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May 22,2012 Page 2 of 5 <br /> 1. Approval of Worksession minutes from April 3,2012. <br /> Commission Minutes <br /> 2. Approval of Worksession minutes from April 10,2012. 1.Parr,Recreation and <br /> 3. Approval of Worksession minutes from April 24,2012. Environmental <br /> Commission minutes from <br /> Apri14,2012. <br /> Motion by Councilmember Bauman, seconded by Councilmember Jacobsen to approve <br /> the worksession minutes. 2.PlanningCommission <br /> minutes from April 17. <br /> 2012. <br /> 5 Ayes, 0 Nays - Motion Carried 3.PublicSafety <br /> Commission minutes from <br /> March 26,2012. <br /> Commission Minutes Special Order of <br /> Mayor Jacobsen accepted the following minutes on behalf of the City. Business <br /> None <br /> Parks,Recreation and Environmental Commission minutes from April 4,2012. Consent Agenda <br /> 1. Consolidated vouchers <br /> Planning Commission minutes from April 17.2012. 138638 through 138770 for <br /> Public Safety Commission minutes from March 26,2012. a grand total of <br /> $247,642.48. Report No. <br /> Special Order of Business 12-119' <br /> None 2. Motion to <br /> Approve of an <br /> Consent Agenda Agreement between <br /> the City of New <br /> 1. Consolidated Vouchers 138638 through 138770 for a grand total of$247,642.48. Brighton and City of <br /> Report No. 12-119. St.Anthony Village <br /> for Human Resources <br /> Services. <br /> 2. Motion to Approve of an Agreement between the City of New Brighton and City of Report No. 12-120. <br /> St. Anthony Village for Human Resources Services. Report No. 12-120. <br /> 3. Consideration of a <br /> special use permit to <br /> 3. Consideration of a special use permit to permit construction of a detached garage in permit construction of <br /> excess of 624 SF at 818 7th AVE NW. Report No. 12-121. Resolution No. 12-044. a detached garage at <br /> 818 7`h AVE. NW. <br /> Report No. 12-121. <br /> 4. Consideration to accept quotes and award a contract for City Project 12-3, Tennis Court Resolution No. 12- <br /> Rehabilitation. Report No. 12-122. 044. <br /> 4. Consideration to accept <br /> 5. Consideration of Final Payment for City Project 12,Wells 5&12 Maintenance and Repair. quotes and award a contact <br /> Report No. 12-123. for City Project 12-3. <br /> Report No. 12-122 <br /> 6. Consideration of quotes for annual sanitary sewer system televising. Report No. 12-124. 5. Consideration ofFinal <br /> Payment for City Project <br /> 7. Consideration of quotes for root treating of sanitary sewer system. Report No. 12-125. 12,Wel is s&t 2 <br /> Maintenance and Repair. <br /> Report No.12-123. <br /> 8. Consideration to accept quotes and award a contract for City Project 12-8, New Brighton <br /> Exchange Concrete Sidewalk and Limestone Pylons. Report No. 12-126. 6. Consideration ofquotes <br /> for annual sanitary sewer <br /> system televising. Report <br /> 9. Consideration of third amendment to contract fro redevelopment by and between the City of No.12-124 <br /> New Brighton and APi Group headquarters,LLC regarding resumption and completion of 7 Consideration of quotes <br /> construction of a second building. Report No. 12-127. Resolution No. 12-045. for root treating of sanitary <br /> sewer system. Report No. <br /> 12-125. <br /> Motion by Councilmember Bauman,seconded by Councilmember Jacobsen to approve the Consent <br /> Agenda as presented. <br />