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February <br />• EDC Minutes from January 18, 2011 <br />• Planning Commission minutes from January 18, 2011. <br />22, 2011 Page 2 of 10 <br />Special Order of <br />Business <br />Request for <br />1. Public Safety <br />Agenda <br />Department <br />Exemption from <br />AnnualAwards. <br />Special Order of Business <br />2. Update form <br />1. Public Safety Department Annual Awards. <br />EDC chairperson. <br />Report No. 11-059. <br />Consent Aeends <br />City Manager Lotter and Director Jacobson presented the following Police Officers with <br />1. Csolidated <br />vouchm . <br />various awards: <br />Report No. 11-059 <br />Commendation Award: Ted Layton <br />2. <br />Consideration ofChange Older 1 and Final Payment, Payment 3 for Project 10f, WTP#1 <br />2 Cansidaabonof <br />Special Commendation Award: Matt Voeller <br />Chaigeoider I and <br />Final Payme t, <br />Upper RoofReplacement. ReportNo. 11-060. <br />Paymas3 forProjeex <br />2010 Police Officer of the year Award& Mitch Singer <br />146' ReplawTPUpper <br />Report <br />Letter of Commendation <br />N4 11-060. <br />RepatNo,11-060 <br />2010 Traffic Safety officer of the year & 3. <br />Fi c.�a�onnf <br />FinalPayrrtent, <br />Special Commendation Award: Dustin Bengston Payme t3forPnjea9- <br />40, Famly Service <br />CenterUpperRoof <br />Replaofflxm Report <br />2. Updates froms of Ad <br />Chalrpe50n'VlBI)ijrCommissions. No. 11-061. <br />4. Consideration of <br />• Economic Development Conm ssion, Bob Benke Authorization to <br />Purchase 2011 Non. <br />Acting Chairperson Bob Benke gave an overview of the 2010 EDC meetings, Fleet Equipment <br />g > as weas Report No. 11-062. <br />anticipated discussion topics for 2011. <br />5. Consideration of <br />Request for <br />Consent <br />Agenda <br />Exemption from <br />1. <br />Consolidated Vouchers 134164 through 134330 for a grand total of $282,087.98. <br />Lawful Gambling <br />License -Northern <br />Report No. 11-059. <br />voices. Report No. <br />11-063 <br />2. <br />Consideration ofChange Older 1 and Final Payment, Payment 3 for Project 10f, WTP#1 <br />6. Consideration of <br />Upper RoofReplacement. ReportNo. 11-060. <br />Request for <br />Exemption from <br />3. <br />Consideration of Final Payment, Payment 3 for Project 9-40, Family Service Center Upper <br />Lawful Gambling <br />License - <br />Roof laceneM R <br />Rep eportNo.11061. <br />Benedictine Health <br />Center at Innsbruck. <br />4. <br />Consideration of Authorization to Purchase 2011 Non -Fleet Equipment -Water <br />Report No. I1-064. <br />Heaters for the New Brighton Community Center. Report No. 11-062. <br />7. Consideration of <br />Application for <br />5. <br />Consideration of Request for Exemption from Lawful Gambling License - <br />Temporary on -sale <br />liquor licensc. <br />Northern Voices. Report No. 11-063. <br />Report No 11-065. <br />6. <br />Consideration of Request for Exemption from Lawful Gambling License - <br />8. Consideration to <br />replace 2004 Public <br />' <br />Benedictine Health Center at Innsbruck. Report No. 11-064. <br />Safety Unit. <br />Report No. 11-066. <br />7. <br />Consideration of Application for Temporary On -Sale Liquor License - <br />9. Consideration to <br />Benedictine Health Center at Innsbruck. Report No. 11-065. <br />replace 2006 Dodge <br />Charger. Report <br />No. 11-067. <br />