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04-22-2014
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04-22-2014
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April 22, 2014 Page 2 of12 <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 />• Planning commission Minutes from February 18, 2014 . <br />• EDC Minutes from Februru:y 19, 2014. <br />• Urban Fanning Task Force Minutes from March 20,2014. <br />Special Order of Business <br />1. Presentation of Portrait from New Brighton Stockyard Days Ambassadors <br />The City of New Brighton Ambassadors introduced themselves and presented the Council with a portrait A <br />round of applause was offered by all in attendance. Mayor Jacobsen presented each of the ambassadors with <br />a key to the City and thanked them for their willingness to represent the City of New Brighton. <br />Consent Agenda <br />1. Consolidated Vouchers 145195 through 145304 for a grand total of$239,806.04. Report No. <br />14-077. <br />2. Authorize Mowing Contract with Village Green Landscapes. Report No. 14- <br />078. <br />3. Authorization to Amend the 2014 General Fund Budget for the Parks <br />Department. Report No. 14-079. Resolution No . 14-026. <br />4. Approve Resolution Designating May 11 th through May 1 i h as Police Week <br />in the City of New Brighton. Report No. 14-080. Resolution No. 14-027. <br />5. Acknowledgement and Acceptance of Brighton dale (Meadowood Shores Apartment Living) <br />Scholarship Donation. Report No. 14-081. Resolution No. 14-028. <br />6. City COlIDcil Motion to Approve Military Leave Differential Pay for Police Officer Ted <br />Layton. Report No. 14-082. <br />7. Consideration of Application for a Temponuy Liquor License -Benedictine Health Center at <br />Innsbruck. ReportNo. 14-083. <br />8. Consideration of Request for Exemption from Lawful Gambling License -Ducks <br />Unlimited North Suburban Chapter 239. Report No. 14-084. <br />9. Consideration of Approval of Snow Fleet Upgrade and Authorization to Purchase a 2014 John <br />Deere 6125R Tractor. Report No. 14-085. <br />Commission Minutes <br />S pecial Order of <br />Busine s <br />I. Pres::ntation OfPOI1Jai l <br />Dum New Brighton <br />tockyard Days <br />Ambassadors <br />Consent Agenda <br />1. ConoolidatOO Vouchers <br />145195 through. 145304 <br />.ReportNo.I4m7. <br />2 . Mowing Contract <br />Village Green Lndsc . <br />Report No. 14-078. <br />3. Amend 2014 Gen . <br />Fund Budget Pks Dpt. <br />Report No. 14-079 . <br />Resolution No. 14-026 <br />4. Res. Designating <br />Police Week in NB. <br />Report No. 14-080 . <br />Resolution No 14-027 <br />5. Brightondale <br />Scholmmip Donation <br />Report No. 14-081. <br />Resolution No. 14-028 <br />6. Military Leave Diff. Pay <br />for Police Officer Layton <br />Report No. 14-082. <br />7. Temp. Liquor Lie.- <br />Benedictine Health Center <br />at Innsbruck. ReportNo . <br />14-{)83 . <br />8. Exmpt. Lawful <br />Gambl. Lic.-Ducks <br />Unl. N Sub. Chpt 239.
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