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.lune 14. 2016 Pace 2 nl 6 <br />5 Ayes, 0 brays - Motion Carried <br />Commission Minutes <br />Mayor Johnson received the following minutes on behalf of the City: <br />■ EDC Minutes from May 4, 2016. <br />Special Order of Business <br />None. <br />Consent Agenda <br />1., Consider to Approve Payment of EFT 126 to 135 and Vouchers 151663 to 151741 totaling <br />$641,128.45. <br />2. Consideration to Reject all Bids Received for City Project 16-6, Eagles Nest <br />Replacement. <br />3. Consideration of Application for a Personal Service License, Amanda Merkel, <br />4. Consideration of Final Payment for City Project 15-13 Backwash Reclamation <br />WTP 3, 4, Filter Rehab 3A. <br />5. Consideration of Changer Order 1, for City Project 16-1, 2016 Street Rehabilitation <br />6. Consideration of Resolution Considering Public Hearing Concerning the Final Layout for I - <br />35W Improvements. <br />7. Consideration of Quotes for City Hall Carpet Replacement. <br />8. Consideration of Application for Solicitor License for Polar Builders, Inc. <br />9. Consideration of Application for Solicitor License forAmerican Dream Home Improvement, <br />Inc. <br />10. Consideration of Request for Exemption fi-om Lawful Gambling License -New <br />Brighton/Mounds View Rotary. <br />11. Consideration of Request for Amendment to the On Sale Liquor License for Adagio's Pizza <br />Factory. <br />12. Consideration of Resolution authorizing the Mayor and City Manager to execute an <br />Amendment to Declaration of Covenants and Restrictions and an Amendment to Pedestrian <br />Tunnel Easement Ab geement for 2700 Rice Creek Road (Brightondale). <br />13. Consideration of Application for a Solicitor License for Main Source, LLC, representing <br />Curbside Waste. <br />Motion by CouncHmember Jacobsen, seconded by Councilmember Strub to approve the Consent <br />Agenda as presented. <br />Commission Minutes <br />Special Order of <br />Business <br />Consent Aaenda <br />1. Pa%ment oft=Fl-126 to <br />135 and VOuI11CIS 151663 <br />to 151741. <br />2. Rcicct Bids Ibr Cil) <br />Proicct 16-6. <br />3. Personal Service <br />Lie.. Amanda Merkel. <br />4. Consider Final <br />Payment Ibr Cite <br />Prgject 15-13. <br />5. Chmg-er Ortio-1.fir <br />Cily Proiect 1l>1. <br />6. Resolution Public <br />HewingfbrFinal La\Uul <br />ibr1-35W Improvcmonts. <br />7. Quote liar City I ]all <br />Caqvi Reltianxnt <br />8. Solicitor License Ibr <br />Polar Builders. Inc. <br />9. Solicitor Liocrise 16r <br />American Drewn Home <br />lmpmvement lnc. <br />10. Exempt La\1]Ld <br />Garbling Lie. -NB/ <br />Mounds Vier Rotay. <br />11. Amend On Sale Ligior <br />Lie. Adagio's Pula <br />Factor <br />12. Resnluti011 to Amend <br />Declaration of Covenants <br />and Reshietions and mi <br />Amendment to Pedrshian <br />llrru1el C-.aement <br />Agtement I6r2700 Ria <br />Citek Road (136gltlondale). <br />13. Solicitor Lic. Main <br />Souru. LLC. n-pesenting <br />CUbside N4a4e. <br />