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2015.03.24 CC Packet Combined
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2015.03.24 CC Packet Combined
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March 10, 2015 Page 2 of 4 <br />Planning Commission Minutes from January <br />EDC Meeting Minutes from January <br />Public Safety Commission minutes from January <br />Special Order of Business <br />None. <br />Consent Agenda <br />1. Consideration of Payments including Vouchers 148024 through 148146 for a grand total of <br />$293,995.66 and Purchasing Card Statement. <br />2. Consider Authorization to Purchase 2015 GMC 4 x 4 Pickup with a Fiberglass <br />Service Body to replace 2007 Chevrolet Pickup used by Public Works Department. <br />3. Consider Request for Exemption from Lawful Gambling License — Ducks <br />Unlimited North Suburban Chapter 239. <br />4. Consider Approval of Application for a Solicitor License for Custom Remodelers, <br />Inc. <br />Motion by Councilmember Bauman, seconded by Councilmember Burg to approve the Consent <br />Agenda as presented. <br />Custom Remodelers, introduced himself to the Council and stated he was looking <br />forward to working in the City of New Brighton. He explained that his company does siding, windows and <br />remodeling. <br />5 Ayes, 0 Nays - Motion Carried <br />Public Hearing <br />None. <br />Council Business <br />1. Consider Resolution Dissolving Combined Polling Place for Election Precincts <br />P2 and P1B. <br />City Manager Lotter indicated City Clerk Haarstad would be presenting this item to the Council. <br />City Clerk Haarstad explained that Best Practices in Elections Administration limit combined polling places <br />to serving no more than 1500 registered or 2000 potential voters. As New Brighton's combined polling place <br />currently serves 3,423 registered voters, staff recommends dissolving the precinct partnership between P I B <br />and P2 and allow these precincts to have their own polling places. State Statutes require dissolutions of <br />combined polling places to be filed with the County Auditor by April l sof each year. Doing so will reduce <br />the potential for errors and be less confusing for voters. It was noted that Ramsey County would be <br />purchasing new machines and equipment in 2015 and enough equipment would be purchased for the new <br />polling places. She discussed how polling places were staffed and recommended that the Council consider <br />passing a Resolution dissolving the combined polling places for P 1 B and P2. <br />Councilmember Bauman thanked staff for the thorough presentation. She encouraged staff to advertise the <br />new polling locations well in advance of the next election. She questioned if absentee ballots should be taken <br />into consideration with regard to the number of potential voters. City Clerk Haarstad understood this concern, <br />Special Order of <br />Business <br />Consent Agenda <br />1. Consolidated Vouchers <br />148024 through 148146. <br />2. Purchase of 2015 <br />GMC 4 x 4 Pickup <br />used by Public Works. <br />3. Exemp. Lawful <br />Gambling Lic. — <br />Ducks Unlimited N <br />Suburban Chapter 239. <br />4. App. for a Solicitor <br />License for Custom <br />Remodelers, Inc. <br />Public Hearing <br />Council Business <br />1. Consider <br />Resolution Dissolving <br />Combined Polling <br />Place for Election <br />Precincts P2 and PIB. <br />
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