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06-24-2014
NewBrighton
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06-24-2014
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Car Run. Report No, l4-160. <br />4. Consideration of a Resolution Approving the City of New Brighton's submittal to <br />the Minnesota State Auditor and the Council of Local Results & Innovation <br />Standard Measures Program Results. Report No. 14-161. <br />5. Cor¡ncilConsiderationofaMotiontoApproveRevisiorsto Section 1, Section3, Section 15, <br />and Section oftlre City ofNew Brighton Ernployee Handbook. Report No . l+162. <br />6. Consideration to accept quotes and award a contact for Crty Project 143, Ba.sketball Court <br />Rehabilitation. ReportNo. I+163. <br />7 . Consideration ofApplication for a Solicitor License for Window Concepts of Minnesot4 Inc, <br />ReportNo, 14-1&. <br />8, Consideration of New Business Trade Name for On Sale Intoxicating Liquor <br />License - New Brighton Bar &. Grill. Report No. 14-165. <br />9, Setting aDate for aPublic Hearing onthe Application for an On Sale LiquorLicense-The <br />Exchange Food & Drink 500 5ú Avenue NW. Report No. 14-l 66. <br />10. Acknowledgement and acceptance ofDonation from the Golf Couse Builden Association of <br />America- Sticks for Kids Crrdnt. ReportNo. l+167 . <br />Motion by CouncilmemberBurg, seconded by CouncilmemberJacobsen to approvethe Consent <br />Agenda as presented. <br />CouncilmemberBurg thankedthe GolfCouse BuildersAssociaion ofAmericafortheir generow donation <br />to the Sticks for Kids program. She welcomed Windows Concepts ofMinnesotato the community. <br />Councilmember Bauman noted the Champ's restaurant has been renamed New Brighton Bar & Grill. <br />Councilmønber Jacobsen indicated the Exchange Food & Dri¡k has taken over the Musøng Bar. Acting <br />City ManagerJacobsonreportedthe Council wouldbereviewingtheLiquorLicense forthis establishment <br />on July 8h. He anticþaled tlre establishment would be open for business on or about August ls. <br />5 Ayes,0 Nays -Motion Camied <br />Public Hearine <br />None. <br />Council Business <br />1. Resolution authorizing execution of a First Amendment to the Restated and <br />Amended Contract for Private Redevelopment by and between the City of New <br />Brighton and Pulte Homes of Minnesota,LLC for the sale and redevelopment of <br />land in New Brighton Exchange. ReportNo. 14-168. <br />Acting City ManagerJacobsen indicated CityPlannø Gr¡rdlachwould bepresenting this itemto the Council. <br />Cþ Planner Grurdlach reported Pulte Homes has been working witr the City since April 2012 onthe <br />redevelopmentofa26acreûactoflandrefenedtoa.stheEnclaveatNewBrightonExchangeQ.IBE). The <br />project includes the corsfuction of 89 single-family homes and 34 townhomes. In Jr¡ne 201 3, the company <br />entered into a Contact for Private Redevelopment with tÌrc City. That agrcement qpeiled or¡t a due diligence <br />period (October 31,2013) and a close dafe forno laterthan December 3I,2013. ultimafely, the MPCAtook <br />Iune24,2014 Page 3 of5 <br />4. Res. App submittal <br />to the MN State <br />Auditor. <br />Report No. 14-161. <br />5.ReviæSodicn 1,3, 15, <br />and Sedic¡rofNB <br />Employee l{ørdbook <br />ReportNo. 14162. <br />6. Q:otæ & award oont'act <br />forCityProject 143. <br />ReportNo. 14163. <br />7. App. forSol. Lic fo¡ <br />WindowCmcepßofMN, <br />Inc. ReportNo. l,l- 164. <br />8. New Business Trade <br />Name On Sale Intox. <br />Liq. Lic.-New <br />Brighton Bar & Grill. <br />Report No. 14-165. <br />9.PubÏcHeaingOn Sale <br />Liqtnr Lic.- The Exclrange <br />Food&Drink5005ùAve. <br />NW. ReportNo, 14166. <br />10. DondiorGolfCot¡me <br />Buildqs Assoc. of Amqica <br />- Sticls forKids Grart <br />ReportNo. 14167. <br />Public Hearins <br />Council Business <br />1. Res. authorizing <br />execution of a First <br />Amendment to the <br />Restated a¡rd Amended <br />Contract for Private <br />Redev. by & between <br />the City of New <br />Brighton and Pulte <br />Homes of Minnesot4 <br />LLC for the sale and <br />redevelopment of land <br />in NBE. ReportNo. <br />'t4-168.
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