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June 24, 2014 Page 3 of 5 Car Run. Report No. 14 -160. 4. Res. App submittal 4. Consideration of a Resolution Approving the City of New Brighton's submittal to to the MN State Auditor. the Minnesota State Auditor and the Council of Local Results & Innovation Report No. 14 -161. Standard Measures Program Results. Report No. 14 -161. 5. Revise section 1, 3,15, and Section of NB 5. Council Consideration of a Motion to Approve Revisions to Section 1, Section 3, Section 15, Employee Handbook. and Section of the City of New Brighton Employee Handbook. Report No. 14 -162. Report No. 14-162. 6. Quotes & award contact 6. Consideration to accept quotes and award a contract for City Project 14 -3, Basketball Court for city Project 14-3. Rehabilitation. Report No. 14 -163. Report No. 14 -163. 7. App. for Sol. Lic. for 7. Consideration of Application for a Solicitor License for Window Concepts of Minnesota, Inc. window Concepts ofMN, Report No. 14- 164. Inc. Report No. 14 -164. 8, New Business Trade 8. Consideration of New Business Trade Name for On Sale Intoxicating Liquor Name On Sale Intox. License - New Brighton Bar & Grill. Report No. 14 -165. Liq. Lic. -New Brighton Bar & Grill. Report No. 14 -165. 9. Setting a Date for a Public Hearing on the Application for an On Sale Liquor License - The Exchange Food & Drink 500 5' Avenue NW. Report No. 14 -166. 9. Public Hearing Sale Liquor Lic. -The Exchange Food & Drink 500 5`Ave. 10. Acknowledgement and acceptance of Donation from the Golf Course Builders Association of NW ReportNo.14 -166. America - Sticks for Kids Grant. Report No. 14 -167. 10. Donation Golf Course Builders Assoc. of America Motion by Councilmember Burg, seconded by Councilmember Jacobsen to approve the Consent - Sticks for Kids Grant Agenda as presented. ReportNo.14 -167. Councilmember Burg thanked the Golf Course Builders Association of America for their generous donation to the Sticks for Kids program. She welcomed Windows Concepts of Minnesota to the community. Councilmember Bauman noted the Champ's restaurant has been renamed New Brighton Bar & Grill. Councilmember Jacobsen indicated the Exchange Food & Drink has taken over the Mustang Bar. Acting City Manager Jacobson reported the Council would be reviewing the Liquor License for this establishment on July 8�'. He anticipated the establishment would be open for business on or about August 1t. 5 Ayes, 0 Nays - Motion Carried Public Hearing Public Hearing None. Council Business Council Business 1. Res. authorizing 1. Resolution authorizing execution of a First Amendment to the Restated and execution of First Amended Contract for Private Redevelopment by and between the City of New Amendment to the Brighton and Pulte Homes of Minnesota, LLC for the sale and redevelopment of Restated and Amended Contract for Private land in New Brighton Exchange. Report No. 14 -168. Redev. by & between the City of New Acting City Manager Jacobsen indicated City Planner Gundlach would be presenting this item to the Council. Homes o and Pulse Homes of Minnesota, City Planner Gundlach reported Pulte Homes has been working with the City since April 2012 on the LLC for the sale and redevelopment of a 26 acre tract of land referred to as the Enclave at New Brighton Exchange (NBE). The redevelopment of land project includes the construction of 89 single - family homes and 34 townhomes. In June 2013, the company in NBE. Report No. 14 -168. entered into a Contract for Private Redevelopment with the City. That agreement spelled out a due diligence period (October 31, 2013) and a close date for no later than December 31, 2013. Ultimately, the MPCA took