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August 15,2012 Page 2 of 6 <br /> Department for the City of New Brighton. The Council and staff offered him a round of applause. <br /> Ed Schneider indicated he was proud to serve this community and he appreciated the accolade presented this <br /> evening. <br /> Consent Agenda <br /> Consent Agenda <br /> 1.Consolidated Vouchers <br /> 1. Consolidated Vouchers 139368 through 139506 for a grand total of$582,861.12. Report No. ReportNo.12-188. <br /> 12-188. <br /> 2.Consider purchasing <br /> card statement.Report <br /> 2. Consideration of purchasing card statement for July 2012, totaling $25,794.04. No. 12-189. <br /> Report No. 12-189. <br /> 3. Accept donation <br /> from Bel Air Elem. <br /> 3. Acceptance of donation from Bel Air Elementary of$350.00. Report No. 12- Report No. 12-190. <br /> 190. <br /> 4. Consider Intrm Fin. <br /> Statements for 2nd Q <br /> 4. Consideration of Accepting the Interim Financial Statements for the Second Report No. 12-191. <br /> Quarter of 2012. Report No. 12-191. <br /> 5. Adopt Ramsey County <br /> All Hazards Mitigation <br /> 5. Adoption of the Ramsey County All Hazards Mitigation Plan. Report No. 12-192. Plan.Report No.12-192. <br /> 6. Consideration to accept quotes and award a contract for City Project 12-5A,Forestdale Tower a6.Consider quotes& <br /> Repair and Reconditioning. Report No. 12-193. s �R�tNo..112-1912 <br /> 7. Consideration of request for exemption for lawful gambling license,New Brighton Eagles g��rdl ense, ew <br /> Auxiliary#3718. Report No. 12-194. gambling <br /> sAuxiliary <br /> #3718.Report No.12-194. <br /> 8. Consideration of application for Massage Salon and Personal Service License for Eastern 8.Consider for. <br /> Massage Health Center LLC. Report No. 12-195. Massage Salon&Personal <br /> Service License.Report <br /> Motion by Councilmember Samuelson,seconded by Councilmember Burg to approve the Consent No.12-195. <br /> Agenda as presented. <br /> 5 Ayes,0 Nays-Motion Carried <br /> Public Hearing Public Hearing <br /> None. <br /> Council Business <br /> Council Business <br /> 1. Consider Contract for Exclusive Negotiations with Pulte Group for Residential 1. Consider Contract for <br /> Development in New Brighton Exchange. Report No.12-196. Exclusive Negotiations <br /> with Pulte Group for <br /> Residential Development <br /> City Manager Lotter stated for the Council's consideration this evening was an agreement between the City inNew Brighton <br /> and Pulte Homes. This was commonly requested when the City enters into negotiations for development. Exchange.ReportNo.12- <br /> Director of Community Development Femelius explained Pulte Group was requesting the City consider an 196' <br /> exclusive agreement to allow for the development of 26 acres on the west side of Old Highway 8 in New <br /> Brighton Exchange referred to as Block I. This portion of the site was previously planned for development of <br /> higher-density housing,including a mix of townhomes and condominiums. Given the potential change to <br /> housing plans and reduction in density,Council wanted input from the Planning Commission and the EDC. <br /> Both commissions reviewed the Pulte concept in June. The feedback from both groups was generally <br /> positive and initial financial analysis suggests that the Pulte proposal could generate adequate tax base and <br /> would be comparable to a slightly higher density townhome project. The Council met with Pulte on June 26, <br /> 2012 formally in a work session meeting to discuss the concept plan. The general consensus of Council was <br />