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December 10, 2013 Page 2 of 6 Mayor Jacobsen received the following minutes on behalf of the City: Public Safety Commission minutes from October 28, 2013. Urban Fanning Task Force Minutes from October 24, 2013. Special Order of Business 1. Recognition of Proclamation for Char Samuelson. Mayor Jacobsen read a proclamation commending Councilmember Char Samuelson for her dedicated service to the City of New Brighton for the past 20 years. He declared December 10, 2013 to be Char Samuelson Day in the City of New Brighton. A round of applause and standing ovation was offered by all in attendance. Councilmember Samuelson thanked New Brighton for the opportunity to serve the community over the last 20 years. She explained she would continue to be involved in the City. Consent Agenda 1. Consolidated Vouchers 144085 through 144162 for a grand total of $368,294.54. Report No. 13 -275. 2. Consideration of Purchasing Card Statement for the month of November 2013 totaling $17,093.61. Report No. 13 -276. 3. Consideration of Certification of Delinquent Utility Accounts to be Payable with 2014 Property Taxes. Report No. 13- 277. 4. Consideration of Ordinance Adopting the 2014 Fee Schedule. Report No. 13- 278. 5. Consideration of Resolution Ordering the Preparation of a Feasibility Report for City Project 14 -1, 2014 Street Rehabilitation. Report No. 13 -279. 6. Consideration Resolution for Revocation and Nonrenewal of Liquor License for Partners in Real Estate, LLP, dba Mirage Bar & Grill. Report No. 13 -280. 7. Consideration of Application for a Personal Service License (Therapeutic Massage) for Hannah Howie. Report No. 13- 281. 8. Consideration of Renewal of Accessory Use Licenses and Personal Service Licenses. Report No. 13 -282. 9. Consideration of Renewal of Liquor Licenses. Report No. 13 -283. 10. Consideration of Ramsey County VCET Vehicle Lease Agreement Report No. 13 -284 11. Consideration of Renewal Application for Optional 2 AM Closing License. Report No. 13- 285. Motion by Councilmember Bauman, seconded by Councilmember Jacobsen to approve the Consent Agenda as presented. Special Order of Business 1. Recognition of Proclamation for Char Samuelson. Consent Auenda 1. Consolidated. Vouchers 144085 through 144162. Report No. 13 -275. 2. Pur. Card Stmt for Nov. Report No. 13- 276. 3. Cert. of Del. Utility Accts Payable 2014. Report No. 13- 277. 4. Ordinance Adopting 2014 Fee Schedule. Report No. 13 -278. 5. Res. Ordering Prep. ofa Feasibility Rep. Project 14- 1. ReportNo.13 -279. 6. Res. Revoldng and Nomenewal Liquor Lic. Partners in Real Estate, LLP. ReportNo.13 -280. 7.. Per. Service License Hannah HuMe. ReportNo. 13- 28 1. 8. Acc. Use License. & Per. Service Lic. Report No. 13 -282. 9. Liquor Licenses. Report No. 13 -283. 10. Ramsey Co. VCET Vehicle Lease Agr. Report No. 13 -284. 11. App. for Optional AM Closing Lic. Report No. 13-285.