2015.07.14 CC MInutes - Laserfiche WebLink

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July 14, 2015 Page 2 of 7 Public Safety Commission minutes from April 27, 2015. PREC minutes from May 6, 2015. Special Order of Business 1. Consideration of Resolution proclaiming Tuesday, August 0 as National Night Out in the City of New Brighton Mayor Jacobsen read a Resolution in full proclaiming Tuesday, August 0 as National Night Out in the City of New Brighton. It was noted that the food drive and school supply drive would be conducted again this year. Staff encouraged residents to register their National Night Out events with the Police Department. Motion by Councihnember Jacobsen, seconded by Councilmember Burg to adopt a Resolution proclaiming Tuesday, August 4s' as National Night Out in the City of New Brightotl. 5 Ayes, 0 Nays - Motion Carried Consent Agenda 1. Consider Request for Exemptioll from Lawful Gambling License —Retrieve a Golding of Minnesota, Inc. 2. Consider Request for Exemption from Lawful Gambling License — New Brighton Eagles Auxiliary #3718. 3. Consider Resolution Requesting an Advance from the Municipal State Aid Street Fund for Calendar Year 2015. 4. Authorize Purchase of New Playground Structure for Totem Pole Park from Minnesota Wisconsin Playground and Approve Donation of Old Equipment to the Kids Around the World Program. 5. Consider Application for a Solicitor License for Cardinal Exteriors, Inc. 6. Consider Authorization for replacement of self-contained breathing apparatus (SCBA). 7. Consideration to Approve Payment for Vouchers # 149114 to 149299 for a total of $870,696.83 and June Purchasing Card Report. Motion by Councilmember Jacobsen, seconded by Councilmember Burg to approve the Consent Agenda as presented. 5 Ayes, 0 Nays - Motion Carried Public Hearinz Consider Resolution Ordering and Authorizing the Preparation of Plans and Specifications for Proposed Improvement Project 16-1, 2016 Street Rehabilitation. City Manager Lotter indicated Director of Community Assets & Development Schlichting would be presenting this item to the Council. Director of Community Assets & Development Schlichting reviewed the steps that have been taken by the City Council to date for the 2016 Street Rehabilitation project. He indicated the City Council adopted a Special Order of Business 1. Consideratian of Resolution prochaiming Tuesday, August 4" as Nitlonal Night Out in the Cityof-NcwBnghton Consent Agenda 1. ConsiM Request for Exemption from Lawiul Gambling Lic. — Retrieve a Golding ofMinnesota. lnc. 2. Exempt Lawful Gmbl. Lic. —NB Eagles Aux. #3718 3. Resolution Advance MSA St. Fund for 2015. 4. Playground Struct Totem Pole Park & Approve Donation of Equip. to Kids Around the World Program. 5. Solicitor Lic. Cardinal Exteriors, hic. 6. Re likicemcni ofself- cont<uned hmuhing appm-Aus (SCBA). 7. Consider Vouchers #149114 to 149299. Public Hearing 1. Consider Resolution Ordering and Authorizing the Preparation of Plans and Specifications for Proposed Improvement Project 16-1, 2016 Street Rehabilitation.