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August 23,2011 Page 2 of 7 Motion by Councilmember Bauman, seconded by Councilmember Burg to approve the Worksession minutes from July 26, 2011 and August 9, 2011. Commission Minutes 5 Ayes, 0 Nays -Motion Carried None. Special Order of Business 1. Ramsey County Attorney,John Choi. Commission Minutes None Consent Agenda 1. Consolidated Vouchers Report No. 11-219. Special Order of Business 1. Ramsey County Attorney, John Choi. 2. Consider Acceptance of Interim Financial Mr.Choi reported the County Attorney's Office will continue to w• 'th New Brighton with to Report No. 11-220. Public Safety issues. Mr.Choi also shared some of the new initi. he has p i into practice since 3. Consideration of 2011. Mayor Jacobsen and Councilmember Burg expressed -1 iation t• i .Choi for his visi. Joint Powers Agreement. Consent Agenda Report No. 11-221. 1. Consolidated Vouchers 135958 t ough 136129 for a _ total of$523,563.50. 4. Consideration of Report No. 11-219. 180 day extension. Report No. 11-222. Resolution No. 11- 2. Consider Acceptance of Interim Fin. is - is for the .nd Quarter of 079. 2011. Report No. 11-220. 5. Acceptance of Donations on behalf 3. Consideration o zards Inciden anagemen .rganization Joint Powers of Daniel Hoesly. Agreement. ' ert No. 1. Report No. 11-223. 6. Consideration of 4. Consideration o :0 da .tension of a Sp, . Use Permit for Susan and David Change Order No. 1 Hoel, 2738 17th • - o. 22. Resolution No. 11-079. for City Project 11-9, Report No. 11-224. 5. ceptanc ation he Volunteers In Public Safety on behalf of Daniel 7. Consideration to oesly. Repo 1-22 Donate Materials from the Room 221 at the NBCC. 6. ideration of C' ,e Ord, o. 1 for City Project 11-9, Water Treatment Plant Report No. 11-225. # ess Piping an lowmeter Upgrades. Report No. 11-224. Resolution No. 11- 080. 7. Consid- • to D• .to Materials from the Repurposing of Room 221 at the New 8. Consideration of Brighton y Center. Report No. 11-225. Resolution No. 11-080. 2011 Special Assessment Resolution Report 8. Consideratio of 2011 Special Assessment Resolution for Project 10-1, 2010 Street No. 11-226. Rehabilitation. Report No. 11-226. Resolution No. 11-081. Resolution No. 11- 081. 9. Consideration of 2011 Special Assessment Resolution for Project 10-3, Silver Lane 9. Consideration of Reconstruction. Report No. 11-227. Resolution No. 11-082. 2011 Special Assessment. Report No. 11-227. 10. Consideration of Change Order 4 and Final Payment, Partial Payment 5 for Project Resolution No. 11- 08-7, Safe Routes to School. Report No. 11-228. 082.