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January 27, 2015 <br />Page 3 of 7 <br />Councilmember Burg appreciated the entire Planning Commission and the assistance they provide to the City <br />Council on land use cases and zoning matters. <br />Councilmember Jacobsen thanked Chair Howard and the Commission members for their service to the City. <br />Mayor Jacobsen thanked Chair Howard for his dedication to the City and for assisting with the Urban <br />Farming Subcommittee. <br />Consent Agenda <br />1. Consolidated Vouchers <br />Consent Agenda <br />147649 through 147770. <br />1. Consolidated Vouchers 147649 through 147770 for a grand total of $1,001,950.11. <br />2. Resolution Decl. <br />Appts & Design 2015. <br />2. Consider Resolution Declaring Appointments and Designations for 2015. <br />3. Resolution Official <br />Newspaper for 2015. <br />3. Consider Resolution Establishing Official Newspaper for 2015. <br />4. Approve 2015 <br />4. Consider Approval of 2015 Meeting Calendar. <br />Meeting calendar. <br />5. Resolution Law Gmb <br />5. Consider Resolution Approving a Lawful Gambling License for Minnesota Brass, Inc. to <br />Lic. New Brighton Bar and <br />Operate at New Brighton Bar and Grill, 2397 Palmer Drive. <br />Chin' 2397 Palmer Drive. <br />6. Encroach Lic. City & <br />6. Consideration of a revised Encroachment License between the City of New Brighton and Pulte <br />Pulte Homes RE: Enclave <br />Homes concerning the Enclave at New Brighton Exchange development. <br />atNBE development <br />7. ContractNat Research <br />7. Consider Approval of a Contract with National Research Center to Conduct a Community <br />ctr for Community Survey. <br />Survey. <br />8. Resolution sale of <br />$1,695,000 of G.O. <br />8. Consider Resolution providing for the sale of $1,695,000 of General Obligation <br />Improvement Bonds, <br />Improvement Bonds, Series 2015A and $18,325,000 General Obligation Tax <br />Series 2015A and <br />$18,325,000 G.O. Tax <br />Increment Refunding Bonds, Series 2015B. <br />Increment Refunding <br />Bonds, Series 2015B. <br />9. Consider Resolution Granting Staff Authority to Pay Certain Claims and Authorize Change <br />9. Resolution to Pay <br />Orders Not to Exceed Project Budgets. <br />Certain Claims and <br />Authorize Change Orders. <br />10. Consider Approval of City Manager's Step Raise Based on 2014 Performance Review. <br />10. Approve city Mgr's <br />Step Raise. <br />11. Consideration of Change Orders 5R, 8, 9,10,12,14 and Partial Payment 3 for Project 13-11, <br />NBCC Lock Room/Restroom Renovation Project. <br />11. Change Orders 5R, 8, 9, <br />10, 12,14 & Partial Pay 3 <br />forProject 13-11. <br />12. Consider Approving Request for Exemption from Lawful Gambling License for New Brighton <br />Eagles Auxiliary #3718. <br />12. Exmp Law Gambling <br />License forNewBrighton <br />Eagles Auxiliary #3718. <br />13. Consider Resolution Appointing an Acting Mayor for 2015. <br />13. ResolutionAppointing <br />an Acting Mayor for 2015. <br />Motion by Councilmember Burg, seconded by Councilmember Strub to approve the Consent <br />Agenda as presented. <br />4 Ayes,1 Nays (Bauman) - Motion Carried <br />Public Hearing <br />Public Hearing <br />None. <br />Council Business <br />Council Business <br />