Laserfiche WebLink
November 10, 201 i Page 2 of 9 <br />5 Ayes, 0 Nays - Motion Carried <br />Commission Minutes <br />None. <br />Special Order of Business <br />None. <br />Consent Agenda <br />1. Consider Request for Exemption from Lawful Gambling License —New Brighton Sportsmen's <br />Club. <br />2. Consider Application for Temporary Liquor License — St. John the Baptist <br />Catholic Church. <br />Consider Request for Exemption from Lawful Gambling License — St. John the <br />Baptist Catholic Church. <br />4. Consideration to Approve Payments: <br />a. Vouchers #150308 to 150462 for a total of $447,648.37. <br />b. October 2015 Purchasing Card Statement for a total of $19,161.87 <br />5. Consider Resolution for a Parameters Resolution for the Sale of the 2016A $9,005,000 <br />Advance Crossover Refunding Bonds. <br />6. Consider Resolution Calling a Public Hearing for the Refinancing of the Benedictine Health <br />System Project. <br />7. Consideration of Amendment 4 to the Professional Services Agreement for Final Design <br />Services for County Road F/10'h Street NW Project <br />8. Consider Professional Services Agreement with Stantec for City Project 15-13, <br />WTP 3 and 4 Backwash Reclamation and Vessel 3A Rehabilitation. <br />Motion by Councilmember Burg, seconded by Councilmember Jacobsen to approve the Consent <br />Agenda as presented. <br />5 Ayes, 0 Nays - Motion Carried <br />Public Hearing <br />CenturyLink Cable Television Franchise Ordinance. <br />City Manager Lotter indicated the City of New Brighton is one of nine member cities of the North <br />Suburban Communications Commission (NSCC). CenturyLink cable applied for a franchise <br />for each of the NSCC members earlier this year. From March 5, 2015 to March 13, 2015, the <br />NSCC held open a public hearing to allow for public comments on the application. Following <br />the public hearing the NSCC staff prepared a detailed "staff report" on the application which <br />was then received by the NSCC. The NSCC directed staff to negotiate a cable television <br />franchise agreement with CenturyLink. On October 7, 2015 the NSCC was presented the <br />Commission Minutes <br />Special Order of <br />Business <br />Consent Agenda <br />1. Exempt from Lawful <br />Gambling Lic.—NB <br />Sp�s Club. <br />2. App. for Temp. Liq. <br />Lia — St. John the <br />Baptist Catholic <br />Church. <br />3. Exempt. Lawful <br />Gambl. Lic. — St. John <br />the Bap Cath. Church. <br />4. Approve Payments <br />5. Resolution Sale 2016A <br />$9,005,000 Advance <br />Crossover Refund Bonds. <br />6. Resolution Calling a <br />Public Hearing for <br />Refinancing of Benedictine <br />Health Sys(em Project <br />7. Amendment 4 for Final <br />Deign Servims for <br />CI)LInly ROXI F/10t' Street <br />NW Project <br />8. Prof. Services Agr. <br />with Stantec for City <br />Project 15-13. <br />Public Hearine <br />1. CenturyLink Cable <br />Television Franchise <br />Ordinance. <br />