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February 14,201 <br />Page 2 of 4 <br />Special Order of <br />Commission Minutes <br />Business <br />NYFS Presentation <br />Mayor Jacobsen received the following minutes on behalf of the City: <br />• Public Safety CommissionminutesfiomNovernber28,2011. <br />ConsentA;enaa <br />1. Consolidated <br />Vouchers 1376449 <br />137856. <br />Report No. 12-035 <br />Special Order of Business <br />1. Presentation from NITS JerryHrmatka <br />2. Purchasing Cardstatement <br />for January <br />2012. Report No. 12- <br />Jerry Hrmatka gave an overview of the services offered through NYFS, including mental <br />036. <br />health, youth development and a day treatment center. The primary population is persons from <br />3. Approve opdate to <br />5-21 years old; approximately 4000 people are served annually. Mr. Hrmatka reported benefits <br />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 <br />4.Consideration of <br />application for <br />looking forward to serving as liaison to the organization. <br />personal service <br />Councilmember Jacobsen stated that NYFS provides a brilliant service to kids in our <br />i2-038. Report No. <br />communities. <br />5. Consideration of <br />Consent Agenda <br />resolution authorizing <br />agreement with <br />1. Consolidated Vouchers 137644 through 137856 for a grand total of$826,173.57. Report No. <br />Ramsey Co. <br />12-035. <br />RepatNb. 12-039. <br />ResolutionNo. 12-015. <br />2. Purchasing Card Statement for the month ofJanuary 2012 totaling $23,237.33. Report No. <br />6. Consideration of <br />12-036. <br />resolution appointing a <br />Hearing Officeand <br />calling fora hearing to <br />3. Approve updates to 2012 fee register. Report No. 12-037. <br />consider revocation of <br />SUP. <br />4. Consideration ofA lication for a Personal Service License (r7 c Massage) for Pamela <br />1� �"' �g � <br />Report on tz-040. <br />Resolution No. 12- <br />Alexander. Report No. 12-038. <br />016. <br />5. Resolution Authorizing the Mayor and Ci tyManager to Execute an Agreement <br />7. Considerationof <br />request for exemption <br />with Ramsey County to Convey the Vacant Lot Located at 401 1" Street SW <br />for lawful gambling <br />through a Conditional Use Deed. Report No. 12-039. Resolution No. 12-015. <br />license IHS band <br />boosters. Report No. <br />12-041. <br />6. Consider Resolution Appointing a Hearing Officer and Calling for a Hearing to <br />Consider Revocation of a Special Use Permit for Clearwire Communications, LLC <br />8. Consideration of <br />�rtN12RiN12 <br />Tower at Freedom Park. R o. -040. esoltbono.-016. <br />Pinar Payment, Partial <br />Payment 3 for Project <br />*See Cl scus5ion below. <br />11-12, Well House 10 <br />and 11 Roof <br />7. Consideration of Request for Exemption from Lawful Gambling License -hondale Band <br />lacem <br />No. 12-042ont. Repot <br />Boosters. Report No. 12-041. <br />9. Consideration of <br />8. Consideration of Final Payment, Partial Payment 3 for Project 11-12 Well House <br />quotes for <br />maintenance and <br />10 and I 1 Roof Replacement. Report No. 12-042. <br />repairs on City wells 5 <br />and 12. Report No. <br />9. Consideration ofquotes for maintenance and repairs on City Wells 5 and 12. <br />12-043. <br />Report No. 12-043. <br />10. Co,sideraticnof <br />woval lbrCity <br />10. Consideration of approval for City Project 12-6, water treatment plant #1,hon VesselPlatfomi <br />12Awatertreatnauplaza <br />#l, honVessel platkm <br />Modifications. Report No.12-044. <br />Modismea a RepatNo. <br />12-044. <br />