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CCP 05-13-2014
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CCP 05-13-2014
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April 22, 2014 Page 2 of 12 <br />the worksession minutes from the March 11, 2014 meeting. <br />5 Ayes, 0 Nays - Motion Carried <br />Motion by Councilmember Bauman, seconded by Councilmember Jacobsen to approve <br />the worksession minutes from the April 1, 2014 meeting. <br />5 Ayes, 0 Nays - Motion Carried <br />Commission Minutes <br />Mayor Jacobsen received the following minutes on behalf of the City: <br />Commission Minutes <br />• Planning commission Minutes from February 18, 2014. <br />• EDC Minutes from February 19, 2014. <br />• Urban Farming Task Force Minutes from March 20, 2014. <br />Special Order of Business <br />Special Order of <br />1. Presentation of Portrait from New Brighton Stockyard Days Ambassadors <br />Business <br />1. PruuitaticxtofPoctrait <br />The City of New Brighton Ambassadors introduced themselves and presented the Council with a portrait. A <br />I'rvrtt Ncw Brighton <br />stockyard <br />round of applause was offered by all in attendance. Mayor Jacobsen presented each of the ambassadors with <br />Arntm rs <br />a key to the City and thanked them for their willingness to represent the City of New Brighton. <br />Consent Agenda <br />Consent Agenda <br />1. Consolidated Vouchers 145195 through 145304 for a grand total of $239,806.04. Report No. <br />1. Consolidated Vouchers <br />14 -077. <br />145195 through 145304 <br />j .Report No. 14-077. <br />2. Authorize Mowing Contract with Village Green Landscapes. Report No. 14- <br />2. Mowing Contract <br />078• <br />Village Green Lndsc. <br />Report No. 14 -078. <br />3. Authorization to Amend the 2014 General Fund Budget for the Parks <br />3. Amend 2014 Gen. <br />Department. Report No. 14 -079. Resolution No. 14 -026. <br />Fund Budget Pks Dpt. <br />Report No. 14 -079. <br />Resolution No. 14 -026 <br />4. Approve Resolution Designating May 11th through May 17th as Police Week <br />in the City of New Brighton. Report No. 14 -080. Resolution No. 14 -027. <br />4. Res. Designating <br />Police week in NB. <br />1. Report No. 14 -080. <br />5. Acknowledgement and Acceptance of Brightondale (Meadowood Shores Apartment Living) <br />Resolution No 14 -027 <br />Scholarship Donation. Report No. 14 -081. Resolution No. 14-028. <br />5. BriglWndale <br />Scholarship Donation. <br />6. City Council Motion to Approve Military Leave Differential Pay for Police Officer Ted <br />Report No.14-081. <br />Layton. Report No. 14-082. <br />Resolution No. 14-028 <br />6. Military Leave Diff. Pay <br />7. Consideration of Application for a Temporary Liquor License - Benedictine Health Center at <br />for Police officer Layton <br />Innsbruck. Report No. 14-083. <br />Report No. 14-082. <br />7. Temp. Liquor Lic.- <br />8. Consideration of Request for Exemption from Lawful Gambling License - Ducks <br />Benedictine Health Center <br />Unlimited North Suburban Chapter 239. Report No. 14 -084. <br />at Irmsbruck. Report No. <br />14-083. <br />9. Consideration of Approval of Snow Fleet Upgrade and Authorization to Purchase a 2014 John <br />8. Exmpt. Lawful <br />Deere 6125R Tractor. Report No. 14 -085. <br />Gambl. Lic.- Ducks <br />Unl. N Sub. Chpt 239. <br />
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