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June 28, 2016 Page 2 of 6 Commission Minutes <br />Mayor Johnson received the following minutes on behalf of the City: <br />• Planning Commission Minutes from May 17 , 2016. <br /> <br />Special Order of Business <br /> <br />None. <br /> <br />Consent Agenda <br />1. Consider Approval of Payments: <br /> A. EFT #136 to 359 for a total of $175,374.93. <br /> B. Check #151742 to 151888 for a total of $1,401,389.74. <br /> <br />2. Acknowledge the 2016 Donations from Friends of the Parks and Trails per <br />attached Resolution. <br /> <br />3. Consider Resolution Accepting a Donation from Vacation Sports. <br /> <br />4. Consider Resolution Accepting a Donation from Irondale Senior Party. <br /> <br />5. Consideration of a Resolution approving a Site Plan Amendment for Simply Self Storage at <br />251 5th Street NW. <br /> <br />6. Consider Authorizing BS&A’s Software Agreement Attachment A to Purchase the Building <br />Department and Field Inspections Applications. <br /> <br />7. Consideration of Request for Exemption from Lawful Gambling License – New Brighton <br />Stockyard Days, Inc. <br /> <br />8. Consideration of Application for a Transient Merchant License for New Brighton <br />Farmers Market. <br /> <br />9. Consideration of Application for a Solicitor License for Window Concepts of Minnesota, Inc. <br /> <br />10. Consideration of Change Order 2, for City Project 16-1, 2016 Street Rehabilitation. <br /> <br />11. Consideration of a Resolution Approving the City of New Brighton’s Submittal to the <br />Minnesota State Auditor and the Council of Local Results and Innovation Standard Measure <br />Program Results for 2016. <br /> <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Burg to approve the Consent <br />Agenda as presented. <br /> <br />Councilmember Burg thanked Vacation Sports for their generous donation to the New Brighton Triathlon. <br />She also thanked the Irondale Senior Party for their donation to the Public Safety Department. <br />Councilmember Bauman appreciated the donation to the City from the Friends of the Park as well. <br />Councilmember Burg welcomed the representatives from the farmer’s market to come forward. <br />Emily Gunsworth, 1598 23rd Avenue NW, stated she has been working hard to get the New Brighton <br />Farmer’s Market up and running. She explained the mission of the farmers’ market was to inspire and <br />nurture a healthy community by building a local, sustainable and organic food economy in a vibrant, <br />Commission Minutes <br /> <br /> <br /> <br /> <br />Special Order of <br />Business <br /> <br /> <br /> <br />Consent Agenda <br />1. Payments: A. EFT #136 <br />to 359 for $175,374.93. <br />B. Check #151742 to <br />151888 for $1,401,389.74. <br /> <br />2. 2016 Donations <br />from Friends of the <br />Parks and Trails <br /> <br />3. Res. Donation from <br />Vacation Sports. <br /> <br />4. Res. Donation from <br />Irondale Senior Party. <br /> <br />5. Res. Site Plan Amend. <br />Simply Self Storage at 251 <br />5th St. NW. <br /> <br />6. BS&A’s Software <br />Agreement Attachment A <br />Purch. Bld. Department <br />and Field Inspections Apps. <br /> <br />7. Exempt Lawful Gmbl. <br />Lic. Stockyard Days, Inc. <br /> <br />8. Transient Merchant <br />Lic. New Brighton <br />Farmers Market. <br /> <br />9. Sol. Lic. for Window <br />Concepts of MN, Inc. <br /> <br />10. Change Order 2, for <br />City Project 16-1. <br /> <br />11. Res. Approve Submittal <br />Local Results and <br />Innovation Std. Measure <br />Prog. Results 2016. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />