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<br />Page 2 - July 12, 2005 New Brighton Council Minutes <br /> <br /> <br />ecial Order of Business <br />Accept the Minnesota Recreation and Park Association's 2005 Award of <br />Excellence for the cooperative Passport to Play. Report No. 05-146 <br /> <br />John Elhohn from the Minnesota Recreation and Park Association presented the <br />award for the winning project; Passport to Play. Mayor Larson received the award <br />on behalf of the City. <br /> <br />2. Consider appointments to Ramsey County Regional Ubrary Task <br />Force. Report No. 05-147 <br /> <br />The City Manager explained the Ramsey County Library Board requested two <br />individuals to serve on the board. <br /> <br />Mayor Larson recommended Usa Harreld, and directed the City Manager to <br />appoint a staff member. <br /> <br />Motion by Council Member Moore-Sykes, seconded by Council Member Burg to <br />appoint Lisa Harreld and request the City Manager to appoint a staff member to the <br />rmsey County Regional Library Task Force. <br /> <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Consent Aeenda <br />1. Consolidated Vouchers 111887-112014 for a grand total of <br />$351,425.20. Report No. 05-148 <br /> <br />2. Consideration of amending the purchasing policy. Report No. 05-149 <br />Resolution No. 05-056 <br /> <br />3. Consideration of Lease with New Brighton Employee Club for Space <br />for Vending Machines. Report No. 05-150. Resolution No. 05-057 <br /> <br />4. Consideration of purchasing replacement police squad. Report No. <br />05-151 <br /> <br />~otion by Council Member Hoffman seconded by Council Member Doffing to <br />IPprove the consent agenda as presented. <br /> <br />5 Ayes - 0 Nays, Motion Carried <br /> <br />Public Hearine <br /> <br />Soeclal Order of Business <br />1. Accept the Minnesota <br />Recreation and PaIk <br />Assx:iation's 2005 Award of <br />EKceJkonce fur the <br />cooperative Passport to Play. <br />Report No. 05-146 <br /> <br />2. Consider appointmentB <br />to RamseyCounty~ <br />UbraIyThskF=. Report <br />No. 05-147 <br /> <br /> <br />