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April 11, 2017 Page 2 of 4 <br />worksession minutes from the March 28, 2017 meeting. <br />5 Ayes, 0 Nays - Motion Carried <br />Commission Minutes <br />Mayor Johnson received the following minutes on behalf of the City: <br />• PREC Minutes from March 1, 2017. <br />• EDC Minutes from March 1, 2017. <br />• Public Safety Commission minutes from February 27, 2017. <br />Special Order of Business <br />1. Arbor Day Proclamation for April 28, 2017. <br />Motion by Councilmember Jacobsen, seconded by Councilmember Burg to adopt an <br />Arbor Day Proclamation for April 28, 2017. <br />Mayor Johnson read a proclamation in full for the record declaring April 28, 2017 to be Arbor Day and <br />proclaimed May to be Amor month in the City of New Brighton. <br />Councilmember St rub encouraged New Brighton residents to participate in the Ramsey County Friends of <br />the Parks tree sale. He explained that trees could be purchased for yards or City parks. <br />5 Ayes, 0 Nays - Motion Carried <br />Consent -Agenda <br />1. Consolidated Approval of Payments for Electronic Funds Transfer (EFT)1583-1615 and <br />Vouchers 153443 to 153520 for a total of $1,703,208.75. <br />2. Consider Application for a Massage Salon and Personal Service Licenses for 3 <br />Petals Massage and Shiatsu. <br />3. Consideration of Approval of the 40th Annual Town Hall/Open House meeting <br />agenda and allowing use of temporary signage to promote the event. <br />4. Consideration of Application for a Solicitor License for Custom Remodelers, Inc. <br />5. Consider Authorization to Upgrade (2) 2016 5000 Turbo Toolcats and (1) 5610 Toolcat. <br />6. Consider Resolution Making Appointments to Municipal Advisory Commissions. This item <br />was removed from the Consent Agenda for discussion under Council Business. <br />Motion by Councilmember Jacobsen, seconded by Councilmember Strub to approve the Consent <br />Agenda as amended. <br />Devin, Custom Remodelers, introduced himself -to the Council. He explained Custom Remodelers <br />specialized in the exterior remodel of homes. <br />Councilmember Burg noted the Town Hall meeting would be held on Saturday, April 29h at the Community <br />Center. <br />5 Ayes, 0 Nays - Motion Carried <br />Commission Minutes <br />Special Order of <br />Business <br />1. Arbor Day Proclamation <br />for April M 2017. <br />Consent Agenda <br />1. Payments for EFT 1583- <br />1615 and Voudiers <br />153443 to 153520. <br />2. Massage Salon and <br />Personal Service Lic. <br />for 3 Petals Massage <br />and Shiatsu. <br />3. 401h Annual Town <br />Hall/Open agenda and <br />temporary signage. <br />4.Sol. Lic. for Custom <br />Remodelers, Inc. <br />5. Upgrade (2) 2016 5000 <br />Turbo Toolcats and (1) <br />5610 Toolcat. <br />6. Res Appt Municipal <br />Advisory Commissions. <br />