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December 13, 2022 Page 3 of 6 <br />12. Consider Request for Exemption from Lawful Gambling License – New Brighton <br />Sportsman’s Club. <br /> <br />13. Consider Resolution Authorizing a Transfer of Funds from the Information <br />Technology Fund to the Non-Fleet Replacement Fund. <br /> <br />14. Consider Resolution Adopting a Lease Accounting Policy. <br /> <br />15. Consider Resolution Amending the Debt Management Policy. <br /> <br />16. Consider Purchase of Fire Hydrants and Gate Valves for City Project 23-1, 2023 <br />Street Rehabilitation Project. <br /> <br />17. Consider Request for Exemption from Lawful Gambling License – Irondale High <br />School Band Boosters. <br /> <br />18. Consider Request for Lawful Gambling License – Minnesota Fastpitch Academy <br />Foundation at The Exchange Food & Drink. <br /> <br />19. Consider Application for Temporary Liquor License – St. John the Baptist <br />Catholic Church. <br /> <br />20. Consider Request for Exemption from Lawful Gambling License – St. John the <br />Baptist Catholic Church. <br /> <br />21. Consideration of Renewal of Accessory use or Principal Use Licenses and <br />Personal Services Licenses. <br /> <br />22. Consideration of Renewal of Liquor Licenses. <br /> <br />23. Consider Approval of Renewal Application for Optional Liquor 2AM License – <br />Adagio’s Pizza Factory. <br /> <br />24. Consider Approval of Special Permission for corner lot setbacks at 1619 5th Street <br />NW based on visual compatibility with surrounding properties. <br /> <br />25. Consider Approval of the 2023 Meeting Calendar. <br /> <br />26. Consider Approval of the Annual Contract Amendment with Minute Makers. <br /> <br />27. Consider Approval of Confirmation of 2023 Polling Places. <br /> <br />28. Consider Authorizing Staff to Purchase Picnic Shelter/Restroom Building and <br />Installation Kit for Hansen Park. <br /> <br />29. Consider Approval of a Minor Subdivision of 321 Old Highway 8. <br /> <br />Motion by Councilmember Allen, seconded by Councilmember Dunsworth to approve the Consent <br />Agenda as presented. <br /> <br />5 Ayes, 0 Nays - Motion Carried <br /> <br />Payment to Viking <br />Industrial Painting for <br />City Project 20-7. <br /> <br />12. Consider Request <br />for Exemption from <br />Lawful Gambling <br />Lic.– New Brighton <br />Sportsman’s Club. <br /> <br />13. Consider Res. <br />Authorizing a <br />Transfer of Funds <br />from the Information <br />Technology Fund to <br />the Non-Fleet <br />Replacement Fund. <br /> <br />14. Consider Res. <br />Adopting a Lease <br />Accounting Policy. <br /> <br />15. Consider Res. <br />Amending the Debt <br />Management Policy. <br /> <br />16. Consider Purchase <br />of Fire Hydrants and <br />Gate Valves for City <br />Project 23-1. <br /> <br />17. Consider Request <br />for Exemption from <br />Lawful Gambling <br />Lic.– Irondale HS <br />Band Boosters. <br /> <br />18. Consider Request <br />for Lawful Gambling <br />Lic.– MN Fastpitch <br />Academy Foundation <br />at The Exchange Food <br />& Drink. <br /> <br />19. Consider App. for <br />Temporary Liquor <br />Lic.– St. John the <br />Baptist Catholic <br />Church. <br /> <br />20. Consider Request <br />for Exemption from <br />Lawful Gambling <br />Lic.– St. John the <br />Baptist Catholic <br />Church. <br /> <br />21. Consider Renewal <br />of Accessory use or <br />Principal Use <br />Licenses and Personal <br />Services Licenses. <br /> <br />22. Consider Renewal <br />of Liquor Licenses. <br /> <br />23. Consider Renewal <br />App. for Optional <br />Liquor 2AM License <br />– Adagio’s Pizza <br />Factory. <br /> <br />24. Approval of <br />Special Permission for <br />corner lot setbacks at