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September 13,2011 Page 2 of 6 <br /> Commission Minutes <br /> Approval of the Council Worksession minutes from August 23,2011. None. <br /> O Special rder of <br /> Business <br /> Motion by Councilmember Samuelson, seconded by Councilmember Burg to approve Scout from Troop 106. <br /> the Worksession minutes from August 23, 2011. <br /> Consent Agenda <br /> 1. Consolidated <br /> Vouchers 136131 <br /> thr293 <br /> 5 Ayes, 0 Nays-Motion Carried Report No. 11- <br /> y � y Report 11-240. <br /> 2. Purchasing card <br /> Commission Minutes Statement for August <br /> 2011. Report No. 11- <br /> None 241. <br /> 3.Resolution Accepting <br /> Special Order of Business I onation from Mr. <br /> Peny Scamehom with Boy Scout Troop 106 introduced himself,stating he is in the process of working on Daniel Hoesly,Allina <br /> his Citizenship in the Community merit badge. Hospitals&Clinic's <br /> Dollars for Doers <br /> Program. Report No. <br /> Consent Agenda 11-242. <br /> 1. Consolidated Vouchers 136131 through 136293 for a grand total of Resolution No. 11- <br /> $882,465.79. Report No. 11-240. 4.Approval of <br /> Agreement with <br /> 2. Purchasing card statement for the month of August 2011 totaling $11,795.02. Mounds View Schools <br /> for SRO services. <br /> Report No. 11-241. Report No. 11-243. <br /> 3. Resolution Accepting Donation from Mr. Daniel Hoesly,Allina Hospitals &Clinic's 5.Consideration of <br /> c <br /> Dollars for Doers Program. Report No. 11-242. Resolution No. 11-083. Applicationms for Publ <br /> g p Premise Liquor License <br /> -Acapulco of New <br /> 4. Approval of Agreement with Mounds View Schools for SRO services. Report Brighton,Inc. Report <br /> No. 11-243. No. 11-244. <br /> 6.Consideration of <br /> 5. Consideration of Application for Public Premise Liquor License-Acapulco of Agreement for <br /> MaNew Brighton, Inc. Report No. 11-244. Control Signnce of Traffic <br /> Control Signals. Report <br /> No. 11-245 <br /> 6. Consideration of Agreement for Maintenance of Traffic Control Signals and EVP <br /> System between the City of New Brighton, Ramsey County, and the City of 7. Consideration of <br /> Referral of <br /> Mounds View for the traffic signal located at Silver Lake Road and County Road Petition/Request for <br /> H. Report No. 11-245 Stop or Yield Signs at <br /> 12th Street NW& <br /> th Highview Drive to the <br /> 7. Consideration of Referral of Petition/Request for Stop or Yield Signs at 12 Public Safety <br /> Street NW& Highview Drive to the Public Safety Commission. Report No. 11- Commission.Report <br /> 246. No. 11-246. <br /> 8. Consideration of <br /> 8. Consideration of Change Order 2 and Partial Payment 1 for Project 11-1, 2011 Change Order 2 and <br /> Street Rehabilitation. Report No. 11-247. Partial Payment 1 for <br /> Project 11-1,2011 <br /> Street Rehabilitation. <br /> 9. Consideration of Final Payment for Project 11-2A, 2011 Seal Coating. Report Report No. 11-247. <br /> No. 11-248. <br /> 9. Consideration of <br />