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June 23, 2015 Page 2 of 10 <br />the minutes from the June 9, 2015 meeting. <br />4 Ayes, 0 Nays, 1 Abstain (Burg) - Motion Carried <br />Commission Minutes <br />Mayor Jacobsen received the following minutes on behalf of the City: <br />Commission Minutes <br />d Planning commission Minutes from May 19, 2015. <br />Special Order of Business <br />Special -Order of <br />Business <br />None. <br />Consent Aeenda <br />Consent Agenda <br />1. ConsolidatodVouchers <br />1. <br />Consideration to Approve Payment Vouchers 148993 to 149113 for a total of $928,996.02. <br />148993 through 149113. <br />2. Accept Donation <br />2. <br />Acceptance of Donation from Bal Air PTA. <br />from Bal air PTA. <br />3. Accept Donation <br />3. <br />Acceptance of Donation from Vacation Sports. <br />from vacation Sports. <br />4. <br />Consideration of Final Payment to Rochon Corporation or Project -ewnal <br />y � fPj 1311 � N <br />Pay to Rochon <br />Corp.C CProject 13-11. <br />Brighton Community Center Locker Room/Restroom Renovation Project. <br />5. Replace Indoor Track & <br />5. <br />Consider. �.tltlZorlmtion to Replace Indoor Track and Fitness Area Floor at New Brighton <br />NB <br />Community <br />Co„�,� �� <br />Community Center. <br />6. Resolution Authojiziog. <br />6. <br />Consideration of Resolution AuthorizingStaffto Submit the 2015 Minnesota State Auditor <br />2015 MN State Auditor <br />Perfor. Mgm. Report <br />Perlbimanc:e Measurement Report <br />7. Authorize Subd. Ag. <br />7. <br />Consideration of Authorization for the Mayor and d Ci Manager to enter into a Subdivision <br />y <br />Pune ofMN <br />re: Phase 2 &Phase 3 oof <br />2 f <br />Agreement with Pulte Homes of Minnesota LLC concerning Phase 2 and Phase 3 of the <br />the Enclave atNBE PUD. <br />Enclave at New Brighton Exchange Planned Unit Development. <br />8. Resolution Accept. <br />8. <br />Consideration of Resolution Accepting Feasibility Study for Project 16-1, 2016 <br />Feas. Study Proj. 16-1. <br />Street Rehabilitation. <br />9. Final Pay, Partial Pay. 3 <br />9. <br />Consideration of Final Payment, Partial Payment 3 for City Project 13-14,2014 Flood <br />for City Project 13-14. <br />Mitigation linpro vements. <br />10. Consider Change Older <br />1 for City Project 15-1. <br />10. <br />Consideration of Change Order 1 for City Project 15-1, 2015 Street Rehabilitation. <br />11. Exempt Lawful <br />11. <br />Consideration of Request for Exemption from Lawful Gambling License - St. John the Baptist <br />� p g � . <br />St John <br />Catholic <br />Baptist Catholic Church. <br />Baptist <br />Catholic Church. <br />12. App. Temp. Liq. Lic.- <br />12. <br />Consideration of Application for Temporary Liquor License - St. John the Baptist Catholic <br />ChJ� Baptist Catholic <br />Church. <br />13. Amendment On Sale <br />13. <br />Consideration of Amendment to the On Sale Liquor License for Adagio's Pizza Facto <br />q S Factory, <br />Lj=Fa ic. farAd icr's <br />PizzaFactory. <br />14. <br />Consideration of Application for Public Premise Liquor License - Moe's of Mounds View, <br />14. App. for Public Premise <br />Inc <br />LiquorLic. -Moe's of <br />Mounds view, Inc. <br />