br />�r�r� <br />7. Considerdtion ofresolution designating institutions as depositories of city fiords for investment 11. RepmNa 11-0x. <br />purposes and naming the primary depository for 2011. Report No. l 1.008. <br />Resolution No. 11 -003 s.Aamowladge*antan <br />8. Admowledgement and acoeptance ofCbange forthe Better donations in 2010. ReportNo. 11- 2oio. RepatNo.11-009. <br />009. Resolution No. 11 -004. <br />9. Aecepamwof2010 <br />Dmatiats Sam New <br />9. Acceptance o172010 Donations from New Brighton Kitchen Kit Ups Band in the amount of BdgtumKkhenKitq <br />$1, 200. Report No. 11 -010. ResohrtionNo.11-005. Band <br />Repat No. 1I -010. <br />10. Consideration ofApplication for a Solicitor License for Custom Renodders, hnc. Report No. l l- in Cu,ssiaaaton of <br />' 011. App efbrcuknol ek <br />licasefaCusam <br />11. Consideration of a Zoning Code Amendment amending Section 7- 230(7) pertaining to Na 11 --011. <br />maximu ingross floor areas for Planned Unit Developrne is within the Northwest Quadrant. <br />Report No.11 -012. Ordinance No. 795. <br />