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June 8, 2010 Page 2 of 6 <br />Commission Minutes <br />Mayor Jacobsen received the following minutes on behalf of the City: <br />Parks, Recreation and Environmental Commission minutes from March 3, 2010. <br />Parks, Recreation and Environmental Commission minutes from May 5, 2010. <br />Public Safety Commission minutes from April 28, 2010. <br />Special Order of Business <br />1. Recognition of retired Firefighter Scott Elwell. Report No 10-132 <br />Director of Public Safety Jacobson announced Mr. Elwell was unable to attend the meeting due to a work <br />conflict. Mayor Jacobsen read the proclamation in its entirety. <br />2. Introduction of Deputy Director Tony Paet auck Report No 10-133; <br />Director of Public Safety Jacobson noted several members ofthe Public Safety Department, Volunteers in <br />Public Safety (YIPS) and the family of Deputy Director PaeFznick were in attendance. Paetznick has served as a <br />Deputy Fire Chief in the Fire Division, and as Crime Free Multi Family Officer in the Police Division. Tony <br />served as a police explorer, reserve officer and a community service officer prior to be hired as a police officer in <br />1999. Deputy Director Paetzmck has received many honors and awards in his years with the Public Safety <br />Department. Deputy Director stated he was honored to serve the citizens ofNew Brighton and to serve with <br />the entire Public Safety Department <br />3. Introduction of Civil Engineer,1J Craig Schlichting <br />Director of Public Works Grant Wyffels introduced Craig Schlichting, the newly hired Civil <br />Engineer Il. <br />Consent Agenda <br />1. Consolidated Vouchers 131674 through 131775 for a grand total of $1,219,075.65. <br />ReportNo 10-134 <br />2. Purchasing Card Statementfor May 2010 totaling$14,888.59. ReportNo. 10-135. <br />3. Consideration ofChange Order 1 and Partial Payment 1 for City Project 10-13,1 sr/2`a Avenue NW <br />Alley Sanitary Sewer Repair. Report No. 10-136. <br />4. Consideration of Partial Payment 1 for City Project 10-9, 7' Street NW Mill and Overlay, S.A.P. <br />147-112-05. Report No. 10-137. <br />5. Consideration of Partial Payment 2 for City Project 09-9, Old Highway 8 NW Watermain <br />Upgrade. ReportNo. 10-138. <br />Commission Minutes <br />Parks, Recreation and <br />Environmental <br />Corrunission minutes <br />from March 3, 2010 <br />Parks, Recreation and <br />Envinxurrental <br />Commission minutes <br />from May 5, 2010 <br />Special Order of <br />Business <br />I. Recognition of torted <br />Firefighter Scott Elwell. <br />Report No 10-132 <br />2. Inardsetion of Deputy <br />DffuutorTony Paemhick <br />Repot No 10.133 <br />3. Introduction ofCiA <br />E ngncer Il Craig <br />Sdhfichting <br />Consent Aaenda <br />1. Consolidated Vouchers <br />131674 duough 131775 for <br />a gond total of <br />$1,219,075.65. Repot No <br />10.134 <br />2. Purchasing <br />Card Statement for May <br />2010 totaling $14,898,59, <br />Repot No. 10.135, <br />3. Consideration <br />orChangeOtder 1 and <br />Partial Payment 1 for city <br />Project 10-13,11/Td <br />Avenue NW Alley <br />Sanitary Sewer Repair. <br />Repot No. 10-136. <br />4. Consideration <br />of Partial Payment I for <br />City Project 10-9,7a <br />Street NW Mill and <br />Overlay, S.AP. 147-112- <br />05. Repot No.10-137. <br />6 Direct the Parks, Recreation and Environmental Commission and Trails Committee to review the 1 5 consideration <br />