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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 5 Ayes, 0 Nays -Motion Carried migutes None. Sp`ecial.Order of Business 1. Ramsey County CgmmissioJ► ),Vlinutes Attorney, John Choi. None Cons n Aeenda 1. Consolidated Vouchers Report No. 11-219. SiDegiaal OrderQf Business 1. Ramsey County Attorney, John Choi. 2. Consider Acceptance of Interim Financial Mr. Choi reported the County Attorney's Office will continue to work with New Brighton with respect to Report No. 11-220. Public Safety issues. Mr. Choi also shared some ofthe new initiatives he has put into practice since January 2011. Mayor Jacobsen and Councilmember Burg expressed their appreciation to Mr. Choi for his visit 3. Consideration of Joint rowers Agreement. C2nse ►fit Agenda ReportNo. 11-221. 1. Consolidated Vouchers 135958 through 136129 for a grand total of $523,563.50. 4. Consideration of Report No. 11-219. 180 day extension. Report No. 11-222. 2. Consider Acceptance of Interim Financial Statements for the Second Quarter of Resolution No. I I- 079. 2011. Report No. 11-220. S. Acceptanceof ' 3. Consideration of the All Hazards Incident Management Organization Joint Powers Donations on behalf of Daniel Hoesly. Agreement. Report No. 11-221. Report No. 11-223. 4. Consideration of a 180 day extension of a Special Use Permit for Susan and David 6. Consideration of Change Order No. 1 Hoel, 2738 17th Terrace NW. Report No. 11-222. Resolution No. 11-079. for city Project 11-9, Report No. 11-224. 5. Acceptance of Donations for the Volunteers In Public Safety on behalf of Daniel 7. Consideration to Hoesly. Report No. 11-223. Donate Materials from the Room 221 at the NBCC. 6. Consideration of Change Order No. 1 for City Project 11-9, Water Treatment Plant Report No. 11-225. #1 Process Piping and Flowmeter Upgrades. Report No. 11-224. Resolution No. 11- 080. 7. Consideration to Donate Materials from the Repurposing of Room 221 at the New 8. Consideration of Brighton Community Center. Report No. 11-225. Resolution No. 11-080. 2011 special Assessment Resolution Report 8. Consideration of 2011 Special Assessment Resolution for Project 10-1, 2010 Street No. 11-226. Rehabilitation. Report No. 11-226. Resolution No. 11 -08 1. Resolution No. 11- 081. 9. Consideration of 2011 Special Assessment Resolution for Project 10-3, Silver Lane 9. Consideration of Reconstruction. ReportNo. 11-227. Resolution No. 11-082. 2011 Special Assessment. ' Report No.I 10. Consideration of Change Order 4 and Final Payment, Partial Payment 5 for Project Resolutionion No.o. 11- 11- 08-7, Safe Routes to School. Report No. 11-228. 082.