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<br />. <br /> <br />v. <br /> <br />Special Order of Business <br />1. Acknowledgment of the Tri-City Legion for their donation of 50 flags for the <br />Olde Town lampposts. Report No. 05-059 <br /> <br />2. U. S. Postal Service Presentation on New Brighton facilities needs. <br />Report No. 05-058 <br /> <br />3. Formal Recognition of New Brighton Department of Public Safety by State of <br />Minnesota Division of Homeland Security and Emergency Management. <br />Report No. 05-060 <br /> <br />VI. Consent Agenda <br />1. Authorize the purchase of a Chevrolet % ton pick-up truck per state bid from <br />Thane Hawkins Polar Chevrolet. Report No. 05-061 <br /> <br />2. Authorize advertisement and receipt of proposals for a comprehensive <br />records retention and document imaging system. Report No. 05-062 <br /> <br />3. Consolidated Vouchers 110388-110550 for a total of $280,420.36, and <br />110727-110736 for a total of $14,667.22, for a grand total of $295,087.58. <br />Report No. 05-067 <br /> <br />VB. <br /> <br />Public Hearings <br />1. Public improvement hearing to consider project 05-1, Rice Creek Road <br />reconstruction. Report No. 05-063 <br /> <br />. VIII. <br /> <br />. <br /> <br />Counell Business <br />1. Consideration of request to authorize the solicitation of quotes for a Parks, <br />Recreation, and Trails Master Planning Professional Services contract. Report <br />No. 05-064 <br /> <br />2. Consideration of a Minor Subdivision at 790 1st Avenue NW. Report No. <br />05-065 <br /> <br />3. Consideration of a Special Use Permit and Site Plan Review for a 122-unit <br />Senior Cooperative Project (Applewood Pointe) Report No. 05-066 <br /> <br />IX. Commission Liaison reports, Announcements, and Updates <br /> <br />Municipal Advisory Commission Reports: <br /> <br />Council Member Mmy Burg - Planning Commission <br /> <br />Council Member Ann Hoffman - Parks, Recreation, and Environmental <br />Commission <br /> <br />Council Member Sharon Doffing - Economic Development Commission <br /> <br />Council Member Kim Moore-Sykes - Public Safety Commission <br /> <br />x. <br /> <br />Adjournment <br />