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August 8, 2017 Page 2 of 4 <br />Commission Minutes <br />Mayor Johnson received the following minutes on behalf of the City: <br />• EDC Minutes from July 12, 2017. <br /> <br />Special Order of Business <br /> <br />None. <br /> <br />Consent Agenda <br />1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 2101-2263 & Vouchers <br />154184 to 154267 for a total of $979,975.94. <br /> <br />2. Authorize staff to issue 3.2 Percent Malt Liquor, Gasoline, and Tobacco Business <br />Licenses for Little Foxes Complete Auto Service & Repair Co. <br /> <br />3. Consideration of a Resolution Accepting a Donation from the Hypotherm HOPE <br />Foundation. <br /> <br />4. Consideration to Approve the Use of Temporary Signage to Promote ThrivExpo <br />for Adults 55+. <br /> <br />5. Consideration to Approve the Purchase and Installation of a Smoke Evacuation Exhaust Fan at <br />the New Brighton Community Center. <br /> <br />6. Consideration of Agreement with Mounds View School District for School Resource Officer <br />(SRO) Services. <br /> <br />7. Consider Resolution Authorizing the Acceptance of a 2017 Metropolitan Council Stormwater <br />Grant. <br /> <br />8. Consider Authorization to Purchase Cardio Equipment for New Brighton <br />Community Center. <br /> <br />9. Consider Authorization of Quotes for City Project 17-9, License Bureau Improvements. <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Burg to approve the Consent <br />Agenda as amended removing Item 9. <br /> <br />5 Ayes, 0 Nays - Motion Carried <br /> <br />Public Hearing <br /> <br />None. <br /> <br />Council Business <br /> <br />1. Consider Authorization of Quotes for City Project 17-9, License Bureau Improvements. <br /> <br />City Manager Lotter explained City staff has been working with local legislators to expand the license bureau <br />services. After receiving approval from the State, City Hall would be remodeled to enhance the City’s license <br />bureau. <br />Commission Minutes <br /> <br /> <br /> <br /> <br />Special Order of <br />Business <br /> <br /> <br />Consent Agenda <br />1. Pay Electronic Funds <br />Transfer (EFT) 2101-2263 <br />& Vouchers 154184 to <br />154267. <br /> <br />2. 3.2 Percent Malt <br />Liq, Gas, and Tobacco <br />Business Lic for Little <br />Foxes Complete Auto <br />Service & Repair Co. <br /> <br />3. Res. Accepting a <br />Donation Hypotherm <br />HOPE Foundation. <br /> <br />4. Use of Temp. <br />Signage ThrivExpo for <br />Adults 55+. <br /> <br />5. Smoke Evacu.. Exhaust <br />Fan at the NBCC. <br /> <br />6. Agr MV School District <br />for SRO Services. <br /> <br />7. Res. Authorizing the <br />Acceptance of a 2017 Met <br />Council Stormwater Grant. <br /> <br /> <br />8. Purchase Cardio <br />Equipment for NBCC. <br /> <br /> <br />9. of Quotes for City <br />Project 17-9. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Public Hearing <br /> <br /> <br /> <br /> <br /> <br />Council Business <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />