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November 25,201 Page 2 of 4 S_ pecial Order of Business Special Order of I. Recognition of retired Firefighters Duane Bousema and Tom Roback Report No. 14 -281. easiness 1. Recognition ofretired Firefighters Duane City Manager Lotter indicated Public Safety Director Jacobson would be presenting this item to the Council. Bousena and Tom Public Safety Director Jacobson explained two firefighters would be retiring from the New Brighton Public Roback Report No.14- Safety Department. He recognized Tom Roback and presented him with a plaque and watch. He noted 281. Duane Bousema was unable to attend this evening. Mayor Jacobsen read a proclamation in full recognizing Firefighters Tom Roback and Duane Bousema for their years of dedicated service to the City of New Brighton. A round of applause was offered by all in attendance. 2. Presentation of Civilian Service Award Report No. 14 -282. 2. Presentation ofcivilian Service Award. Report City Manager Lotter indicated Public Safety Director Jacobson would be presenting this item to the Council. No. 14 -282. Public Safety Director Jacobson recognized Mr. Lars Karlson and presented him with the Civilian Service Award and thanked him for his heroic actions that took place on September 27, 2014 where he assisted with a citizen's arrest of an unlicensed motorcyclist that had endangered the safety of his neighborhood A round of applause was offered by all in attendance. Consent Aeenda L Consolidated Vouchers 147083 through 147204 for a grand total of $906,306.63. Report No. Consent Agenda 1. Consolidated vouches 14 -283. 147083 through 147204. Report No. 14 -283. 2. Consideration of amendments to the Redevelopment Services Agreement with 2. Redev. Ser Agr. Ryan Companies US, Inc., and Listing Agreement with Colliers International for Ryan Co. /Colliers Intl. marketing, brokerage and redevelopment activities in New Brighton Exchange. Report No. 14 -284. Report No. 14 -284. 3. Res. Appt Brenda Davitt, Finance Dir. as 3. Consideration of a Resolution Appointing Brenda Davitt, Finance Director as the the City's Ins. Agt. City's Insurance Agent. Report No. 14- 285. Report No. 14- 285. 4. Ex. Lawful Gmbl 4. Consideration of Request for Exemption from Lawful Gambling License - St. John Lic. - St. John the Baptist Catholic Church. Report No. 14 -286. Catholic Church. Report No. 14 -286. 5. Consideration of Application for Temporary Liquor License - St John the Baptist Catholic 5. Temp. Liquor Lic. - St. Church Report No. 14 -287. John the Baptist Catholic Church. ReportNo.14 -287. 6. Consideration of a Resolution authorizing submission for SCORE grant funding and establishing 2015 recycling service fees. Report No. 14 -288. 6. Res. SCORE gnmt2015 recycling service fees. Report No. 14 -288. 7. Consideration of a First Amendment to Site Lease Agreement for SIRIUS XM Radio Inc. clarifying rent payment parameters and providing for additional extension temps for a site 7 Afford to Site Lease Agr. for SIRIUS W located at 605 5' ST SW. Report No. 14- 289. Radio inr- 605 P ST SW. Report No. 14 -289. 8. Consideration of Request for Exemption from Lawful Gambling License - New 8. Ex Lawful Gmbl Brighton Sportsmen's Club. Report No. 14 -290. Lic. -NB Sports club. Report No. 14 -290. 9. Consideration of Change Order 4 and Partial Payment 7 for City Project 14-4, Iron/Manganese 9. Chg Order 4 and Part Removal System Filter Rehabilitation WTP #1. Report No. 14 -291. Pay 7 CiryPrn_ject 144. Repo tNo.14 -291. 10. Consider Resolution requesting an advance from the municipal state aid fund for calendar year lo. Res MSA Funds for 2015. Report No. 14 -292. calendar year 2015.