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April 12,2011 Page 3 of 8 <br /> 7. Consideration of Second Amendment to Contract for Private Redevelopment by and 10.Andy Blyce on <br /> to <br /> between the City of New Brighton and API Group Headquarters,LLC regarding behalfResource <br /> SUP. <br /> Resource SUP. <br /> construction of Second Office Building. Report No.11-119. Resolution No.11-042. ReportNo.11-122. <br /> 8. Approval of Mr.Robert Allen as Chair of the Public Safety Commission. lit sta 1ee ent <br /> ReportNo. 11-120. for anew concrete RR <br /> crossing at 1'St NW. <br /> 9. Approval of Mr.Joel Norton as Chair of the Parks,Recreation and Environmental 12.Consideration of <br /> Commission. Report No.11-121. Accepting Bids and <br /> Awarding a Contract <br /> fo10.AndyBryce on behalf of CU Auto Resource Center requests approval of a Oakwoodaroect Drive <br /> � � pp Drive and <br /> Special Use Permit to allow automotive sales at 877 3r Street SW, Suite#6. Bristol Avenue Mill& <br /> Report No. 11-122. Resolution NO. 11-043. Overlay.ReportNo. <br /> 11-124 <br /> 11. Consideration of a Crossing Surface Installation Agreement for a new 13.Considerationof <br /> concrete railroad crossing at 1st Street NW. Report No. 11-123. removal of Ruben <br /> Vazquez from the EDC <br /> due to attendance. <br /> 12. Consideration of Accepting Bids and Awarding a Contract for Project 11-2C,Oakwood ReportNo.11-125. <br /> Drive and Bristol Avenue Mill&Overlay. Report No.11-124. Resolution No. 11-044. <br /> 14.Consideration <br /> of"New Brighton <br /> 13. Consideration of removal of Commissioner Ruben Vazquez from the Economic Exchange"name <br /> Development Commission due to attendance. Report No. 11-125. and design for the <br /> NWQ Report No. <br /> 11-126. <br /> 14. Consideration of"New Brighton Exchange"name and design for the <br /> Northwest Quadrant. Report No. 11-126. Resolution No. 11-045. 15. Appointment <br /> of Council Liaisons <br /> to Advisory <br /> 15.Appointments of Council Liaisons to Advisory Commissions. Commissions. <br /> Report No. 11-127. Resolution No. 11-046. Report No. 11-127. <br /> 16. Approval of <br /> 16:Approval of the lease with Ramsey County for the Library space at the New lease w/Ramsey <br /> Brighton Community Center. Co.for the library <br /> space at the NB <br /> Community Center. <br /> 17:Agreement with Stuart Companies regarding title issues with the land <br /> 17. Agreement <br /> with Stuart Co <br /> regarding title <br /> issues. <br /> Motion by Councilmember Phillips,seconded by Councilmember Burg to approve the Consent <br /> Agenda as amended. <br /> Public Hearing <br /> 5 Ayes,0 Nays-Motion Carried Public <br /> Improvement <br /> Hearing to consider <br /> Public Hearing project 11-1,2011 <br /> Street <br /> 1. Public Improvement Hearing to Consider Project 11-1,2011 Street Rehabilitation. Rehabilitation. <br /> Report No. 11-128. Resolution No 11-047 and 11-048. Report No. 11-128. <br /> Craig Schlichting, Civil Engineer II reviewed the City's comprehensive street plan, explaining about 2.3 <br /> miles per year are scheduled for reconstruction. A Neighborhood meeting was held in February 2011. <br /> Photos of the selected streets were displayed. Mr. Schlichting explained several of the selected streets <br />