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March 13, 2012 <br />Consent A¢enda <br />1. Consolidated Vouchers 137965 through 138122 for a grand total of $ 535,323.74. Report No. <br />da <br />1. Consent oiwl Ad&dVo uchers <br />12-058. <br />137%5 through 138122 <br />RepartNa 12-058. <br />' 2. Purchasing card statement for the month of February 2012, totaling $26,886.97. Report No. <br />12-059. <br />2 Pulc B,,d <br />stawmentforthemmdrof <br />Febuary2012,. RepatNo. <br />3. Consideration of Application for a Solicitor License for Neighborhood Energy Connection. <br />12-059' <br />Report no. 12-W. <br />3. Cm4dantimof <br />Applirmon fa a Solicitor <br />4. Consideration of Approval of Plans and Specifications and Authorization to <br />1"iccrseRepatNo.12-060. <br />Advertise for Bids for Project 12-5, High Service and Forestdale Water Tower <br />4. Consideration of <br />Painting. Report No. 12-061. <br />Approval of Plans and <br />Specifications & <br />Authorization to <br />5. Consideration of Resolution Amending Precinct Boundaries According to New <br />Advertise for Bids for <br />Legislative Redistricting Districts 41A and 41B, Create a Combined Precinct 2A <br />Project 12-5. <br />and 2B and Reestablish Precinct 4. Report No. 12-062. Resolution No. 12-021. <br />Report No. 12-061. <br />(Discussion Requested.) <br />5. Consideration of <br />Resolution Amending <br />6. Approval of Ms. Jeanne Frischman as Chairperson of the Parks, Recreation and <br />pP � <br />Precinct Boundaries. <br />Report No. 12-062. <br />Environmental Commission. Report No. 12-063. Resolution No. 12-022. <br />6. Approval of <br />Chairperson of the Parks, <br />Recreation and <br />Environmental <br />Councilmember Samuelson requested an explanation ofItem No. 5. Director ofFinance Dan Maim <br />Commission. Report No. <br />that the State recently changed legislative boundaries, as a result; the City needs to adjust it's <br />12-063. <br />'explained <br />precinct boundaries. The City of New Brighton's precinct #2 has two different school districts, <br />ISD # 282 and ISD # 621, within its boundaries. The two school districts have been on the <br />same ballot for elections conducted in the past. Ramsey County Elections creates all the <br />software and ballots for the local elections, i.e. ISD # 282, ISD # 621, Ramsey County and the <br />City of New Brighton. Combining the two school districts on the same ballot creates <br />problems and a hardship for the County. Ramsey County has informed us that the City needs <br />to create separate precincts in order to accommodate separate ballots for each school district. <br />Director Maiers summarized by stating that the precincts are recommended to be changed to <br />be in compliance with the new legislative boundaries, The school district will be separated, <br />the number of registered voters in each of the precincts will be approximately the same, and <br />there should be minimum confusion for voters, as some will be voting in different precincts. <br />Director Maiers stated that the County will be sending out information to those voters whose <br />precincts have changed. <br />Motion by Councilmember Burg, seconded by Councilmember Bauman to approve the Consent <br />Agenda as presenter). <br />5 Ayes, 0 Nays - Motion Carried <br />Public Hearing <br />Public Hearine <br />None <br />None <br />