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October 13, 201; <br />• Public Safety Commission minutes from June 29, 2015. <br />• Planning Commission Minutes from August 18, 2015. <br />Special Order of Business <br />None. <br />Consent Agenda <br />1. Consideration to Increase Membership. Fees at the New Brighton Community Center <br />2. Consideration of a Resolution authorizing submission for SCORE grant funding <br />and establishing 2016 recycling service fees. <br />3. Consideration of Quotes and Authorization of City Project 15-12, Submersible <br />Pump Installation Package. <br />4. Consideration of Making Offers to Impacted Properties for City Project 16-1, 2016 <br />Street Rehabilitation. <br />5. Consideration of Request for Exemption from Lawful Gambling License —Minnesota <br />Fastpitch Academy Foundation. <br />6. Consideration of Application for a Solicitor License for the Window Store Home <br />Improvements, Inc. <br />7. Consideration and authorization of Proposal by Barr Engineering to Conduct Environmental <br />and Geotechnical Investigations of Block D within the New Brighton Exchange <br />Redevelopment area. <br />8. Consideration to Approve Payments: <br />a. Vouchers #150010 to 150186 for a total of $1,379,967.18. <br />b. September 2015 Purchasing Card Statement for a total of $22,412.75. <br />9. Consideration of Final Payment for Water Treatment Plant #1 Coatings. <br />Motion by Councilmember Burg, seconded by Councilmember Jacobsen to approve the Consent <br />Agenda as presented. <br />Joe Bender, Window Store Home Improvements, Inc., explained his business was a small remodeling <br />operation located in St Anthony. He explained he was interested in walking door to door in New Brighton to <br />hand out business cards and flyers. He then reviewed the services offered by his company. <br />Councilmember Bauman discussed the upcoming raffle that would be held by the Minnesota Fastpitch <br />Academy Foundation. <br />5 Ayes, 0 Nays - Motion Carried <br />Public Hearing <br />None. <br />Page 2 of 7 <br />Special Order of <br />Business <br />Consent A¢enda <br />1. Increase Membership <br />Fees NB Comm Center. <br />2. Res. authorizing <br />sub. for SCORE grant <br />funding 2016 <br />recycling service fees. <br />3. Quotes and Author. <br />of City Project 15-12. <br />4. Offers to Impacted <br />Properties for City <br />Project 16-1. <br />5. Exemption from Lawful <br />GamblingLic.—MN <br />Fastpitch Academy <br />Foundation. <br />6. Solicitor License for the <br />Window Store Home <br />Improvements, hic. <br />7. Proposal by Barr Eng to <br />Conduct Investigations of <br />BlockD within theNBE <br />Redevelopment area <br />8. Approve Payments: <br />9. Final Payment for Water <br />Tre&ntPlant#1 Coatings. <br />Public Hearing <br />