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03-12-2013
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03-12-2013
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4 Ayes, 0 Nays - Motion Carried <br />Commission Minutes <br />Acting Mayor Jacobsen received the following minutes on behalf of the City: <br />• Public Safety Commission minutes from January 28, 2013. <br />Special Order of Business <br />None. <br />March 12, 2013 Page 2 of 4 <br />Commission Minutes <br />Consent Agenda <br />1. Consolidated Vouchers 141547 through 141672 for a grand total of $585,058.38. Report No. <br />13 -055. <br />2. Purchasing Card Statement for February 2013 totaling $17,629.31. Report <br />No. 13 -056. <br />3. Approval of Temporary Signage to promote the 36t11 Annual Town Hall <br />Meeting. Report No. 13- 057. <br />4. Consideration of revisions to Chapter One of the New Brighton Employee <br />Handbook. Report No. 13 -058. <br />Acknowledgement and Acceptance of Donation from All Points Media LLC. Report No. 13- <br />059. Resolution No. 13 -019. <br />6. Consideration of Application for Personal Service License -Brigid Kasper. Report No. 13- <br />060. <br />7. Consideration of Request for Exemption from Lawful Gambling License - Benedictine Health <br />Center at Innsbruck Report No. 13- 061. <br />8. Consideration of Application for Temporary Liquor License - Benedictine Health <br />Center at Innsbruck. Report No. 13 -062. <br />9. Consideration of Resolution Accepting Feasibility Study for Proposed Project 13 -1, 2013 <br />Street Rehabilitation. Report No. 13 -063. Resolution No. 13 -020. <br />10. Consideration of Partial Payment 1 for City Project 12 -16, WTP#1 Piping and Chemical <br />System & Wellhouse 3/4 and 15 Modifications. Report No. 13 -064. <br />11. Consideration to Rescind Resolution 94-023 Establishing "No-Paridng 8:00 A.M. to 4:00 P.M. <br />School Days" on 1s' Avenue NW by St. John the Baptist School. Report No. 13 -065. <br />Resolution No. 13 -021. <br />12. Consideration of Application for a Personal Service License for Tara Femholz. <br />Report No. 13 -066. <br />Motion by Councilmember Samuelson, seconded by Councilmember Burg to approve the Consent <br />Agenda as presented <br />Special Order of <br />Business <br />None <br />Consent Agenda <br />1. Consolidated Vouchers <br />114547 through 141672, <br />ReportNo. 13-055. <br />2. Purchasing Card for <br />2/13 - $17,629.31. <br />Report No. 13 -056, <br />3. Temp. Signage 36`h <br />Annual Town Hall <br />Mtg. Rep No. 13- 057. <br />4. Revisions Chapter <br />One of NB Emp. Hbk <br />Report No. 13 -058. <br />5. Donation All Points <br />MediaLLC. ReportNo. <br />13-059. Resolution No. <br />13 -019. <br />6. Personal Srvc Lic.- <br />BrigidKaspa. ReportNo. <br />13-060. <br />7. Exemption Lawful Gbl <br />Lic.- Benedictine Health <br />Center. Rep No. 13- 061. <br />8, Temp. Liq. Lic.- <br />Benedictine Hlth Ctr. <br />Report No. 13 -062. <br />9. Res. Accepting Feas. <br />StudyforPmject 13-1. <br />Report No. 13-063. <br />Resolution No. 13-020. <br />10. Partial Payment 1 City <br />Pro 12 -16. Rep No 13-064. <br />11. Rescinding Res, 94- <br />023. ReportNo. 13-065. <br />Resolution No. 13-021. <br />12. App Personal Srvce <br />lac. - Tara Fenholz <br />Report No. 13-066. <br />
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