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May 27, 2014 Page 4 of 11 <br />7. Consideration of a Site Plan and Nonconforming Use Permit to allow construction of a 26' x <br />7. Site <br />P� Plan t at 480 8 oAvven ese <br />32' open air car port/canopy with 7' breezeway at the northeast comer of the existing building at <br />NW. ReportNo. 14- 124. <br />480 8'" Avenue NW. Report No. 14 -124. <br />8. SUP at 2166/ 2176 <br />8. Consideration of a Special Use Permit to allow an automotive repair use to be <br />Silver Lake Rd. <br />operated out of the existing building located at 2166/2176 Silver Lake Road <br />Report No. 14 -125. <br />(known as the former Lowell Auto Parts store). Report No. 14 -125. <br />9. Subdi Agr. Puke Homes <br />9. Authorization of the Mayor and City Manager to enter into a Subdivision Agreement between <br />LLC & City RE: public <br />Pulte Homes LLC and City of New Brighton concerning installation of public im p rovements <br />imp. Enclave at NBE. <br />ReportNo.14 -126. <br />for Enclave at New Brighton Exchange. Report No. 14 -126. <br />10. Plans & Bids for City <br />10. Consideration of Plan Approval and Authorize Staff Advertise for Bids for City Project 13- <br />pP ' <br />Project 13 -14. <br />Report No. 14 -127. <br />14, 2014 Flood Mitigation Improvements. Report No. 14 -127. <br />11. Award bid for city <br />11. Consideration of awarding id for City Project 13 -7, Stinson Boulevard Overlay. Re rtNo. <br />g �' .l evay � <br />Project <br />Report No. 14 -128. <br />14 -128. <br />12. Consideration of a Crossing urface Installation Agreement for a Concrete At -Grade Railroad <br />g <br />12. Crossing Surface Agr, <br />at 5 Avenue SW. <br />Crossing at 5' Avenue SW. Report No. 14 -129. <br />ReportNo.14 -129. <br />13. Consideration of Request for Exemption from Lawful Gambling License -New Brighton <br />� p g � <br />13. Consider Request for <br />Exemption from Lawful <br />Stockyard Days. Report No. 14 -130. <br />Gambling License -New <br />Brighton Stockyard Days. <br />Motion by Councihnember Jacobsen, seconded by Councilmember Burg to approve the Consent <br />ReportNo.14 -130. <br />Agenda as presented. <br />Councilmember Burg thanked Councilmember Strub for being willing to serve on the Twin Cities Gateway <br />Visitors Bureau. City Manager Lotter commented this appointment could be considered by the Council on <br />an annual basis along with its other delegations. <br />Councilmember Bauman welcomed Honest 1 Auto to the City of New Brighton. Evan Staples, Honest 1 <br />Auto, introduced himself and discussed his business in further detail with the Council. He reported his <br />business would be located at in the former Lowell Auto Parts store. He anticipated his business would be <br />open and ready for business this fall. <br />5 Ayes, 0 Nays - Motion Carried <br />Public Hearing <br />Public Hearing <br />None. <br />Council Business <br />Council Business <br />1. Consideration of <br />1. Consideration of Acceptance of the City's Comprehensive Annual Financial <br />Acceptance of the <br />Report, Auditor Communication Letter and Reports on Compliance for Fiscal <br />City's Comprehensive <br />Year Ending ecember 31, 2013. R N 14 -131. <br />g � rto. <br />Annual Financial <br />Report, Auditor <br />Communication Letter <br />City Manager Lotter reported Steve Wischmann with KDV would be presenting this item to Council. <br />and Reports on <br />Interim Finance Director Mannetter requested the Council consider approval of the City's comprehensive <br />Compliance <br />year End ngfor Fiscal <br />annual financial report, auditor communication letter and reports on compliance for the fiscal year ending <br />December 31, 2013. <br />December 31, 2013. He explained the City received a clean or unqualified opinion for 2013 from KDV. He <br />Report No. 14-131• <br />stated the financial condition of the City remained very good and the City's assets exceeded its liabilities. He <br />