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November 25, 2014 Page 2 of 4 Special Order of Business 1. Recognition of retired Firefighters Duane Bousema and Tom Roback. Report No. 14-281. City Manager Lotter indicated Public Safety Director Jacobson would be presenting this item to the Council. Public Safety Director Jacobson explained two firefighters would be retiring from the New Brighton Public Safety Department. He recognized Tom Roback and presented him with a plaque and watch. He noted 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. City Manager Lotter indicated Public Safety Director Jacobson would be presenting this item to the Council. 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 Agenda 1. Consolidated Vouchers 147083 through 147204 for a grand total of $906,306.63. Report No. 14-283. 2. Consideration of amendments to the Redevelopment Services Agreement with Ryan Companies US, Inc., and Listing Agreement with Colliers International for marketing, brokerage and redevelopment activities in New Brighton Exchange. Report No. 14-284. 3. Consideration of a Resolution Appointing Brenda Davitt, Finance Director as the City’s Insurance Agent. Report No. 14- 285. 4. Consideration of Request for Exemption from Lawful Gambling License – St. John the Baptist Catholic Church. Report No. 14-286. 5. Consideration of Application for Temporary Liquor License – St. John the Baptist Catholic Church. Report No. 14-287. 6. Consideration of a Resolution authorizing submission for SCORE grant funding and establishing 2015 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 terms for a site located at 605 5th ST SW. Report No. 14- 289. 8. Consideration of Request for Exemption from Lawful Gambling License – New Brighton Sportsmen’s Club. Report No. 14-290. 9. Consideration of Change Order 4 and Partial Payment 7 for City Project 14-4, Iron/Manganese Removal System Filter Rehabilitation WTP #1. Report No. 14-291. 10. Consider Resolution requesting an advance from the municipal state aid fund for calendar year 2015. Report No. 14-292. Special Order of Business 1. Recognition of retired Firefighters Duane Bousema and Tom Roback. Report No. 14- 281. 2. Presentation of Civilian Service Award. Report No. 14-282. Consent Agenda 1. Consolidated Vouchers 147083 through 147204. Report No. 14-283. 2. Redev. Ser Agr. Ryan Co./Colliers Intl. Report No. 14-284. 3. Res. Appt Brenda Davitt, Finance Dir. as the City’s Ins. Agt. Report No. 14- 285. 4. Ex. Lawful Gmbl Lic. – St. John Catholic Church. Report No. 14-286. 5. Temp. Liquor Lic. – St. John the Baptist Catholic Church. Report No. 14-287. 6. Res. SCORE grant 2015 recycling service fees. Report No. 14-288. 7. Amend. to Site Lease Agr. for SIRIUS XM Radio Inc. 605 5th ST SW. Report No. 14- 289. 8. Ex Lawful Gmbl Lic. – NB Sports Club. Report No. 14-290. 9. Chg Order 4 and Part Pay 7 City Project 14-4. Report No. 14-291. 10. Res. MSA Funds for calendar year 2015.