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April 23,2013 Page 2 of 6 Special Order of Business Consent Agenda 1. Consolidated Vouchers 141929 through 142044. None. ReportNo.13-088. Consent Agenda 2.Amend.Gen.Fund Reducing Contribution 1. Consolidated Vouchers 141929 through 1420/1'1 for a grand total of$261,521.66. Report No. to Fire Relief. Report 13-088. No. 13-089. Resolution No.13-030 2. Consideration of 2013 Budget Amendment to the General Fund Reducing the City Contribution to Fire Relief Report No. 13-089. Resolution No. 13-030. 3.Sol.Lic.Edward Jones/Stacey Okan. Rep No. 13-090. 3. Consideration of Application for a Solicitor License for Edward Jones by Stacey Okan. Report No. 13- 090. 4.Mow Cont Village Green Landscapes. Report No. 13-091. 4. Authorize Mowing Contract with Village Green Landscapes. Report No. 13- 091. 5.Appoint Bruce Howard as Chair ofPC for 2013. Report No.13-092. 5. Consideration of appointment of Bruce Howard as Chairperson of the Planning Commission ResolutionNo.13-031. for the upcoming year. Report No. 13-092. Resolution No. 13-031. 6.Appoint Bill Kems to 6. Consideration of appointing Bill Kerns to serve on the Public Safety Commission. PSC. Consideration of Appointing Kevin Peck to the Economic Development Commission. Kevin Peck to EDC ReportNo.13-093. Report No. 13-093. Resolution No. 13-032. ResolutionNo.13-032. 7. Request for Authorization to Proceed with City Project 13-9,Lift Station SCADA& Communication Upgrades.Report No. 13-094. 7.Proceed with Project 13- 9.Report No.13-094. Motion by Councilmember Burg,seconded by Councihnember Jacobsen to add to Item 6, Consideration of Appointing Kevin Peck to the Economic Development Commission. 5 Ayes,0 Nays-Motion Carried Stacey Okan thanked the Council for considering her solicitors permit this evening. She looked forward to bringing her work for Edward Jones to the City of New Brighton. The Council welcomed her to the City. Motion by Councilmember Jacobsen,seconded by Councilmember Samuelson to approve the Consent Agenda as amended. 5 Ayes,0 Nays-Mo arried Public Hearing Public Hearing None. Council Business 1. Acceptance of Interim Financial Statements for the First Quarter of 2013. Report Council Business No. 13-095. 1. Acceptance of Interim Financial Statements for the City Manager Lotter commented Director of Finance Maiers would be discussing the First Quarter Financial First Quarter of 2013. Statements with the Council this evening. ReportNo.13-095.