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April 12, 2011 <br />5 Ayes, 0 Nays -Motion Carried <br />'Commission Minutes <br />Mayor Jacobsen received the following minutes on behalf of the City: <br />1. Public Safety Commission minutes from February 23, 2011. <br />2. Parks, Recreation and Environmental Commission minutes of March 10, 2011. <br />i <br />Special Order of Business <br />1. Recognition of Commission Members. Report No. 11-111. <br />Mayor Jacobsen presented Certificates of Appreciation to the following commission members: <br />Commissioner Bill Kerns, Public Safety Commission, 2002-2011. Commissioner Jo Tollefson, <br />Public Safety Commission, 1997-2011. Commissioner Paul Zisla, Planning Commission, 1990- <br />2011. Commissioner Bob Benke, Economic Development Commission, 2000-2011. <br />Commissioner Dennis Flahave, Economic Development Commission, 1997-2011. <br />The following commissioners were not present: <br />Commissioner Norm, Schiferl, Planning Commission, 1996-2011. <br />Commissioner Don Heinrich, Parks, Recreation & Environmental Commission, 1994-2011. <br />Commissioner Mark Nelson, Economic Development Commission, 2002-2011. <br />Mayor Jacobsen commented on the outstanding commitment demonstrated by the group of <br />commissioners. Councilmember Burg extended her gratitude to the commissioners also, and <br />encouraged the commissioners to consider serving on another commission. <br />2. Proclamation Recognizing Arbor Day and Arbor Month in the City of New Brighton. <br />ReportNo. 11-112. <br />Mayor Jacobsen read aproclamation declaring April 29, 2011 as Arbor Day, and thernonth of Mayas Arbor <br />Month in the City of New Brighton. <br />Consent Agenda <br />1. Consolidated Vouchers 134573 through 134758 for a grand total of <br />$638,569.87. Report No. 11-113. <br />2. Purchasing Card Statement for the month of March 2011. Report No. 11-114. <br />3. Acceptance of Donation from Alerus Financial. Report No. 11-115. Resolution No. <br />11-040. <br />4. Acceptance of Donation from Mr. Keith Dixon. Report No. 11-116. Resolution No. <br />11-041. <br />5. Consideration of Renewal Application for Public Premise Liquor License - <br />Big Louie's Bar & Grill. Report No. 11-117. <br />6. Acceptance of Donations from Supervalu. Report No. 11-118. <br />Page 2 of 8 <br />Commission <br />Minutes <br />1. Public Safety <br />Commission <br />meeting minutes <br />from 02-23-2011. <br />2. PREC meeting <br />minutes from 03-10- <br />2011. <br />Special Order of <br />Business <br />1. Recognition of <br />Commission <br />Members. <br />Report No. I1-111. <br />2. Arbor Day <br />Proclamation. <br />Report No. 11-112. <br />Consent Agenda <br />1. Consolidated <br />Voudras <br />RcpatNo. 11-113 <br />2. Purchasing Card <br />Stmt. Report No. <br />11-114. <br />3. Acceptance of <br />Donation from <br />Alms Financial. <br />Report No. 11-115 <br />4. Acceptance of <br />Donation from Mr. <br />Keith Dixon. <br />Report No. 11-116 <br />5. Consideration of <br />Renewal license, <br />Big Louies. Report <br />No. 11-117. <br />6. Acceptance of <br />donation from <br />Supervalu. <br />Report No. 11-119. <br />WILW-..:r1, r <br />to Cainactlirprivate <br />Redeveiorinkent by <br />and belweeothe City <br />ofNewBrightonand <br />API Crop <br />ReponNo.11-119. <br />8. Approval of <br />PSC Chairperson. <br />Report No. I1-020. <br />9. Approval ofMr. <br />Joel Norton asC7iairof <br />the PREC <br />ReportNo. 11-121 <br />