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February 9, 2016 Page 2 of 5 <br />■ EDC Minutes from December 12, 2015. <br />Special Order- of Business <br />None. <br />Consent Aaenda <br />1. Consideration to Approve Payments: <br />a. Vouchers #150947 to 151011 for a total of $135,503.90. <br />b. January 2016 Purchasing Card Statement for a total of $94,861.71. <br />2. Authorize Purchase of a.2016 Toro Reelmaster 3100-D. <br />3. Authorize Purchase of a 2016 John Deere 1600 Turbo Series II Mower <br />4. Resolution accepting a $50,000 Water Efficiency Grant from the Metropolitan <br />Council and authorization for the Mayor to execute the Clean Water Fund Grant <br />Agreement SG -04406. <br />5. Authorization to accept a proposal by Barr Engineering to conduct additional tasks surrounding <br />soil gas issues produced by Old Miller Dump on both the east and west sides of Old Highway 8 <br />NW within New Brighton Exchange. <br />6. Consider Authorization to Purchase 2016 Ford Police Interceptor Utility_ <br />7. Consider Authorization to Purchase 2016 Ford Edge. <br />8. Consider Authorization to Purchase 2016 Chevrolet Tahoe. <br />9. Authorize Staffto Issue a 3.2 off -sale liquor license and a tobacco license for Ey-Die Petroleum <br />and Car Service Co dba WinnetGas — Pump and Munch for 500 Old Highway 8 NW <br />(Currently Herman's Highway Service). <br />Motion by Councilmember Jacobsen, seconded by Councihnember Burg to approve the Consent <br />Agenda as presented. <br />Councilmember Jacobsen commented on the $50,000 water efficiency grant that the City received from the <br />Met Council. <br />5 Ayes, 0 Nays - Motion Carried <br />Public Hearing <br />None. <br />Council Business <br />1. Resolution to Participate in the Minnesota GreenStep Cities Program. <br />Motion by Councilmember Strub, seconded by Councilmember Burg to adopt a Resolution <br />authorizing the City of New Brighton to participate in the Minnesota GreenStep Cities Program. <br />Special Order of <br />Business <br />Consent Agenda <br />1. Payments: <br />a Vouchers #150947 to <br />151011 <br />b. Jan 2016 Pur. Cd. Stn t <br />2. Purchase 2016 Toro <br />Reelmaster 3100-D. <br />3. Purchase 2016 John <br />Deere 1600 Turbo <br />Series II Mower. <br />4. Purchase 2016 John <br />Deere 1600 Turbo <br />Series II Mower. <br />5. Authorize Barr Eng <br />additional tasks / soil gas <br />issues Old Miller Dump on <br />withinNBE. <br />6. Purchase of 2016 Ford <br />Police Interceptor Utility. <br />7. Purchase 2016 Ford <br />Edge. <br />8. Purchase 2016 <br />Chevrolet Tahoe. <br />9. Issue a 32 off -sale <br />liquor license & tobacco <br />license Ey-Die Petroleum <br />& Car Service Co dba <br />winnerGas—Pump& <br />Munch <br />Public HearinE <br />Council Business <br />1. Resolution to <br />Participate in the <br />Minnesota GreenStep <br />Cities Program. <br />