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June 28,2011 <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, <br />'and 22, 2011, April 5, 12 and 26, 2011, May 3, 10 and 24, 2011, June 7 and 13, 2011. <br />as presented. Noting the minutes from the worksession held March 1 would be presented at <br />a future meeting. <br />5 Ayes, 0 Nays -Motion Carried <br />Commission Minutes <br />Mayor Jacobsen received the following minutes on behalf of the City: <br />1. EDC Minutes from May 17, 2011. <br />2. Planning Commission minutes from May 17, 2011. <br />Special Order of Business <br />1. Recognition ofNSCC Scholarship recipient Samuel Wagner. Report No. 11-173 <br />Consent Agenda <br />1. Consolidated Vouchers 135398 through 135551 for a grand total of <br />' $623,379.11. Report No, 11-114. <br />2. Formalize Appointment of Paul Zisla as Chair of Economic Development <br />Commission (EDC). Report No. 11-175. Resolution No. I1-066. <br />3. Motion to Approve Temporary Signage for the 2011 Stockyard Days and <br />Antique Car Run Report No. 11-176. <br />4. Consideration of Application for a Solicitors License for The Window Store Home <br />Improvements, Inc. Report No. 11-177. <br />5. Medtox Scientific, Inc. requests a Site Plan and Nonconforming Use Permit to allow a <br />northerly expansion of the existing surface parking lot and other related parking lot <br />improvements located at 354 — 450 County Road D West. Report No. 11-178. <br />Resolution No. 11-067. <br />6. City of New Brighton requests a Zoning Code Amendment to Section 9-040 (3) (H) <br />relating to campaign signs. ReportNo. 11-179. Ordinance No. 801. <br />7. Consideration of Approval of the Plans and Specifications and Authorization to <br />Advertise for Bids for City Project 11-1, 2011 Street Rehabilitation. Report No. 11- <br />180. <br />' 8. Consideration of Approval of the Plans and Specifications and Authorization to <br />Advertise for Bids for City Project 11-3, 2011 Pavement Management Program and <br />City Project 11-8, New Brighton Community Center Parking Lot. Report No. 11-181. <br />Page 2 of 6 <br />Special Order of <br />Business <br />None <br />Consent A¢ends <br />1. Consolidated <br />Vouchers 135398 <br />through 135551 fm <br />grand total of <br />No. 11-174. <br />2. Formalize <br />Appointment of Pa <br />Zisla as Chair of <br />Economic <br />Development <br />Commission (ED( <br />Report No. 11-175. <br />Resolution No. I I - <br />066. <br />3. Motion to Appt <br />Temporary Signag( <br />the 2011 Stockyard <br />Days and <br />Antique Car Rt <br />ReportNo. 11-176. <br />4. Consideration. <br />Application for a <br />Solicitors License I <br />The Window Store <br />Home Improvemer. <br />Inc. Report No. 11 <br />177. <br />5. Medtox Scienti <br />Inc. requests a Site <br />Plan and <br />Nonconforming Us <br />Permit to allow a <br />northerly expansion <br />the existing surface <br />parking lot and oth <br />related parking lot <br />improvements loca <br />at 354 — 450 Count <br />Road D West. Rep <br />No. 11-178. <br />Resolution No. 11- <br />067. <br />6. City of New <br />Brighton requests a <br />Zoning Code <br />Amendment to Sec <br />9-040 (3) (H) relati <br />to campaign signs. <br />Report No. I 1-179. <br />Ordinance No. 801 <br />7. Consideration <br />Approval of the Ph <br />and Specifications <br />Authorization to <br />Advertise for Bids <br />City Project 11-1, <br />