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April 26,2011 Page 2 of 5 <br /> Commission Minutes Special Order of <br /> BMayor Jacobsen received the followingminutes on behalf of the City: osiness <br /> Y None <br /> 1. EDC Minutes from March 15th , 24th and 29th 2011. <br /> 2. Planning Commission minutes from March 15, 2011. Consent Agenda <br /> 1. Consolidated <br /> Vouchers totaling <br /> $395,353.72. <br /> Special Order of Business Report No. 11-130. <br /> Mayor Jacobsen introduced Dan and Sam Swanson,both representing Troop#626,from St Odilia school and 2. Consideration of <br /> church. Dan Swanson reported he is working towards becoming an Eagle Scout Tobacco License <br /> for Croix Oil <br /> ConsentCompany. Report <br /> Agenda <br /> No. 11-131 <br /> 1. Consolidated Vouchers 134759 through 134912 for a grand total of <br /> $395,353.72. Report No. 11-130. 3. Consideration of <br /> a Special Use <br /> Permit for Pratt <br /> 2. Consideration of Tobacco License for Croix Oil Company. Report No. 11-131. Ordway Properties <br /> Report No. 11-132. <br /> 3. Consideration of a Special Use Permit for Pratt Ordway Properties to allow an 4. Consideration of <br /> amendment to the existing Comprehensive Sign Plan for Main Street Village, 500 5th a Special Use <br /> AVE NW, specifically to allow a larger tenant sign for the corner tenant space of Permit for Vicki <br /> Van le to <br /> Building E. Report No. 11-132. operation of allow <br /> doggie day care <br /> 4. Consideration of a Special Use Permit for Vicki Van Dale to allow operation of a business out of an <br /> l <br /> doggie day care business out of an existing industrial building located at 1561 Old bu ldingllocated at <br /> Highway 8 NW. Report No. 11-133. *Moved to Council Business. 1561 Old Highway <br /> 8 NW. Report No. <br /> 5. Authorization to Change the Name of the FamilyService Center to the New Brighton Coul *Moved to <br /> g g CouncincilBusiness <br /> Community Center. Report No. 11-134. <br /> 5.Authorization to <br /> 6. Consideration of Amending City Code Chapter 19, Section 5 (4): Parks and Change the Name of <br /> the Family Service <br /> Recreation-General Conduct: Hunting, Fishing or Molesting Wildlife. 11-135. Center to the New <br /> Brighton <br /> Community Center. <br /> Report No. 11-134. <br /> Motion by Councilmember Phillips,seconded by Councilmember Burg to approve the Consent 6.Consideration of <br /> Agenda as amended. Amending City <br /> Code Chapter 19, <br /> Section 5(4): <br /> Parks and <br /> 5 Ayes,0 Nays-Motion Carried Recreation-General <br /> Conduct: Hunting, <br /> Fishing or <br /> Molesting Wildlife. <br /> Public Hearing 11-135. <br /> 1. Vacation of an existing Drainage &Utility Easement lying along the northerly 5' of Public Hearing <br /> Outlot A, LONG LAKE LANDING. Report No. 11-136. 1.Vacation of an <br /> existing Drainage <br /> CityPlanner Gundlach reported this request consists of the vacation of an existing5' &Utility Easement <br /> p q lying along the <br /> drainage and utility easement that is located along the northerly 5' of Outlot A within the plat northerly 5'of <br /> known as LONG LAKE LANDING. This easement must be vacated as it interferes with the Outlot A,LONG <br /> LA buildinglocation of the Stuart Company 124 unit apartment building. LANDING. <br /> proposed p Y p Report No. 11-136. <br />