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September 27, 2011 <br />Commission Minutes <br />Page 2 of 7 <br />Commission Minutes <br />Parks, Recreation and <br />Mayor Jacobsen received the following minutes on behalf of the City: <br />Environmental <br />Commission Minutes <br />1. Parks, Recreation and Environmental Commission Minutes from August 3, 2011 <br />from August 3, 2011. <br />' <br />2. Planning Commission Minutes from July 19, 2011 <br />Planning Commission <br />3. EDC Minutes from June 21" 2011 and August 16 2011. <br />from July 19, <br />4. Civil Service Commission Minutes from May 17, 2011. <br />oMinutes <br />EDC Minutes from June <br />21" 2011 and August 16 <br />Special Order of Business <br />zott. <br />Sheriff Matt Bostrom Update on the County Sheriff s Office. <br />Civil Service <br />Commission Minutes <br />SherriffBostrom gave an overview ofthe duties and responsibilities ofthe Ramsey County Shemff <br />from May 17, 2011. <br />Department; stating the County's intent is to work collaboratively with other local law enforcement <br />soeciat order of <br />agencies. <br />Mayor Jacobsen requested clarification regarding the service level obtained through community policing <br />Business <br />Sheriff Matt <br />Update on thee ostrom <br />County ty <br />ShenffBostrom explained that the county charges cities a FTE rate, and would encourage cities to have <br />Sheriffs office. <br />their own police department if that is their desire, noting that the Sheriffs office is another public safety <br />option. Mayor Jacobsen and Councilmember Burg thanked Sheriff Bostrom for his visit. <br />Consent Agenda <br />1. Consolidated <br />Vouchers. <br />Consent Agenda <br />Report No. 11-254. <br />1. Consolidated Vouchers 136294 through 136445 for a grand total of <br />2. Consideration of <br />$545,000.68. Report No. 11-254. <br />approval of the <br />American Healthways <br />2. Consideration of approval of the American Healthways Services, LLC, / <br />Services, LLC, i <br />SilverSneakers <br />' <br />SilverSneaker5 agreement for the New Brighton Community Center. <br />agreement for the New <br />Report No. 11-255. Resolution No. 11-086. <br />Brighton Community <br />Center. <br />3. Consideration of approval of auditing services agreement for the years ending <br />ReportNo. 11-255. <br />Resolution No. 11-086. <br />December 31, 2011, 2012 and 2013. Report No. 11-256. * to Council Business <br />Item No. 3. <br />3. Consideration of <br />approval of auditing <br />4. Consideration of a Site Plan for Peter Murlowski to allow installation of a third <br />services agreement <br />Report No. 11-256. <br />driveway curb cut/approach at 1901 Sioux Boulevard. <br />4.Consideration of <br />ReportNo. 11-257. Resolution No. 11-087. <br />Site Plan for Peter <br />Murlowski. <br />5. Consideration of City Project 11-13, Class 7 Aggregate Stockpile Relocation <br />Report No. 11-257. <br />Resolution No. 11-087. <br />Quotes. Report No. 11-258. <br />S.Consideration of City <br />6. Consideration of Referral of No Parking Signs on Palmer Drive from Silver Lake <br />Project 11-13, Class 7 <br />Aggregate Stockpile <br />Road to Robin Lane to the Public Safety Commission. <br />Relocation Quotes. <br />Report No. 11-259. <br />Report No. 11-258. <br />7. Consideration of Request for Exemption from Lawful Gambling License - Ducks <br />6. Consideration of <br />Referral of No Parking <br />Unlimited North Suburban Chapter 239. Report No. 11-260. <br />Signs on Palmer Drive <br />from Silver Lake Road <br />8. Consideration of Application for Accessory Use License for Lemon Water Salon <br />to Robin Lane to the <br />public Safety <br />-New Brighton. Report No. 11-261. <br />Commission. <br />Report No. 11-259. <br />