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Page 2 -March 27, 2007 New Brighton Council Minutes Commission Minutes 'ommission Minutes ayor Larson received the following minutes on behalf of the City. 1. Economic Development ~ Cnrnmissian meeting minute firorrr February 13, 200"7. 1. Economic Development Commission meeting minutes from February 13, 2007. 2. )Manning conrrnission meeting minutes firom February 20, 2007. 2. Planning Commission meeting minutes from February 20, 2007. Special Order of Business ecial Order of Business 1. .Recognition of David Fridgen, City Sanitarian, 1. Recognition of David Fridgen, City Sanitarian. Mayor Larson read a proclamation, proclaiming March 30th as Dave Fridgen Day in the City of New Brighton. Additionally Dave Fridgen was named an Honorary Ambassador in the City of New Brighton. 2. Acceptance of donation of three (3) cedar wood duck houses - 2. Aoceptanae of donation al Pack #93. Report No. 07-047. Resolution No. 07-016. tl~ (3) cedar wood duck houses -Pack #93. Report Na. 07-047. Mike German, den leader for Pack #93 explained that the scouts are working on their l~olution No. 07-016. craftsman badge. It was the decision of the troop to donate the duck houses to the City with the request they be on public land. onsent A ends 1. Consolidated. Vouchers 119203 through 11950'7 fog a grand total of $746,409.2: otion by Councilmember Hoffman, seconded by Councilmember Doffing to accept ~ Deport N°' o7-o4s. e donation of three cedar wood duck houses. 2. Apps ~ award Hansen Park Pavilion bid. Report No. 07-049. S Ayes - 0 Nays, Motion Carried 3. Apprt~val ~ purchase three (3) marked police squads. Consent Agenda Report N°' 07-050. 1. Gansolidated Vouchers 119203 through 119507 far a grand total of 4. Consideration of Partial $746,409.23. Report No. 07-048. Payment 1 for Project 07-9, WTP 4 Filter Rehabilitation. 2. Approval to award Hansen Park Pavilion bid. Report No. 07-049. Report No. 07-051. 5. Appxnval of Citizen Corp; 3. Approval to purchase three, (3) marked police squads. Grant for Public Safety. Report No. 07-052. Report No. 07-050. 6. Approval to include new 4. Consideration of Partial Payment 1 for Project 07-9, WTP 4 Filter rtems to the 2007 Panics arc ~ Rehabilitation. Report No. 07-OS 1. Report No. 07-0 ~ 5. Approval of Citizen Corps Grant for Public Safety. Report Na. D7-052. a~ ~ ~ of resolutiarr to legnl sponsor for gran from State of Minnesota for 6. Approval to include new items to the 2007 Parks and Recreation fee Northwest Quadrant register. Report Na. 07-053. ~, ~' ~~~' P Report No. 07-054. 7. Approval of resolution to act as legal sponsor far grant from State of Resolution No. 07-017. Minnesota. for Northwest Quadrant sanitary sewer and storm water improvements. Report No. 07-054. Resolution No. 07-017.