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JanualY 27, 2015 <br />Councilmember Burg appreciated the entire Planning Commission and the assistance they provide to the City <br />Council on land use cases and wning matters. <br />Councilmember Jacobsen thanked Chair Howard and the Commission members for their service to the City. <br />Mayor Jacobsen thanked Chair Howard for his dedication to the City and for assisting with the Urban <br />Fanning Subcommittee. <br />Consent Agenda <br />1. Consolidated Vouchers 147649 through 147770 for a grand total of$1 ,001 ,9 50 .11. <br />2. Consider Resol ution Declaring Appointments and Designations for 20 15. <br />3. Consider Res olution Establishing Official Newspaper for 2015 . <br />4. Consider Appr oval of 2015 Meeting Calendar. <br />5. Consider Resolution Approving a Lawful Gambling License for Minnesota Brass, Inc. to <br />Operate at New Brighton Bar and Grill, 23 97 Palmer Drive. <br />6. Consideration of a revised Encroachment License between the City of New Brighton and Pulte <br />Homes concerning the Enclave at New Brighton Exchange development. <br />7. Consider Approval of a Contract with National Research Center to Conduct a Community <br />SUlVey. <br />8. Consider Res olution pr oviding for the sale of $1 ,6 95 ,000 of General Obli gation <br />Impr ovement Bonds, Series 2015A and $18,325 ,000 Gener al Obli gation Tax <br />Increment Refunding Bonds, Series 2015 B. <br />9. Consider Resolution Granting Staff Authority to Pay Certain Claims and Authorize Change <br />Orders Not to Exceed Project Budgets. <br />10. Consider Approval of City Manager's Step Raise Based on 201 4 Performance Review. <br />11. Consideration of Change Orders 5R, 8, 9, 10, 12, 14 and Partial Payment 3 for Project 13-11 , <br />NBCC Lock RoomIRestroom Renovation Project. <br />12. Consider Approving Request for Exemption from Lawful Gambling License for New Brighton <br />Eagles Auxi liruy #3718. <br />13. Consider Resolution Appointing an Acting Mayor for 20 15 . <br />Motion by Councilmember Burg, seconded by Councilmember Strub to approve the Consent <br />Age nda as presented. <br />4 Ayes, 1 Nays (Bauman) -Motion Carried <br />I Public Hearing <br />None. <br />Council Business <br />Page 3 of7 <br />Consent Agenda <br />I. Consolidated Vouchcrs <br />147649 through 14mo. <br />2. Resolution Dec\. <br />Appts & Desig n 2015. <br />3. Resol ution Official <br />Newspaper for 2015. <br />4. Approve 2015 <br />Meeting Calendar. <br />5. Resolution Law Gmb <br />Lic. New Brighton Bar and <br />Grill, 2397 Palmer Drive. <br />6. Encroach Lic. City & <br />Pulte Homes RE: Enclave <br />at NBE development <br />7. Contrnct Nat Research <br />CtrforCommunity Swvey. <br />8. Resolution sale of <br />$I,695,000 ofG.O. <br />Improvement Bonds, <br />Series 2015A and <br />$18,325 ,000 G.O. Tax <br />Inc rement Ref unding <br />Bonds, Ser ies 2015B. <br />9. Resolution to Pay <br />Certain Claims and <br />Authorize Olange Orders. <br />10. Approve City Mgr's <br />Step Raise. <br />II. OJa nge Orders 5R, 8,9, <br />10, 12, 14 & Partial Pay 3 <br />for Project 13-11. <br />12. Exmp Law Gambling <br />License for New Brighton <br />Eagles Auxilial)' #3718. <br />13. Resolution Appointing <br />an Acting Mayor for20l 5. <br />Public Hearing <br />Council Business