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February 8, 2011 <br />Page 2 of 6 <br />Special Order of Business <br />Special Order of <br />1. Updates from n's of Commissions. <br />Pd�e � Advisory <br />Business <br />Update from EDC <br />• Economic Development Commission, Mark Nelson <br />Chairperson. <br />Cit Manager Dean Lotter reported that Commissioner Mark Nelson was unable to attend, and <br />Y g P <br />Consent A¢da <br />1. Consolidated <br />the item would be rescheduled for a future date. <br />Vouchers. <br />Report No. 11-039. <br />2. Purchasing Order <br />Consent Agenda <br />statement for <br />1. Consolidated Vouchers 134060 through 134163 for a grand total of $286,226.22. <br />January 2011. <br />Report No. 11-039. <br />ReportNo. 11-040. <br />3. Cauidaabon of <br />2. Purchasing Order statement for January 2011 totaling $33,786.50. <br />amending the 2011 <br />Report No. 11-040. <br />forhe <br />Fett,, Non-Fl <br />leet <br />and Parks Capital <br />3. Consideration of Amending the 2011 Budgets for the Fleet, Non-Fleet and Parks <br />Funds. <br />Capitaluns. Report No. 11 -041. Resolution No. 11-015. <br />FdR P <br />ReportNo.0-041 <br />RevkaiatNo.11-0I5. <br />4. Consideration ofAuthorization to Purchase a 2011 Public Works Vehicle - Ford F550 4x4 Dump <br />4. Co'biden'tinn of <br />Truck. ReportNo. 11-042. <br />Authorizabon Do <br />Purchase a2011 Public <br />waksVehicle. <br />5. Consideration of Authorization to Purchase a 2011 Public Works Vehicle -Tymco Street <br />Report No. 11-042. <br />Sweeper. Report No. 11-043. <br />5Consideration of <br />Audnrizetion to <br />6. Consideration of Authorization to Purchase a 2011 Public Works Equipment - OR Jacketed Hot <br />Purchase x2°11 Public <br />' Tar Machine. ReportNo. 11-044. <br />vehicle <br />WorksNo. 11443. <br />7. Acceptance of Donations for Santa Cop. ReportNo. 11-045. Resolution No. 11-016. <br />6. Ca demsa' of <br />Aulbonahonto <br />Pu drm a2011 Public <br />8. Consideration ofMaster Joint Powers Agreement with the MN Department of Public Safety, <br />worksEgwpment <br />Bureau of Criminal Apprehension Report No. 11-046. Resolution No. 11-017. <br />RepodNo. 11.044. <br />7. Aeapang DonaWts <br />9. Consideration ofApproval of East Metro Special Weapons and Tactics Team Joint Powers <br />forsantaCop <br />Agreement. ReportNo. 11-047. Resolution No. 11-018. <br />Reportxo.11-045. <br />ResohIIionNo. 11-016. <br />10. Consideration ofAuthorization to Purchase 2011 Paries Fleet Equipment - Toro Groundsrnaster <br />a Corkderanon of <br />360. ReportNo. 11-048. <br />AVwT=A with <br />� <br />MN <br />Public Safety, BCA <br />11. Consideration ofAuthorization to Purchase 2011 Golf Course Fleet Equipment - Toro Reehnaster <br />RepatNoii-o46 <br />3100D-Fairway Mower. Report No. 11-049. <br />ResolutionNo. I Wl7. <br />9. Considaabon of <br />12. Consideration ofAuthorization to Purchase 2011 Golf Course Fleet Equipment - Bobcat Toolcat <br />ApprovalofEastMeao <br />5600 Turbo with Attachments. ReportNo. 11-050. <br />SWAT JointPowes <br />Ageamea Report <br />Na 11-047. <br />13. Consideration of Request for Exemption from Lawful Gambling License-New Brighton Eagles <br />ResolutionNo. 11-018 <br />Auxiliary#3718, ReportNo. 11-051. <br />t0. Cortsideratiai of <br />Autlznizanon to <br />14. Consideration of City Well 15 Quotes for Maintenance and Repairs. Report No. 11 -052. <br />Purchase 2011 Parks <br />FleetEquipmcnt. <br />Repa[No. 11-048. <br />