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August 11, 2010 <br />Page 2 of <br />otion by Councilmember Samuelson, seconded by Councilmember Burg to approve the <br />inutes from the work sessions as presented. <br />Commission <br />Minutes <br />None <br />5 Ayes, 0 Nays -Motion Carried <br />Special Order of <br />Business <br />"Constitution wad, <br />Commission Minutes <br />Pmclvnahcn. <br />None <br />Consent Auenda <br />1. Cuiwhdazed Vou&c <br />Special Order of Business <br />132314132810. <br />1. Consideration of"Constitution Week' proclamation. <br />Report No.10199 <br />2. Pradtaing cad <br />Mayor Jacobsen read the proclamation declaring September 17-23 as Constitution Week in the City ofNew <br />sramnent for the month c <br />Brighton. <br />0-200 . ReportN <br />3. Consideration of <br />Motion by Councilmember Phillips, seconded by Councilmember Bauman to accept the <br />resolutim suppod ngton <br />proclamation. <br />sheet for RamseyCounn <br />La'bary Bid tease <br />agreerrtatt at the Family <br />Service Carta. Report <br />No. 10-201. <br />5 Ayes, 0 Nays, Motion Carried <br />Resolution 10-057. <br />•Consent <br />4. Consideration of Parti <br />Aaenda <br />Payment l for Project 10 <br />1. Consolidated Vouchers 132614 through 132810 for a grand total of $818,304.89. <br />2010 stta: <br />Reltabiliwioa Report <br />R <br />Report No,10-199. <br />Na 10-202. <br />2. Purchasing card statement for the month of August 2010. Report No. 10-200 <br />5. Constdeafion offfina <br />Paymatt forPmie t 10- <br />3. Consideration ofresolution supporting term sheet for Ramsey County Library Board Lease <br />2A, seat coatntg <br />ort N <br />Report Na 10.203. <br />agreement at the Family Service Carter. Report No. 10-201. Resolution No. 10-057. <br />6. Consideration of <br />4. Consideration ofPartial Payment l for Project 10- 1, 2010 Sheet Rehabilitation. Report No. 10- <br />aumonangsrafftobid <br />Project 10.16, Silvalak <br />202. <br />and Long Lake Road <br />Mediate Landscaping <br />5. Consideration ofFinal Payment for Project 10-2A, 2010 Seal Coating. <br />ovm a'u' Report <br />o. <br />N 10-20 <br />o.o 204 <br />Report No. 10-203. <br />7. Cow%detabonofa <br />6. Consideration ofauthonzing staff to bid Project 10-16, Silver Lake and Long Lake Road Median <br />resoLm« "'g <br />t <br />Landscaping Improvements. Report No. 10-204. <br />ased by � y <br />Countytobeplacedin <br />7. Consideration of a resolution accepting recycling containers purchased by Ramsey County to be <br />New Brighton Pari" <br />Report No. 10.205. <br />placed in New Brighton Packs. Report No. 10-205. Resolution No. 10-058. <br />Resolution Nb. 10-058. <br />• 8. Consideration of calling for public hearings on ordinances related to proposed changes to <br />g' aa"'darbonOtPubl <br />Hearing on adinartce <br />boundaries to the Bicentennial Pond Storm Water Improvement District <br />dtartgeg,ptxposed <br />Report No. 10-206. <br />boundaries to the <br />Bioet[ermial Pad storm <br />