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February 14,2012 Page 2 of 4 <br /> Special Order of <br /> Business <br /> Commission Minutes <br /> NYFS Presentation <br /> Mayor Jacobsen received the following minutes on behalf of the City: <br /> • Public Safety Commission minutes from November 28,2011. Consent Agenda <br /> 1. Consolidated <br /> Vouchers 1376449 <br /> 137856. <br /> Report No. 12-035 <br /> Special Order of Business <br /> 1. Presentation from NYFS Jerry Hrmatka 2. Purchasing Card <br /> statement for January <br /> 2012. Report No. 12- <br /> Jerry Hrmatka gave an overview of the services offered through NYFS, including mental 036. <br /> health, youth development and a day treatment center. The primary population is persons from 3. Approve opdate to <br /> 5-21 years old; approximately 4000 people are served annually. Mr. Hrmatka reported benefits 2012 fee register. <br /> Report No. 12-037. <br /> to clients are educational, occupational as well as civic. <br /> Councilmember Samuelson thanked Mr. Hrmatka for his presentation, and indicated she is 4.Consideration of <br /> application for <br /> looking forward to serving as liaison to the organization. personal service <br /> Councilmember Jacobsen stated that NYFS provides a brilliant service to kids in our license. Report No. <br /> 12-038. <br /> communities. <br /> 5.Consideration of <br /> Consent Agenda resolution authorizing <br /> agreement with <br /> 1. Consolidated Vouchers 137644 through 137856 for a Band total of$826,173.57. Report No. Ramsey Co. <br /> 12-035. Report No.12-039. <br /> 6.Consideration of <br /> 2. Purchasing Card Statement for the month of January 2012 totaling$23,237.33. Report No. resolution appointing a <br /> 12-036. Hearing Officeand <br /> calling for a hearing to <br /> consider revocation of <br /> 3. Approve updates to 2012 fee register.Report No. 12-037. SUP. <br /> Report No. 12-040. <br /> 4. Consideration of Application for a Personal Service License(Therapeutic Massage)for Pamela 7. Consideration of <br /> Alexander. Report No. 12-038. request for exemption <br /> for lawful gambling <br /> liand <br /> 5. Resolution Authorizingthe Mayor and CityManager to Execute an Agreement boosters.00nse s ReportS p <br /> Y g � No. <br /> with Ramsey County to Convey the Vacant Lot Located at 401 lst Street SW 12-041. <br /> through a Conditional Use Deed. Report No. 12-039. Resolution No. 12-015. <br /> 8. Consideration of <br /> Final Payment,Partial <br /> 6. Consider Resolution Appointing a Hearing Officer and Calling for a Hearing to Payment 3 for Project <br /> Consider Revocation of a Special Use Permit for Clearwire Communications, LLC t 1-12,Well House 10 <br /> rt Tower at Freedom Park. ReportNo. ResolutionNo. 12-016. and l t Roof <br /> � Replacement. Report <br /> *See discussion below. No.12-042. <br /> 7. Consideration of Request for Exemption from Lawful Gambling License-Irondale Band 9. Consideration of <br /> �l p g quotes for <br /> Boosters. Report No. 12-041. maintenance and <br /> repairs on City Wells 5 <br /> 8. Consideration of Final Payment, Partial Payment 3 for 11-12, Well House and <br /> Ym Ym Project 12-043.12. Report No. <br /> 10 and 11 Roof Replacement. Report No. 12-042. <br /> 10. Consideration of <br /> 9. Consideration ofquotes for maintenance and repairs on CityWells 5 and 12. approval for City Project <br /> 12-0,water tteatmentplant <br /> Report No. 12-043. #1,lron Vessel Platform <br /> Modifications.Report No. <br /> 10. Consideration of approval for City Project 12-6,water treatment plant#1,Iron Vessel Platform 12-044. <br /> Modifications. Report No. 12-044. <br />