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May 27,2014 <br />7 . Consideraion of a Site Plan and Nonconforming Use Permit to allow constuction of a 26' x <br />32' open air car with 7' breezeway at the nortreast comer ofthe existing building at <br />480 8û' Avenue NW. ReportNo. 14- 124. <br />8. Consideration of a Special Use Permit to allow an automotive repair use to be <br />operated out of the existing building located at216612176 Silver Lake Road <br />(known as the former Lowell Auto Parts store)' Report No' 14-125' <br />g. Authorization ofthe Mayor and City Manager to enter into a Subdivision Agrcement be¡veen <br />PulteHomes LLC and Cþ ofNewBrightonc.onceminginstallationofpublicimprovements <br />for Enclave atNew Brigþton Exchange. ReportNo. I+126. <br />1 0. Consideræion of Plan Approval and Arfhorize Staffto Advertise for Bids for City Project 13- <br />14, 2014 Flood Mitigation Improvements. ReportNo.l+127 ' <br />I 1. Consideration of awarding bid for City Proj ætI3-T,Stinson Boulevard Overlay. ReportNo. <br />r4-r28. <br />12. Corsideration of a Crossing Sudace hrstallation Agreement for a Concrete At-Grade Railroad <br />Crossing at 5tr Avenue S'W. ReportNo. 14-129' <br />1 3 . Consideration of Request for Exemption from tauf.¡l Gambling License - New Brighton <br />Stocþæd Days. Report No. 1 4-1 30. <br />Motion by CouncilmemberJacobsen, seconded by CouncilmemberBurgto approve the Consent <br />Agenda as presented. <br />Councilmernber Burgthanked Councilmember Sffiú forbeing willing to serve onthe Twin Cities Gateway <br />Visiton Bureau. City Manager I¡tter commented this appointnent could be considered by the Cormcil on <br />an arurual basis along with its otlrer delegations. <br />Councilmernber Bauman welcomed Honest 1 Auto to the City ofNewBrighton. Evan Staples, Honest 1 <br />Auto, intoduced himself and discussed his br¡siness in furtlrer deøil with tlre Council. He reported his <br />business would be located at in the former l¡well Aúo 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 Hearins <br />None. <br />Council Business <br />1. C"nsideration of Acceptance of the City's Comprehensive Annual Financial <br />Report, Auditor Communication Letter and Reports on Compliance for Fiscal <br />Year Ending December 31,2013. ReportNo. 1+l3I' <br />City Manager Lotter reported Sæve 'Wischmann with KDV would be presenting this iæm to Cornrcil. <br />krterim Finance Director Mannetter requested the Council consider approval ofthe City's comprehensive <br />annual financial reporl auditor communication letter andreports on compliance for the fiscal year ending <br />December 3 I,2013. He explained the Cþ received a clean or unqualified opinion for 2013 from KDV. He <br />stated tlre fnancial condition ofthe Cþ remained very good and the City's assets exceeded its liabilities. He <br />Page4ofll <br />7. SitePlar&NonocnUse <br />Permit d4808ùAvenue <br />NW.ReportNo. l4 124. <br />8. SUP at 21661 2176 <br />Silver Lake Rd. <br />Report No. 14-125. <br />9. SuMiAgr.PulteHomes <br />LLC &, Cfty RE: public <br />imp.BnlavedNBE. <br />REortNo, l,l-126. <br />10. Plans & Bids for Gty <br />Project l3-14. <br />RepotNo. 14127. <br />ll. AwardbidforCity <br />hojoct l3-7. <br />ReportNo. 14128. <br />12. CrosingSuråcefur. <br />at 5üAvenue SW. <br />ReponNo. 14129. <br />13. CorsiderRequesfor <br />Exernption ûom l¿wfirl <br />GamblingLiense -New <br />Brigþton StocþadDays. <br />ReportNo. lzl-130. <br />Public Hearine <br />Council Business <br />1. Consideration of <br />Acceptance ofthe <br />City's Comprehensive <br />Annual Financial <br />Repon, Auditor <br />Communication Letter <br />and Reports on <br />Compliance for Fiscal <br />Year Ending <br />December 31,2013. <br />ReportNo. t4l3l.