Laserfiche WebLink
January 13, 2015 Page 2 of 4 <br /> <br />Paul Zisla provided the Council with a year-end review from the Economic Development Commission. He <br />was pleased with the economic development activity that took place in 2014 and believed 2015 would be an <br />even better year. He discussed the background and purpose of the EDC and provided comment on the <br />members currently serving. He appreciated Pulte Homes, APi and CSI for committing to the City of New <br />Brighton. He commented that the EDC enjoyed providing their feedback to the Council. <br />Councilmember Burg thanked Mr. Zisla for his presentation and for his leadership on the EDC. <br />Councilmember Strub was excited to see the changes taking place at The Exchange and was glad that the <br />EDC was addressing not only the present but the future of this property. <br />Councilmember Jacobsen commented it was a pleasure to serve as the Council liaison to the EDC. <br />Councilmember Bauman thanked Mr. Zisla for his service to the community. She was pleased by the new <br />economic development taking place in the City. <br />Mayor Jacobsen looked forward to working more closely with the EDC in the coming years. He appreciated <br />Mr. Zisla’s efforts and expertise on the EDC. <br /> <br />Consent Agenda <br />1. Consolidated Vouchers 147471 through 147648 for a grand total of $577,321.85. <br /> <br />2. Purchasing Card Statement for January 2015 totaling $10,431.22. <br /> <br />3. Consideration of Change Order 5 and Partial Payment 8 for City Project 14-4, <br />Iron/Manganese Removal System Filter Rehabilitation WTP#1. <br /> <br />4. Consideration of Changer Order 2R, 3, 4, 6 and Partial Payment 2 for Project 13- <br />11, NBCC Locker Room/Restroom Renovation Project. This item was removed <br />from the Consent Agenda for further discussion. <br /> <br />5. Acknowledgement and Acceptance of Kitchen Kut Up Scholarship Donations in 2014. <br /> <br />6. Consideration of Partial Payment 3 for City Project 14-1, 2014 Street Rehabilitation. <br /> <br />7. Consideration of approval of agreement for Prosecution Services with Thomas R. Hughes. <br /> <br />8. Consideration of an amendment to the 2015 Fee Schedule regarding sewer access <br />charges. <br /> <br />9. Consideration of Amendment No. 2 to Tower Lease Agreement with Sprint Spectrum Realty <br />Company regarding telecommunications antenna at 700 Silver Lake Road. <br /> <br />10. Authorization to purchase a 2015 Ford Escape to replace the 2002 Toyota Prius, which is used <br />by the Code Compliance Inspector. <br /> <br />11. Consideration of Renewal Application for Optional 2 AM Closing License. <br /> <br />12. Consideration of Request for Lawful Gambling License – Minnesota Brass, Inc. at New <br />Brighton Bar & Grill. This item was removed from the Consent Agenda. <br /> <br />13. Consideration of Partial Payment 9 for City Project 14-4, Iron Manganese Removal System <br />Filter Rehabilitation WTP#1. <br /> <br />14. Authorization to purchase a 2015 Ford F-150 4x4 Crew Cab Pickup and Fiberglass Service <br />Body to replace the 2009 Chevy Suburban, which is used by the Public Works Department. <br />Development Commission <br />Year End Review <br />Presentation – Paul Zisla <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Consent Agenda <br />1. Consolidated Vouchers <br />147471 through 147648. <br /> <br />2. Purchasing Card <br />Statement for Jan 2015. <br /> <br />3. Chg Order 5, Part <br />Pay. 8 for Project 14-4. <br /> <br />4. Chg Order 2R,3,4, 6 <br />Part Pay 2 Proj 13-11. <br /> <br />5. Kitchen Kut Up <br />Scholarship Donations in <br />2014. <br /> <br />6. Consider Partial Payment <br />3 for City Project 14-1. <br /> <br />7. Agr. for Prosec. Services <br />with Thomas R. Hughes. <br /> <br />8. Amend 2015 Fee <br />Sched. RE: sewer <br />access charges. <br /> <br />9. Amend. 2 to Tower Lease <br />Agr. w/Sprint Spectrum <br />Realty Co. <br />700 Silver Lake Road. <br /> <br />10. Pur. 2015 Ford Escape <br />for Code Compliance Insp. <br /> <br />11. Renewal App. Optional <br />2 AM Closing License. <br /> <br />12. Law. Gmbl License – <br />Mn. Brass, Inc. at New <br />Brighton Bar & Grill. <br /> <br />13. Consider Partial Pay. 9 <br />for City Project 14-4. <br /> <br />14. Pur. 2015 Ford F-150 <br />4x4 Crew Cab Pickup & <br />Fiberglass Service Body <br />for PW Dept.