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May 26, 2015 <br />Page 2 of 11 <br />• Planning commission Minutes from April 21, 2015. <br />• EDC Minutes from March 18, 2015. <br />Special Order of Business <br />Special Order of <br />1. Presentation of Pm m <br />claation/Ci Ambassador for Mark Herrick. <br />Business <br />I. PnCscntatian of <br />P'rodamatirAVC,ity <br />City Manager Lotter reported that Community Assets and Development Director Schlichting would be <br />Aml aw&r for MA <br />presenting this item to Council. <br />Herrick <br />Community Assets and [Xvelopment Director Schlichting explained that after 39 years of public service, <br />Mark Herrick would be retiring from the City of New Brighten. He congratulauxi Mr. Herrick on his <br />dedicated service to the City and wished him well in his retirement <br />Public Safety Director Jacobson indicated that Mr. Herrick also served the community as a paid on-call fire <br />fighter. He commended Mr. Herrick on his efforts balancing both his family and work life, and thanked him <br />for making the City of New Brighton a better place. <br />Mayor Jacobsen read a proclamation in full for the record recognizing Mark Herrick on his 39 years of <br />service with the Public Works Department, his 25 years with the fire department and named him a City <br />Ambassador. He presented Mr. Herrick with a plaque and wished him a long and healthy retirement A <br />round of applause was offered by all in attendance. <br />Consent Agenda <br />Consent Agenda <br />1. Consideration to Approve Payment Vouchers 148722 to 148874 for a total of $446,362.48. <br />1. Vouchers 148722 <br />dm 14f11374. <br />2. Consideration of Approval of Mary Kunesh - Podein as Chairperson for the Parks, <br />2. Mary Kunesh- <br />Recreation and Environmental Commission. <br />Podein as Chairperson <br />for PREC. <br />3. Authorization to Demolish the Park Shelter Buildings at Hidden Oaks and <br />3. Demo Park Shelter <br />Driftwood Parks. <br />Buildings at Hidden <br />Oaks & Driftwood Pks <br />4. Consideration of Request for Exemption from Lawful Gambling License - <br />4. Exemption Lawful <br />Community Partners for Youth. <br />Gambling Lic. - CPY. <br />5. Consideration of Change Order 1 for City Project 15-4, Partial Reroofing Water Treatment <br />.l � <br />5. Change Older 1 for City <br />Project 15-4. <br />Plant 1 and the Public Works Garage Offices. <br />6. Consideration of Resolution Approving a Revised Investment Policy <br />6. Resolution Approving a <br />Revi sed Ive sinerit Policy. <br />7. Consideration of Application for a Solicitor License for Walters 1Zccyc I i ng & Refuse, Irlc. <br />7• Solicitor Lie. for Walters <br />Recycling & Refuse, Inc. <br />Motion by Councilmember Jacobsen, seconded by Councilmember Bauman to approve the Consent <br />Agenda as presented. <br />5 Ayes, 0 Nays - Motion Carried <br />Public Hc:�ring <br />Public Hearing <br />None. <br />Council Business <br />Council Business <br />1. Consideration of <br />1. Consideration of Acceptance of Interim Financial Statements for the First <br />Acceptance of Interim <br />Quarter of 2015. <br />Financial Statements <br />for the First Quarter of <br />2015. <br />