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July 12, 2011 <br />Special Order of Business <br />1. Mr. John Choi, Ramsey County Attorney. <br />Mr. Choi was unable to attend, and will schedule for a future date. <br />Consent Aeenda <br />1. Consolidated Vouchers 135552 through 135688 for a grand total of $377,352.94. <br />Report No. 11-185. <br />2. Consideration of final plat approval of NEW BRIGHTON EXCHANGE 1 ST <br />ADDITION (formerly Northwest Quadrant East), creating Outlots A - D. <br />Report No. 11-186. Resolution No. 11-070. <br />3. Consideration of Stormwater Management Facilities Maintenance Agreement for <br />Project 11-1, 2011 Street Rehabilitation. Report No. 11-187. <br />4. Consideration of City Project 11-9, Water Treatment Plant #1 Process Piping and <br />Flowmeter Upgrades. Report No. 11-188. <br />5. Consideration of City Project 11-10, Well House #3 & #4 Retaining Wall and Landscaping <br />Improvements. ReportNo. 11-189. <br />6. Consideration of City Project I 1 -11, Well #12 Variable Frequency Drive Quotes. Report No. <br />11-190. <br />Consideration of Request for Exemption from Lawful Gambling License - Ducks Unlimited <br />North Suburban Chapter 239. ReportNo. 11-191. <br />8. Consideration ofRequest for Exemption from Lawful Gambling License- St. John the Baptist <br />Catholic Church. Report No. 11-192. <br />9. Consideration of Application for Temporary Liquor License - St John the Baptist Catholic <br />Church.. ReportNo. 11-193. <br />10. Amendment to the On Sale Liquor License for 400 Heat Report No. l 1-194. <br />Motion by Councilmember Phillips, seconded by Councilmember Burg to approve the Consent <br />Agenda as presented. <br />5 Ayes, 0 Nays - Motion Carried <br />Page 2 of 5 <br />Consent Agenda <br />1. Consolidated <br />Vouchers totaling <br />$377,352.94. Report <br />No. 11-185. <br />2. Consideration of <br />final plat approval of <br />NEW BRIGHTON <br />EXCHANGE IST <br />ADDITION <br />Report No. 11-186. <br />Resolution No. 11- <br />070. <br />3. Consideration of <br />Agreement for <br />Project 11-1, 2011 <br />Street Rehabilitation. <br />Report No. 11-187. <br />4. ConsideratirnofCity <br />Project 11-9, Report <br />No. 11-188. <br />5. ConsidaationofCity <br />Project l 1-10, Well <br />House#3 &#4. <br />Report No. 11-189. <br />6. CortsiderationofCity <br />Project 11-1 1,weu#12 <br />Variable Frequency Drive <br />Quotes Report No. ll - <br />190. <br />7. Consideration of <br />RequestforFxengAion <br />from Lawful Gambling <br />License- <br />RepotNo. 11-191. <br />8. Considaanonof <br />Request for Exmption <br />from Lawful Gambling <br />License-. RepontNo. <br />11-192. <br />9. Consideration of <br />Application for <br />Te nporay Liquor <br />License -Report No. 11- <br />193. <br />10. Amandmantto the <br />On Sale Liquor License <br />for400Heat RgmtNo, <br />I1-194. <br />