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11-09-2011
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11-09-2011
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November 9, 2011 <br />Commission Minutes <br />Mayor Jacobsen received the following minutes on behalf of the Ci <br />Y g City: <br />Page 2 of 6 <br />Commission Minutes <br />Comic safety <br />Commission meeting <br />minutes from September <br />Public Safety commission minutes from the September 26, 2011 meeting. - <br />26, 2011. <br />Special Order of <br />Special Order of Business <br />Business <br />Mayor Jacobsen announced a group of Boy Scouts from St. Johns School were in attendance. <br />None <br />Rod Sveszar represented the Weeblo Den, staring that they were at the meeting to learn about <br />Consent Aaenda <br />citizenship. <br />1. Consolidated <br />Vouchers <br />Consent Aaenda <br />Report No. 11-297. <br />1. Consolidated Vouchers 136731 through 136905 for a grand total of <br />2. Acceptance of <br />$591,608.54. Report No. 11-297. <br />Purchasing Card <br />Statement <br />Report No. 11-298. <br />2. Acceptance of Purchasing Card Statement for October 2011. <br />Report No. 11-298. <br />3. Renewal of the <br />Ramsey County GIS <br />Joint Powers <br />3. Renewal of the Ramsey County GIS Joint Powers Agreement. <br />Agreement. <br />Report No. 11-299. <br />Report No. 1 t-299. <br />4. Consideration of <br />4. Consideration of Accepting Interim Financial Statements for the Third Quarter of <br />Accepting interim <br />2011. Report No. 11-300. <br />Financial Statements for <br />the Third Quarter of <br />2011. Report No. 11- <br />5. Consideration of Resolution Making an Election Not to Waive the Statutory Tort <br />300. <br />Limits for Liability Insurance Purposes. Report No. 11-301. Resolution No. 11- <br />101. <br />5. Consideration of <br />Resolution Making an <br />Election Not to Waive <br />6. Consideration of Partial Payment 3 for Project 11-3, 2011 Pavement Management <br />the statutory Tort <br />Program and Project 11-8, New Brighton Community Center Parkin Lot. <br />r>« Y g <br />Limits <br />Report No 11-301. <br />Report No. 11-302. <br />Resolution No. 11-102. <br />7. Consideration of Final Pa ent Partial Payment 5 for Project 10-1 2010 Street <br />Ym > Ym J � <br />6. fo Consideration <br />Partial Payment 3 for <br />Rehabilitation. Report No. 11-303. <br />Project 11-3. <br />Report No. 11-302. <br />8. Consideration to Accept Petition and Authorize a Feasibility Study for the <br />7. Consideration of <br />Creation of a Bicentennial Pond Storm Sewer Improvement Tax District. Report <br />Final Payment, Partial <br />No. 11-304. <br />Payment 5 for Project <br />I0-1, Report No. ll - <br />303. <br />9. Consideration of Partial Payment 3 for Project 11-1, 2011 Street Rehabilitation. <br />Report No. 11-305. <br />8. Consideration to <br />Accept Petition and <br />Authorize a Feasibility <br />10. Consideration of Partial Payment I for Project 11-15, Sunny Square Park and <br />Study for the creation <br />1759 Long Lake Road Storm Sewer Reconstruction. Report No. 11-306. <br />of Bicentennial Pond <br />Storm Sewer <br />Improvement Tax <br />11. Consideration of Referral of Petition of Traffic Concerns from Pike Lake / <br />District. Report No. 11 - <br />Brighton Village area to the Public Safety Commission. Report No. 11-307. <br />304. <br />9. Consideration of <br />12. Consideration of a 6 month extension of a Special Use Permit approval for Grace <br />Partial Payment 3 for <br />Point Church, 2351 Rice Creek Road. Report No. 11-308. Resolution No. 11- <br />Project 11-1,. Report <br />102. <br />No. 11-305. <br />
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