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January 14, 2014 Wireless placed an antenna at the 700 Silver Lake Road water tower, the Brighton Veterinary Hospital improved the exterior of their building Mission Foods requested a third silo along with interior irnprovexnents, Pulte Homes requested The Enclave in New Brighton Exchange, and there was a resident garage construction and home expansion at 703 0 Avenue NW and 706' `n. Avenue NW. He reviewed the items that would be discussed in 2014, which included discussion of a Shoreland Ordinance, code amendments for the Northwest Quadrant, while also acting on redevelopment requests for the New Brighton Exchange. He thanked City Planner Gundlach for her dedication to the Planning Commission. Mayor Jacobsen thanked Chair Howard for his presentation and his 10 years of service to the community on the Planning Commission. Councilmember Jacobsen, Councilmember Bauman and Councilmember Burg commended Chair Howard for his dedication and leadership to the City on the Planning Commission. Public Safely Commission Chair Allen reviewed the members serving on the Public Safely Commission. He discussed the purpose and responsibility of the Commission. He reviewed the groups' accomplishments in 2013, noting the Tobacco Ordinance was amended and crosswalks would be reviewed in 2014. He commented an Allim substation would be located in Arden Hills. He was proud to report New Brighton won 1st place in the Nation by having 140+ parties held in the City for National Night Out when compared to cities of comparable size. He discussed the Santa Cop program along with the Red Cross blood drive. He thanked the numerous volunteers that make these and other valuable programs in the City possible. He appreciated being able to work with the Public Safety Department. Councilmember Bauman looked forward to serving as the Public Safety Commission Liaison in 2014. Councilmember Jacobsen thanked the Public Safety Commission for striving to keep the community safe. Councilmember Burg was pleased to see how the City carne together each year for National Night Out Mayor Jacobsen thanked Chair Allen for his service to the City and for his presentation. Consent Agenda 1. Consolidated Vouchers 144163 through 144287 for a grand total of $482,140.58. Report No. 14 -001. 2. Consolidated Vouchers 144288 through 144453. for a grand total of $719,280.61. Report No. 14 -002. 3. Purchasing Card Statement for December 2013 totaling $38,703.67. Report No. 14- 003. 4. Consideration of designation of Legal Newspaper. Report No. 14 -004. 5. Consideration of appointment of weed inspector. Report No. 14 -005. 6. Consideration of a Resolution appointing Counciltnember Gina Bauman as Acting Mayor for 2014. Report No. 14 -006. Resolution No. 14 -001. 7. Consideration of a Resolution appointing delegates and alternates to various public agencies for 2014. Report No. 14- 007. Resolution No. 14 -002. 8. Consideration of a Resolution appointing Councilmember Brian Strub as Council Liaison to the Parks, Recreation & Environmental Commission. Report No. 14- 008. Resolution No. 14-003. 9. Consideration of Resolution designating institutions as depositories of City funds for investment purposes and naming the primary depository for 2014. Report No. 14-009. Resolution No. 14- 004. Page 3 of 6 Consent Auenda 1. Consolidated Voudws 144163 through 144287. ReportNo.14 -001. 2. Consolidatedd Voudias 144288 through 144453. Report No. 14 -002. 3. Purchasing Card Statement/Dec. 2013. Report No. 14- 003. 4. Legal Newspaper. Report No. 14 -004. 5. Apps ofweed inspector: ReportNo.14-005. 6. Res Co mcihmnber Barunm ActingMayorfor 2014. ReportNo.14-006. Resolution No. 14-001. 7. Res Apptddeg. and public agencies for2014. ReportNo.14 -007. ResolutionNo.14-002. 8. Res. Appt. Councilmember Strub Liaison to PREC. Report No. 14 -008. Resolution No. 14 -003 9. Res. Design. depositories primacy depository for 2014 Report No. 14-009. Resolution No.14 -004. 10. Change forthe Befter donations in 2013. ReportNo.14 -010. Resolution No.14-005. 11. Proseartion Services 4 Tom Hughes. Report No. 14-011.