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September 14, 2010 <br />Motion by Councilmember Samuelson, seconded by Councilmember Burg to approve the <br />minutes from the work sessions as presented. <br />5 Ayes, 0 Nays -Motion Carried <br />Commission Minutes <br />None <br />Special Order of Business <br />1. Consideration of"Constitution Week" proclamation <br />Mayor Jacobsen read the proclamation declaring September 17-23 as <br />Brighton <br />Motion by Councilmember Phillips, seconded by Councilmember Bauman to accept the <br />proclamation. <br />5 Ayes, 0 Nays, Motion Carried <br />Consent Aeenda <br />1. Consolidated Vouchers 132614 through 132810 for a grand total of $818,304.89. <br />Report No, 10-199. <br />2. Purchasing card statement for the month ofAugu <br />3. Consideration ofresolution supporting temp shed <br />agreement at the Family Service Center. Report T <br />Report No. 10-200 <br />County Library Board Lease <br />Resolution No. 10-057. <br />4. Consideration of Partial Payment.I for Project 10-1, 2010 Street Rehabilitation Report No. 10- <br />202. <br />5. Consideration offinal Payment for Project 10-2A, 2010 Seal Coating. <br />Report No. 10-203. <br />6. Consideration of authorizing staff to bid Project 10-16, Silver Lake and long Lake Road Median <br />Landscapinglmprovements. Report No. 10-204. <br />7. Consideration of a resolution accepting recycling containers purchased by Ramsey County to be <br />placed in New Brighton Parks. Report No. 10-205. Resolution No. 10-058. <br />8. Consideration of calling for public hearings on ordinances related to proposed changes to <br />boundaries to the Bicentennial Pond Storm Water Improvement District. <br />Report No. 10-206. <br />9. Consideration ofProposals for City Project 10-5, Water Treatment Plant and Well House Doors <br />and Bollards Recoating. Report No. 10-207. <br />Page 2 of 6 <br />Commission <br />Minutes <br />None <br />Special Order of <br />Business <br />"Cwtstitution Week" <br />Proclamation <br />Consent Aeenda <br />1. Consolidated Voudre <br />132314132810. <br />RepitNo. 10-199 <br />2. Pucchasingrmd <br />stwemartforthemonthc <br />Augast2010. RepatNc <br />10-200 <br />3.Onnsideatim of <br />resc,lubm supportingten <br />shcetfx RamseyCamn <br />library Board Lease <br />agreancru atthe Family <br />SavioeCorim: Report <br />No. 10-201. <br />Resolution 10-057. <br />4. Conaderation ofPati <br />Payment 1 fa Project 10 <br />1, 2010 Stmt <br />Rehablirabon. Report <br />No. 10-202. <br />S. constlaationofFm <br />Paymartforprcject 10- <br />2A, 2010 Seal Coating <br />Report No. 10-203. <br />6. Consideration of <br />authcriang staff to bid <br />Project]0-16,SH1 Lek <br />and Long Lake Road <br />Median Lardscaring <br />hnpovana ts. Report <br />No. 10-204 <br />7. Cbri%deafion ofa <br />resolution accepting <br />wcc dingaYrtaaiers <br />pwrliased by Ramsey <br />Countytobeplacedm <br />New BnglntonParks. <br />RepatNo. 10-20.5. <br />Resolution No. 10-058. <br />8. ConsiderwioaofPubl <br />Hearirnganordinaue <br />dmmigetoproposed <br />bourda res rothe <br />Bweramial Pad storm <br />watahnpro,vene nt <br />Doind Report No. 10- <br />206. <br />