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October 11, 2016 Page 2 of 6 <br /> Public Safety Commission minutes from June 27, 2016. <br /> EDC Minutes from July 6, 2016. <br /> EDC Minutes from September 7, 2016. <br /> <br />Special Order of Business <br /> <br />None. <br /> <br />Consent Agenda <br />1. Consideration to Approve Payments: <br /> a. EFT #745 to 1065 for $319,407.01. <br /> b. Voucher #152405 to 152479 for $783,590.97. <br /> <br />2. Consideration to Accept the 2017 Twin Cities Gateway Convention and Visitors <br />Bureau Operating Budget. <br /> <br />3. Consideration of Amendment to the On Sale Liquor License for Adagio’s Pizza <br />Factory. <br /> <br />4. Consideration of Application for Personal Service License for Lori Nebel. <br /> <br />5. Consideration of Application for a Solicitor License for Associated Site Management, LLC. <br /> <br />6. Consideration of Quote for Generator at Lift Station 23. <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Burg to approve the Consent <br />Agenda as presented. <br /> <br />5 Ayes, 0 Nays - Motion Carried <br /> <br />Leah Streets, 818 22nd Street, introduced herself and Associated Site Management to the <br />Council and stated she was looking forward to working in the City of New Brighton. <br /> <br />Public Hearing <br /> <br />None. <br /> <br />Council Business <br />1. Resolution to Consider Bids and Award of Contract for City Project 16-5 – <br />Lions Park. <br /> <br />Motion by Councilmember Burg, seconded by Councilmember Strub to accept all bids and adopt <br />a Resolution awarding a contract for City Project 16-5 - Lions Park for the Base Bid plus <br />Alternate 1 to the lowest responsible bidder, Ramsey Excavating, Inc., in the amount of <br />$1,933,515.00. <br /> <br />City Manager Lotter indicated Community Assets and Development Director Schlichting and Parks and <br />Recreation Director Brueur would be presenting this item to the Council. <br />Parks and Recreation Director Brueur explained this project consists of the construction of new <br />softball and lacrosse fields, play area, parking lot, trails and related park amenities. Specific <br />work consists of site demolition and removals, earthwork, select topsoil blending and <br /> <br /> <br /> <br /> <br /> <br />Special Order of <br />Business <br /> <br /> <br /> <br /> <br />Consent Agenda <br />1. Payments: <br />a. EFT #745 to 1065. <br />b. Voucher #152405 to <br />152479. <br /> <br />2. 2017 TC Gateway <br />Conv and Visitors <br />Bureau Operating <br />Budget. <br /> <br />3. On Sale Liquor Lic. <br />Adagio’s Pizza Fact. <br /> <br />4. Personal Service <br />Lic. for Lori Nebel. <br /> <br />5. Sol. Lic. for Associated <br />Site Management, LLC. <br /> <br />6. Quote for Generator at <br />Lift Station 23. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Public Hearing <br /> <br /> <br /> <br />Council Business <br />1. Resolution to <br />Consider Bids and <br />Award of Contract for <br />City Project 16-5 – <br />Lions Park. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />