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July 26, 201 f <br />Approval of work session minutes from March 1, 2011, June 28, 2011, July 5, 2011, and <br />' July 12, 2011. <br />Motion by Councihnember Phillips, seconded by Councilmember Bauman to approve the <br />work session minutes from March 1, 2011, June 28, 2011, July 5, 2011, and <br />July 12, 2011 as presented. <br />5 Ayes, 0 Nays -Motion Carried <br />Commission Minutes <br />Mayor Jacobsen received the following minutes on behalf of the City. <br />1. Parks, Recreation and Environmental Commission Minutes of June 1, 2011. <br />2. Planning Commission Minutes of June 21, 2011. <br />Special Order of Business <br />1. Resolution Declaring Tuesday, August 2nd 2011 as National Night Out in the City of <br />New Brighton. ReportNo. 11-196. Resolution No. 11-073. <br />'Motion by Councilmember Burg, seconded by Councilmember Samuelson to approve the <br />Resolution proclaiming Tuesday, August 2, 2011 as National Night Out in the City of New <br />Brighton. <br />Consent Agenda <br />1. Consolidated Vouchers 135689 through 135855 for a grand total of $ 274,485.37. <br />Report No. 11-197. <br />2. Purchasing card statement for month of June 2011, totaling $16,003.82. Report No. <br />11-198. <br />3. Amendment to the On Sale Liquor License for Eagles Club. <br />Report No. 11-199. <br />4. Consideration of Request for Exemption from Lawful Gambling License - New <br />Brighton Eagles Auxiliary #3718. ReportNo. 11-200. <br />5. Request for Temporary On -Sale Liquor License —New Brighton Eagles #3718. <br />Report No. 11-201. <br />' 6. Consideration of Application for a Solicitor License for Blackstone Consulting, Inc. <br />Report No. 11-202. *Moved to Council Business No. 2. <br />7. Consideration of a Special Use Permit to allow construction of a 12' fence when <br />Page 2af 7--- -- <br />Commission <br />Minutes <br />1. Parks, Recreation <br />and Environmental <br />Commission Minutes <br />of June 1, 2011. <br />2. Planning <br />Commission Minutes <br />of June 21, 2011. <br />Special Order of <br />Business - <br />1. Resolution <br />Declaring Tuesday, <br />August 2nd 2011 as <br />National Night Out <br />in the City of New <br />Brighton. Report <br />No. 11-196. <br />Consent Agenda <br />1. Consolidated <br />Vouchers 135689- <br />135855 for a total of <br />$274,485.37. Report <br />No. 11-197. <br />2. Purchasing card <br />statement for month <br />of June 2011, totaling <br />$16,003.82. Report <br />No. 11-198 <br />3. Amendment to the <br />On Sale Liquor <br />License for Eagles <br />Club. <br />Report No. 11-199 <br />4. Consideration of <br />Request for <br />Exemption from <br />Lawful Gambling <br />License <br />Report No. 11-200 <br />5. Request for <br />Temporary On -Sale <br />Liquor License - <br />New Brighton Eagles <br />#3718. Report No. <br />11-201 <br />6. Consideration of <br />Application for a <br />Solicitor License for <br />Blackstone <br />Consulting, Inc. <br />Report No. 11-202. <br />*Moved to Council <br />Business No. 2 <br />