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January 13,2015 Page 2 of 4 <br />Development Collllnission <br />Paul Zisla provided the Coilllcil with a year-end review from the Economic Development Commission. He <br />was pleased with the econom ic development activity that took place in 20 14 and believed 20 15 would be an <br />even better year. He di scussed the background and ptupOse of the EDC and provided comment on the <br />members currently serving. He appreciated Pulte Homes, APi and CSI fo r committing to the City of New <br />Brighton. He commented that the EDC enjo yed provi ding their feed back to the Counc il. <br />COilllci1member Burg thanked Mr. Zisla fo r his presentation and fo r his leadership on the EDC. <br />Coilllci1member Strub was ex cited to see the ch anges 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 />Coilllci1member Jacobsen commented it was a pleasure to serve as the Council liaison to the EDC. <br />Coilllci1member Bauman thanked Mr. Zisla fo r his service to the community. She was pleased by the new <br />economic development taking place in the City. <br />Mayor Jacobsen looked fo rward to working more closely with the EDC in the coming years. He appreciated <br />Mr. Zisla's efforts and expertise on the EDC. <br />Consent Agend a <br />1. Consolidated Vouch ers 1474 71 through 147648 fo r a grand total of$5 77,3 21 .85. <br />2. Purchasing Card Statement fo r January 2015 totaling $10,43 1.22. <br />3. Consi deration of Change Order 5 and Partial Payment 8 fo r City Project 14-4, <br />Iron/Manganese Removal System Filter Rehabilitation WTP#I. <br />4. Consi deration of Changer Order 2R, 3, 4, 6 and Partial Payment 2 fo r Project 13- <br />11, NBCC Locker Room/Restroom Renovation Project. This item was removed <br />from the Consent Agenda for further discussion. <br />5. Acknowl edgement and Acceptance of Kitchen Kut Up Schol arship Donations in 2014. <br />6. Consideration of Partial Payment 3 fo r City Project 14-1 , 20 14 Street Rehabilitation. <br />7. Consi deration of approval of agreement fo r Prosecution Services with Thomas R. Hughes . <br />8. Consi deration of an amendment to the 20 15 Fee Schedule regarding sewer access <br />charges. <br />9. Consi deration of Amendment No.2 to Tower Lease Agreement with Sprint Spectrum Realty <br />Company regarding telecommunications antenna at 700 Silver Lake Road. <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 />11. Consideration of Renewal Application fo r Option a12 AM Closing License. <br />12. Consideration of Request fo r Lawful Gambling License -Minnesota Brass, Inc. at New <br />Brighton Bar & Gri ll. This item was removed from the Consent Agenda. <br />13. Consideration of Partial Payment 9 fo r City Project 14-4, Iron Manganese Removal System <br />Filter Rehabilitation WTP#I. <br />14. Authorization to purchase a2015 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 />Year End Review <br />Presentation -Paul Zisla <br />Consent Agenda <br />I. Consolidated Voueber.; <br />147471 1hrough 147648. <br />2. Purchasing Card <br />Statement for Jan 20 IS. <br />3. Chg Order 5, Part <br />Pay. 8 for Project 14-4. <br />4. Chg Order 2R,3,4, 6 <br />Part Pay 2 Proj 13-1 l. <br />5. Kitchen Kut lip <br />Scholanihip Donations in <br />2014. <br />6. Consider Partial Pa yment <br />3 for Cily Project 14-1. <br />7. AgJ. for Prooec. Services <br />with Thomas R Hughes. <br />8. Amend 2015 Fee <br />Sched. RE: sewer <br />access charges. <br />9. Amend 2 to Tower Lease <br />Agr . w/Sprint Spectnun <br />Really Co. <br />700 Silver Lake Road <br />10. Pur. 20\5 Ford Escape <br />for Code Compliance Insp. <br />II . Renewal App. Optional <br />2 AM Closing License. <br />12. Law. Gmbl Li=­ <br />Mn. Bross, Inc. at New <br />Brighton Bar & GriJ]. <br />13. Consider Partial Pay. 9 <br />forCiIy Project 14-4. <br />14. Pur. 2015 FordF-150 <br />4x4 Crew Cab Pickup & <br />Fiberglass Service Body <br />forPW J)qlt