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Commission Minutes <br />Mayor Johnson received the following minutes on behalf of the Cit} <br />Planning Commission MlnUlesfi-oln May 17. 2016. <br />S2ccial Order of Business <br />Nolle. <br />Consent Agenda <br />1. Consider Approval of Pad nients: <br />A. EFT 4136 to 359 for a total of $175.374.93. <br />B. Check # 151742 to 151888 for a total of $1.401,389.74. <br />2. Acknowledge the 2016 Donations from Friends of the Parks and Trails per <br />attached Resolution. <br />3. Consider Resolution Accepting a Donation from Vacation Sports. <br />4. Consider Resolution Accepting a Donation fi-onl Irondale Senior Parte. <br />'It ne:'S_?OIt, Paee2o16 <br />Commission Minutes <br />5. Consideration of Resolution approving a Site Plan Arnendnlcnt for Simply Self Storage at <br />251 50i Street N W. <br />6. Consider ALlthOriZing BS&A's Software Agreement Attachment A to PLII'ChaSC the Building <br />Department and Field Inspections Applications. <br />7. Consideration of Request for Exemption fi-orn Lawhil Gambling License —New Brighton <br />Stockyard Days, Inc. <br />8. Consideration of Application for a Transient Merchant License for New Brighton <br />Farmers Market. <br />9. Consideration Of Application for a Solicitor License for Window Concepts of Minnesota, Inc. <br />10. Consideration of Change Order 2, for City Project ] 6-1, 2016 Street Rehabilitation <br />11. Consideration of 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 Resu Its for 2016. <br />Motion by Councilmember Jacobsen, seconded by Councilmember Burg to approve the Consent <br />Agenda as presented. <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 finm the Friends ofthe Park as well. <br />FCouncilmember Burg welcomed the representatives fi-om the fanrter's market to conte forWard. <br />„J Enlily Gunsworth. 1598 23`d Avenue NW, stated she has been working hard to get the New Brighton <br />Fanner's Market up and running. She explained the mission of the fanners" market was to inspire and <br />nurture a healthy Community by building a local. sustainable and organic food economy in a vibrant, <br />Special Order n1' <br />Business <br />Consent A-.,enda <br />1. Payments: A. I -H �,' 136 <br />to 3591brS 175374.93. <br />13. Chep k 4 15 174 2 to <br />151885 Ibr S 1.401.389.74. <br />2. 2016 Donations <br />from I riends of the <br />Parks and Trails <br />3. Res. Donation from <br />Vacation Sports. <br />4. Res. Donation Iron <br />lrondale Senior Parte. <br />5. RL-,, Site Phi Amend. <br />Simply Self .Stoiuge aL 251 <br />5" St. NW. <br />6. BS&A's Sol1vNtue <br />AgIv ment Attachninit A <br />Penh. Bid. Depminiait <br />and f=ield hisli3cbolts Apps. <br />7. Lxcnnpt I a\061 Gmbl <br />Lic. StockNmd Davi. Inc <br />S. Transient Merchant <br />Lic. New Brighton <br />Farmers Market. <br />9. Sol. Lic. lbrWindow <br />ConLq)Ls of MN. lnc. <br />10. Change Oider 2. for <br />City Pixiicct 16-1. <br />11. Res. Appiwe Submittal <br />Louil ResulLs and <br />lnnov&ion Std. Mea' - r <br />Pmg Remus 2016. <br />