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June 23, 2015 Page 2 of 10 <br />the minutes from the June 9, 2015 meeting. <br />4 Ayes, 0 Nays, 1 Abstain (Burg) - Motion Carried <br />Commission Minutes <br />Mayor Jacobsen received the following minutes on behalf of the City: <br />Commission Minutes <br />Planning commission Minutes from May 19, 2015. <br />Special Order of Business <br />Special Order of <br />Business <br />None. <br />Consent Agenda <br />Consent Agenda <br />1. ConsohdatedVouchcrs <br />1. <br />Consideration to Approve Payment Vouchers 148993 to 149113 for a total of $928,996.02. <br />148993 through 149113. <br />2. Accept Donation <br />2. <br />Acceptance of Donation from Bal Air PTA. <br />from Bal Air PTA. <br />3. Accept Donation <br />3. <br />Acceptance of Donation from Vacation Sports. <br />from vacation sports. <br />4. <br />Consideration of Final Payment to Rochon Corporation for Project 13-11, New <br />Rochon <br />Final Pay to Corp. Project 13-11.3-11. <br />C <br />Brighton Community Center Locker Room/Restroom Renovation Project. <br />5. Replace Indoor Track & <br />5. <br />Floor at New Bri ton <br />Consider Authorization to Replace Indoor Track and Fitness Area. � <br />Fitness Area Floor . NB <br />Community Center. <br />Community Center. <br />6. Resolution Authorizing <br />6. <br />Consideration of Resolution AuthorizingStaff to Submit the 2015 Minnesota State Auditor <br />2015 MN state Auditor <br />Perfor. Mgm Report. <br />Performance Measurement Report <br />7. Authorize Subd Ag. <br />7. <br />Consideration of Authorization for the Mayor and Ci Managerto enter into a Subdivision <br />y � <br />rete Homes ofMN LLC <br />re: Phase 2 &Phase 3 of <br />Agreement with Pulte Homes of Minnesota LLC concerning Phase 2 and Phase 3 of the <br />the Enclave atNBEPUD. <br />Enclave at New Brighton Exchange Planned Unit Development. <br />8. Resolution Accept. <br />8. <br />Consideration of Resolution Accepting Feasibility Study for Project 16-1, 2016 <br />Feas. Study Proj. 16-1. <br />Street Rehabilitation. <br />9. Final Pay., Partial Pay. 3 <br />9. <br />Consideration of Final Payment, Partial Payment 3 for City Project 13-14,2014 Flood <br />for CityProject 13-14. <br />Mitigation Improvements. <br />10. Consider Change Otdcr <br />1 for City l'roject 15-1. <br />10. <br />Consideration of Change Order 1 for City Project 15-1, 2015 Street Rehabilitation <br />11. Exempt Lawful <br />11. <br />Consideration of Request for Exemption from Lawful Gambling License - St. John the Baptist <br />BGafist C olio St John <br />aptist Catholic Chunh. <br />Catholic Church. <br />12. App. Temp. Liq. Lic.- <br />Consideration ofApplication for Temporary YLiquor License - St. John the Baptist Catholic <br />st John Baptist Cafliolio12. <br />Church. <br />Church. <br />13. Amendment On Sale <br />13. <br />Consideration of Amendment to the On Sale Liquor or License for Adagio's Pizza Factory. <br />� <br />Pizza FacLizaFace. forAdagio's <br />tory. <br />14. <br />Consideration of Application for Public Premise Liquor License - Moe's of Mounds View, <br />14. App. forPublic Premise <br />Iric <br />LiquorLic.-Moe's of <br />Mounds View, Inc. <br />