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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 Farling Task Force Minutes from October 24, 2013. Special Order of Business Special Carder of 1. Recognition of Proclamation for Char Samuelson. Business . R[xognition of Ptaslarnation farOw Mayor Jacobsen read a proclamation commending Councilmember Char Samuelson for her dedicated Swnudssn. 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 Allenda Consent Agenda 1. Consolidated Vouchers through 154162. ugh gran 1� 1. Consolidated Vouchers 144085 through 44162 for d total of $368,294.54. Report No. Report No. 13 -275. Report 13 -275. 2. Pur. Card Stmt for 2. Consideration of Purchasing Card Statement for the month of November 2013 276 ' Report No. 13- totaling $17,093.61. Report No. 13 -276. 3. Cert. of Del. Utility 3. Consideration of Certification of Delinquent Utility Accounts to be Payable q y 3' Accts Payable 2014. Report No. 13- 277. with 2014 Property Taxes, Report No. 13- 277. Resolution No. 13-090. Resolution No. 13-090. 4. Consideration of Ordinance Adopting the 2014 Fee Schedule. Report No. 13- 4. Ordinance Adopting 2014 Fee Schedule. 278. Ordinance No 819. Report No. 13 -278. Ordinance No 819 5. Consideration of Resolution Ordering the Preparation of a Feasibility Report for City Project 5. Res. Ordering Prep. of a 14 -1, 2014 Street Rehabilitation. Report No. 13 -279. Resolution No. 13 -091. Feasibility Rep. Project 14- 1. ReportNo.13 -279. 6. Consideration Resolution for Revocation and Nonrenewal of Liquor License for Partners in Resolution No. 13-091 Real Estate, LLP, dba Mirage Bar & Grill. Report No. 13 -280. Resolution No. 13 -092. 6. Res. Revoldng and Nonrenewal Liquor Lic. 7. Consideration of Application for a Personal Service License e utic Massage) for pp � sag) Partners in Real Estate LLP. ReportNo,13 -280. Hannah Howie. Report No. 13- 281. ; Resolution No. 13-092. 8. Consideration of Renewal of Accessory Use Licenses and Personal Service 7.. Per. Service License Hannah Howie. Licenses. Report No. 13 -282. ReportNo.13 -281. 9. Consideration of Renewal of Liquor Licenses. Report No. 13 -283. 8. Acc. Use License. & Per. Service Lic. Report No. 13 -282. 10. Consideration of Ramsey County VCET Vehicle Lease Agreement. Report No. 13 -284. 9. Liquor Licenses, Resolution No. 13-093. ReportNo.13 -283. 11. Consideration of Renewal Application for Optional 2 AM Closing License. Report No. 13- 10. Ramsey Co. VCHr Vehicle Lease Agr. 285. ReportNo.13 -284. Resolution No. 13-093. Motion by Councilmember Bauman, seconded by Councilmember Jacobsen to approve the Consent 11 App for Optional 2 Agenda as presented AM Closing Lic. Report No. 13 -285.