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<br />Page 2 - September 11, 2006 New Brighton Council Minutes <br /> <br />Snecial 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 />I <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 A2enda <br />1. Consolidated Vouchers 116991 through 117246 for a grand total of <br />$644,445.14. Report No. 06-201. <br /> <br />2. Approval of Grant Agreement with the MN Department of Public <br />Safety, Division of Homeland Security and Emergency Management. <br />Report No. 06-202. Resolution No. 06-086. <br /> <br />3. <br /> <br />Consideration of Request for Exemption from Lawful Gambling <br />License - New Brighton Eagles Auxiliary #3718. Report No. 06-203. <br /> <br />4. <br /> <br />Consideration of Renewal of Lawful Gambling License - American <br />Legion Post 513. Report No. 06-204. Resolution No. 06-087. <br /> <br />I <br /> <br />5. <br /> <br />Approval of Resolution and Consent Order Imposing a Civil Penalty <br />for Barley John's Brew Pub. Report No. 06-205. <br />Resolution No. 06-088 <br /> <br />6. Consideration to deny all bids for Hansen Park Pavilion. Report No. <br />06-206. <br /> <br />7. Consideration of Resolution authorizing the City of New Brighton to <br />apply for Grant funding for City Project No. 07-03 Old Highway 8 <br />Reconstruction. Report No. 06-207. Resolution No. 06-089. <br /> <br />8. Consideration of Terrnination Agreement of Well House 12 Site Lease <br />with Verizon Wireless. Report No. 06-208. <br /> <br />Motion by Council Member Doffing, seconded by Council Member Bauman to <br />approve the consent agenda as presented. <br /> <br />I Ayes - 0 Nays, Motion Carried <br /> <br />Special Order of Business <br />I.Presentation of <br />Certificate of <br />Achievement for <br />Excellence in Financial <br />Reporting award for the <br />year ended December <br />31,2004. <br />Report No. 06-200. <br /> <br />onsent A enda <br />1. Consolidated Vouchers <br />116991 through 117246 for <br />a grand total of $644,445.14. <br />Report No. 06-20l. <br /> <br />2. Approval of Grant <br />Agreement with the MN <br />Department of Public Safety, <br />Division of Homeland <br />Security and Emergency <br />Management <br />Report No. 06-202. <br />Resolution No. 06-086. <br /> <br />3. Consideration of Request <br />for Exemption from Lawful <br />Gambling License - New <br />Brighton Eagles Auxiliaty <br />#3718. Report No. 06-203. <br /> <br />4. Consideration ofRenewa1 <br />of lawful Gambling License- <br />American Legion Post 513. <br />Report No. 06-204. <br />Resolution No. 06-087. <br /> <br />5. Approval of Resolution <br />and Consent Order Imposing <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 tn 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 Brightnn tn 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. <br />