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March 12,2013 Page 2 of 4 4 Ayes, 0 Nays - Motion Carried Commission Minutes Commission Minutes Acting Mayor Jacobsen received the following minutes on behalf of the City: Secial• Public Safety Commission minutes from January 28,2013. Business order of None Special Order of Business Consent Agenda None. 1. Consolidated Vouchers 114547 through 141672. ReportNo.13-055. Consent Agenda 1. Consolidated Vouchers 141547 through 141672 for a grand total of$585,058.38. Report No. 2.Purchasing Card for 13-055. 2/13-$17,629.31. Report No. 13-056. 2. Purchasing Card Statement for February 2013 totaling $17,629.31. Report 3.Temp. Signage 36th No. 13-056. Annual Town Hall Mtg.Rep No. 13- 057. 3. Approval of Temporary Signage to promote the 36th Annual Town Hall 4.Revisions Chapter Meeting. Report No. 13- 057. One of NB Emp.Hbk Report No. 13-058. 4. Consideration of revisions to Chapter One of the New Brighton Employee 5.Donation All Points Handbook. Report No. 13-058. Media LLC. ReportNo. 13-059. Resolution No. 13-019. 5. Acknowledgement and Acceptance of Donation from All Points Media LLC. Report No. 13- 059. Resolution No. 13-019. 6.Personal Srvc Lic.- Brigid Kasper.ReportNo. 13-060. 6. Consideration of Application for Personal Service License-Brigid Kasper. Report No. 13- 060. 7.ExemptionLawful Gbl Lic-Benedictine Health Center.Rep No.13-061. 7. Consideration of Request for Exemption from Lawful Gambling License-Benedictine Health Center at Innsbruck.Report No.13-061. 8.Temp.Liq.Lic.- Benedictine Hlth Ctr. Report No. 13-062. 8. Consideration of Application for Temporary Liquor License- Benedictine Health Center at Innsbruck. Report No. 13-062. 9.Res AcceptingFea,. Study for Project 13-1. ReportNo.13-063. 9. Consideration of Resolution Accepting Feasibility Study for Proposed Project 13-1,2013 ResolutionNo.13-020. Street Rehabilitation. Report No. 13-063. Resolution No. 13-020. 10.Partial Payment 1 City Pro 12-16.RepNo 13-064. 10. Consideration of Partial Payment 1 for City Project 12-16,WTP#1 Piping and Chemical System&Wellhouse 3/4 and 15 Modifications.Report No. 13-064. 11.Rescinding Res.94- 023.ReportNo.13-065. Resolution No.13-021. 11. Consideration to Rescind Resolution 94-023 Establishing"No-Parking 8:00 A.M.to 4:00 P.M. School Days"on 1 st Avenue NW by St John the Baptist School. Report No. 13-065. 12.AppPersonal Srvce Lic.-Tam Femholz. Resolution No. 13-021. ReportNo.13-066. 12. Consideration of Application for a Personal Service License for Tam Femholz. Report No. 13-066. Motion by Councilmember Samuelson,seconded by Councilmember Burg to approve the Consent Agenda as presented.