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November 9,2011 Page 2 of 6 Commission Minutes Commission Minutes Mayor Jacobsen received the following minutes on behalf of the City: Comic Saf Commission meeting minutes from September • Public Safety commission minutes from the September 26, 2011 meeting. 26,2011. Special Order of Special Order of Business Business Mayor Jacobsen announced a group of Boy Scouts from St. Johns School were in attendance. None Rod Sveszar represented the Weeblo Den, stating that they were at the meeting to learn about Consent Agenda citizenship. 1.Consolidated Vouchers Report No. 11-297. Consent Agenda 1. Consolidated Vouchers 136731 through 136905 for a grand total of 2. Acceptance of $591,608.54. Report No. 11-297. Purchasing Card Statement Report No. 11-298. 2. Acceptance of Purchasing Card Statement for October 2011. Report No. 11-298. 3. Renewal of the Ramsey County GIS Joint Powers 3. Renewal of the Ramsey County GIS Joint Powers Agreement. Agreement. Report No. 11-299. Report No. 11-299. 4. Consideration of 4. Consideration of Accepting Interim Financial Statements for the Third Quarter of Accepting Interim 2011. Report No. 11-300. Financial Statements for the Third Quarter of 2011. Report No. 11- 5. Consideration of Resolution Making an Election Not to Waive the Statutory Tort 300. Limits for Liability Insurance Purposes. Report No. 11-301. Resolution No. 11- 5. Consideration of 101. Resolution Making an Election Not to Waive 6. Consideration of Partial Payment 3 for Project 11-3, 2011 Pavement Management the Statutory Tort Program and Project 11-8,New Brighton hton Community g Lot.Center Parkin epots g � Repots No. 11-301. Report No. 11-302. 6. Consideration of 7. Consideration of Final Payment, Partial Payment 5 for Project 10-1, 2010 Street Partial Payment 3 for Project 11-3. Rehabilitation. Report No. 11-303. Report No. 11-302. of 8. Consideration to Accept Petition and Authorize a FeasibilityStudyfor the F. Pa Consideration rt PFinal Payment,Partial Creation of a Bicentennial Pond Storm Sewer Improvement Tax District. Report Payment 5 for Project No. 11-304. 10-1, Report No. 11- 303. 9. Consideration of Partial Payment 3 for Project 11-1, 2011 Street Rehabilitation. 8. Consideration to Report No. 11-305. Accept Petition and Authorize a Feasibility Study for the Creation 10. Consideration of Partial Payment 1 for Project 11-15, Sunny Square Park and of a Bicentennial Pond 1759 Long Lake Road Storm Sewer Reconstruction. Report No. 11-306. Storm Sewer Improvement Tax District. Report No. 11- 11. Consideration of Referral of Petition of Traffic Concerns from Pike Lake / 304. Brighton Village area to the Public Safety Commission. Report No. 11-307. 9. Consideration of Partial Payment 3 for 12. Consideration of a 6 month extension of a Special Use Permit approval for Grace Project 11-1,. Report Point Church, 2351 Rice Creek Road. Report No. 11-308. Resolution No. 11- No. 11-305. 102.