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<br />Page 2 - September 11, 2006 New Brighton Council Minutes
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<br />Special Order of Business
<br />. 1. Presentation of Certificate of Achievement for Excellence in
<br />Financial Reporting award for the year ended December 31,
<br />2004. Report No. 06-200.
<br />
<br />Mayor Larson presented the Award to Dan Maiers, Director of Finance.
<br />Mr. Maiers accepted the award and acknowledged the efforts of two staff
<br />members; Patty Isaacson and Vicki Stone.
<br />
<br />Consent Ae:enda
<br />1. Consolidated Vouchers 116991 through 117246
<br />$644,445.14. Report No. 06-201.
<br />
<br />2.
<br />
<br />Approval of Grant Agreement with the Ml'jQ~ent of Public
<br />Safety, Division of Homeland Security SHtg~mergency Management.
<br />Report No. 06-202. Resolution No. 06IQ~2'
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<br />3.
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<br />Consideration of Request for Exemption fr8Ul,~wfut,Gambling
<br />License - New Brighton Eagl~~Auxiliary #3718;;:gepOrt No. 06-203.
<br />
<br />4.
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<br />Consideration of Renewal of~;M1'~Rling Lic~ii~iB.~erican
<br />Legion Post 513. Report No. 06;204. Res91ution No. OQ...Q&7.
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<br />
<br />5.
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<br />Approval of Re~!;gB9:p.~d Consei1~..p~g~~ifup<:>sit1.g~~ivi.i Penalty
<br />for Barl JQnn~s'BrewPUb. Re itNdi.Q6-205. ....
<br />ey ......'......... ........, po........,.
<br />ResolutionNti';' 06-088.. .. .
<br />
<br />6.
<br />
<br />ConsideIa!\Qp to denYl!Ill!s for H~.Park Pavilion.
<br />06-206. ...."i?
<br />
<br />Report No.
<br />
<br />7.
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<br />~6rl~~~~tion 6fR~~lution autho~gthe City of New Brighton to
<br />apply fot~~Ffuri~,for City Project No. 07-03 Old Highway 8
<br />Reconstructlon_".Repdrll\lQ.06-207. Resolution No. 06-089.
<br />
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<br />Motion by Counc';i::.i\.l.!e.;.!::iPb~~~~tfing, seconded by Council Member Bauman to
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<br />approve the consent agep.~a:as presented.
<br />
<br />5 Ayes. 0 Nays, Motion Carried
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<br />Snecial Order of Business
<br />l.Presentation of
<br />Certificate of
<br />Achievemen t for
<br />Excellence in Financial
<br />Reporting award for the
<br />year ended December
<br />31,2004.
<br />Report No. 06-200.
<br />
<br />2. Approval of Grant
<br />Agreement with the MN
<br />Department of Public Safety,
<br />Division of Homeland
<br />. ........ ,~ty and Emergency
<br />.~ent
<br />~No. 06-202.
<br />Resolution No. 06-086.
<br />
<br />3. Consideration of Request
<br />for Exemption frum Lawful
<br />Gambling License - New
<br />Brighton Eagles AuxiliaIy
<br />#3718. Report No. 06-203.
<br />
<br />4. Consideration ofRenewa1
<br />of Lawful Gambling License-
<br />American ~ Post 513.
<br />Report No. 06-204.
<br />Resolution No. 06-087.
<br />
<br />5. Approval of Resolution
<br />and Consent Order hnposing
<br />a Civil Penalty for Barley
<br />John's Brew Pub.
<br />Report No. 06-205.
<br />Resolution No. 06-088.
<br />
<br />6. Consideration to deny all
<br />bids for Hansen Park
<br />Pavilion. Report No. 06-206.
<br />
<br />7. Consideration of
<br />Resolution authorizing the
<br />City of New Brighton to apply
<br />for Grant funding for City
<br />Project No. 07-03 Old
<br />Highway 8 Reconstruction.
<br />Report No. 06-207.
<br />Resolution No. 06-089.
<br />
<br />8. Consideration of
<br />Termination Agreement of
<br />Well House 12 Site Lease
<br />with Verizon Wireless.
<br />Report No. 06-208.
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