Laserfiche WebLink
May 22, 2012 Page 2 of 5 <br />1. Approval of Worksession minutes from April 3, 2012. Commission Minutes <br />2. Approval of Worksession minutes from April 10, 2012. 1 _ Parks, Recreation and <br />3. Approval of Worksession minutes from April 24, 2012. Environmental <br />Cormnissm minutes from <br />April 4, 2012. <br />Motion by Councilmember Bauman, seconded by Councilmember Jacobsen to approve <br />won <br />the worksession minutes. z Plaratmom April 17, <br />minutes from April n. <br />2012. <br />5 Ayes, 0 Nays - Motion Carried <br />3. fety <br />Conanission mimrtes from <br />Cor-raasblic sanm <br />Match 26, 2012. <br />Commission Minutes <br />Suedes Order of <br />ess <br />Mayor Jacobsen accepted the following minutes on behalf ofthe City. <br />None <br />Parks, Rec1-eation and Environmental Commission minutes from April 4, 2012. <br />Consent Aeenda <br />Planning Commission minutes from April 17. 2012. <br />I. Consolidated Voudxrs <br />138638 through 138770 for <br />Public Safety Commission minutes from March 26, 2012. <br />agrand teal of <br />$247,642.48. Report No. <br />12-119, <br />Special Order of Business <br />None <br />2. Motion to <br />Approve of an <br />Agreement between <br />Consent Agenda <br />the City of New <br />1. Consolidated Vouchers 138638 through 138770 fora grand total of $247,642.48. <br />Brighton and City of <br />Report No. 12-119, <br />St. Anthony village <br />' <br />for Human Resources <br />Servioes, <br />2. Motion to Approve of an Agreement between the City of New Brighton and City of <br />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 <br />permit construction of <br />excess of 624 SF at 818 7th AVE NW. Report No. 12-121. Resolution No. 12-044. <br />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 <br />Resolution No. 12 - <br />Rehabilitation. Report No. 12-122. <br />044. <br />4. Consideration to aoxpt <br />5. Consideration of Final Payment for City Project 12, Wells 5 & 12 Maintenance and Repair. <br />quotes and award a contract <br />Report N0.12-123. <br />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. <br />5. Consideration ofPinal <br />Payment fmcity Pm ect <br />7. Consideration of quotes for root treating of sanitary ysewersySten. Report No. 12-125Maintenance <br />tz,Wells e 12 <br />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. <br />I � dstimof quotes <br />ary <br />systern NAevising. Report <br />9. Consideration ofthird amendment to contract fro redevelopment by and between the City of <br />No. 12-124 <br />New Brighton and APi Group headquarters, LLC regarding resumption and completion of <br />7 Consideration ofd <br />conshuction of a second building. Report No. 12-127. Resolution No.12-045. <br />formott eatirrgofsanitaty <br />sever system Report No. <br />12-125. <br />Motion by Councilmember Bauman, seconded by Councilmember Jacobsen to approve the Consent <br />Agenda as presented. <br />