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June 28,2011 Page 2 of 6 <br /> Special Order of <br /> Business <br /> None <br /> Motion by Councilmember Burg, seconded by Councilmember Bauman to approve the <br /> worksession minutes from January 11 and 25, 2011, February 1, 8, and 22, 2011,March 8, Consent Agenda <br /> and 22 2011 A ril 5 12 and 26 2011 Ma 3 10 and 24 2011 June 7 and 13 2011. 1. Consolidated <br /> � � p � � � y � > > � Vouchers 135398 <br /> as presented.Noting the minutes from the worksession held March 1 would be presented at through 135551 fot <br /> a future meeting. grand total of <br /> No. 11-174. <br /> 2. Formalize <br /> 5 Ayes, 0 Nays -Motion Carried Appointment of Pa <br /> Zisla as Chair of <br /> Economic <br /> Development <br /> Commission(EDI <br /> Commission Minutes Report No. 11-175. <br /> Resolution No. 11- <br /> Mayor Jacobsen received the following minutes on behalf of the City: 066. <br /> 1. EDC Minutes from May 17, 2011. <br /> 2. Planning Commission minutes from May 17, 2011. 3. Motion to Appn <br /> Temporary Signagt <br /> the 2011 Stockyard <br /> Days and <br /> Special Order of Business AntNo.. Ca1 11-176. <br /> Report N <br /> 1. Recognition of NSCC Scholarship recipient Samuel Wagner. Report No. 11-173 <br /> 4. Consideration i <br /> Application for a <br /> Solicitors License i <br /> Consent Agenda The Window Store <br /> 1. Consolidated Vouchers 135398 through 135551 for a grand total of Home Improvemen <br /> Inc. Report No. 11 <br /> $623,379.11. Report No. 11-174. 177. <br /> 2. Formalize Appointment of Paul Zisla as Chair of Economic Development 5. Medtox Scienti <br /> Commission .EDC Report ResolutionNo.No. 11-175. Rluti 11-066. Inc.requests a Site <br /> (EDC). pPlan and <br /> Nonconforming Us <br /> 3. Motion to Approve Temporary Signage for the 2011 Stockyard Days and Permit to allow a <br /> Antique Car Run Report No. 11-176. northerly expan <br /> the existing surface <br /> oacee <br /> parking lot and oth, <br /> 4. Consideration of Application for a Solicitors License for The Window Store Home related parking lot <br /> Improvements, Inc. Report No. 11-177. improvements loca <br /> at 354-450 Count <br /> Road D West. Rep <br /> 5. Medtox Scientific, Inc. requests a Site Plan and Nonconforming Use Permit to allow a No. 11-178. <br /> northerly expansion of the existing surface parking lot and other related parking lot 067 lution No. 11- <br /> improvements located at 354 - 450 County Road D West. Report No. 11-178. <br /> Resolution No. 11-067. 6. City of New <br /> Brighton requests a <br /> Zoning Code <br /> 6. City of New Brighton requests a Zoning Code Amendment to Section 9-040 (3) (H) Amendment to Sec <br /> relating to campaign signs. Report No. 11-179. Ordinance No. 801. 9-040(3)(H)relati <br /> to campaign signs. <br /> Report No. 11-179. <br /> 7. Consideration of Approval of the Plans and Specifications and Authorization to Ordinance No.801 <br /> Advertise for Bids for City Project 11-1, 2011 Street Rehabilitation. Report No. 11- <br /> 180. 7. Consideration <br /> Approval of the Ph <br /> and Specifications <br /> 8. Consideration of Approval of the Plans and Specifications and Authorization to Authorization to <br /> Advertise for Bids for City Project 11-3, 2011 Pavement Management Program and Advertise for Bids <br /> City Project l l-1, <br />