2015.06.09 Packet Combined - Laserfiche WebLink

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May 26, 2015 Page 2 of 11 Planning commission Minutes from April 21, 2015. EDC Minutes from March 18, 2015. Special Order of Business Special Order of 1. Presentation of Proclamation/City Ambassador for Mark Herrick. 1. Presentation of Proclaination/City City Manager Lotter reported that Community Assets and Development Director Schlichting would be Ambassador for Mark presenting this item to Council. Herrick Community Assets and Development Director Schlichting explained that after 39 years of public service, Mark Herrick would be retiring from the City of New Brighton. He congratulated Mr. Herrick on his dedicated service to the City and wished him well in his retirement. Public Safety Director Jacobson indicated that Mr. Herrick also served the community as a paid on-call fire fighter. He commended Mr. Herrick on his efforts balancing both his family and work life, and thanked him for making the City of New Brighton a better place. Mayor Jacobsen read a proclamation in full for the record recognizing Mark Herrick on his 39 years of service with the Public Works Department, his 25 years with the fire department and named him a City Ambassador. He presented Mr. Herrick with a plaque and wished him a long and healthy retirement. A round of applause was offered by all in attendance. Consent Agenda Consent Agenda 1. Consideration to Approve Payment Vouchers 148722 to 148874 for a total of $446,362.48. 1. vouchers 148722 through 148874. 2. Consideration of Approval of Mary Kunesh-Podein as Chairperson for the Parks, 2. Mary Kunesh_ Recreation and Environmental Commission. Podein as Chairperson for PREC. 3. Authorization to Demolish the Park Shelter Buildings at Hidden Oaks and 3. Demo Park Shelter Driftwood Parks. Buildings at Hidden Oaks & Driftwood Pks 4. Consideration of Request for Exemption from Lawful Gambling License — 4. Exemption lawful Community Partners for Youth. Gambling Lic. - CPY. 5. Consideration of Change Order 1 for Ci Project 15-4 Partial Reroofing Water Treatment g �' J � g 5. change oder 1 for city Project 154. Plant 1 and the Public Works Garage Offices. 6. Consideration of Resolution Approving a Revised Investment Policy. 6. ResolutionApproving a Revised hivestmentPolicy. 7. Consideration of Application for a Solicitor License for Walters Recycling & Refuse, Inc. 7. Solicitor Lic. for Walter, Recycling & Refuse, Inc. Motion by Councilmember Jacobsen, seconded by Councilmember Bauman to approve the Consent Agenda as presented. 5 Ayes, 0 Nays - Motion Carried Public Hearing Public Hearing None. Council Business Council Business 1. Consideration of I . Consideration of Acceptance of Interim Financial Statements for the First Acceptance of Interim Quarter of 2015. Financial Statements for the First Quarter of 2015.