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April 12, 201 I Page 3 of 8 <br />7. Consideration of Second Amendment to Contract for Private Redevelopment by and lo. Andy UAuon <br />�to <br />between the City ofNew Brighton and API Group Headquarters, LLC regarding ResourceSUP. <br />` <br />conshudion of Second Office Building, Report No. 11-119. Resolution No. 11-042. ReportNo.11-122. <br />' 8. Approval of Mr. Robert Allen as Chair ofthe Public Safety Commission. <br />ReportNo.11-120. <br />9. Approval of Mr. Joel Norton as Chair of the Parks, Recreation and Environmental <br />Commission. ReportNo. 11-121. <br />10. Andy Bryce on behalf of CU Auto Resource Center renests approval of a <br />Special Use Permit to allow automotive sales at 877 3r Street SW, Suite #6. <br />Report No. 11-122. Resolution NO. 11-043. <br />11. Consideration of a Crossing Surface Installation Agreement for a new <br />concrete railroad crossing at 1st Street NW. Report No. 11-123. <br />12. Consideration ofAccepting Bids and Awarding a Contract for Project 11-2C, Oakwood <br />Drive and Bristol Avenue Mill & Overlay. Report No. 11 -124. Resolution No. 11-044. <br />13. Consideration ofremoval of Commissioner Ruben Vazquez from the Economic <br />Development Commission due to attendance. Report No. 11-125. <br />14. Consideration of "New Brighton Exchange" name and design for the <br />' Northwest Quadrant. Report No. 11-126. Resolution No. 11-045. <br />15. Appointments of Council Liaisons to Advisory Commissions. <br />Report No. 11-127. Resolution No. 11-046. <br />16: Approval of the lease with Ramsey County for the Library space at the New <br />Brighton Community Center. <br />17: Agreement with Stuart Companies regarding title issues with the land <br />Motion by Counc&nember Phillips, seconded by Couneilmember Burg to approve the Consent <br />Agenda as amended. <br />5 Ayes, 0 Nays - Motion Carried <br />Public Hearin¢ <br />1. Public Improvement Hearing to Consider Project 11-1, 2011 Street Rehabilitation. <br />Report No. 11-128. Resolution No 11-047 and 11-048. <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 />11. Consideration of <br />instailation agreement <br />foranewconaete RR <br />anssmg at l' S1NW. <br />12. Camderatiatof <br />AccepgBidsand <br />Awa,dingaCanhart <br />forNectl l -2C, <br />Oakwood Drive and <br />BristolAve ucMill & <br />Overlay. Repat No. <br />11-124 <br />13.CConsideratiwt of <br />removal of Ruben <br />VaaualiumheEDC <br />due to attenda m <br />RepatNo.11-125. <br />14. Consideration <br />of "New Brighton <br />Exchange" name <br />and design for the <br />NWQ Report No. <br />I1-126. <br />15. Appointment <br />of Council Liaisons <br />to Advisory <br />Commissions. <br />ReportNo. 11-127. <br />16. Approval of <br />lease w/ Ramsey <br />Co. for the library <br />space at the NB <br />Community Center. <br />17. Agreement <br />with Stuart Co <br />regarding title <br />issues. <br />Public Hearine <br />Public <br />Improvement <br />Hearing to consider <br />project 11-1, 2011 <br />Street <br />Rehabilitation. <br />Report No. 11-128. <br />