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March 13,2012 <br /> Consent Agenda <br /> 1. Consolidated Vouchers 137965 through 138122 for a grand total of$535,323.74.Report No. Consent Agenda <br /> 1. Consolidated Vouchers <br /> 12-058. 137965 through 138122. <br /> ReportNo.12-058. <br /> 2. Purchasing card statement for the month of February 2012,totaling$26,886.97. Report No. 2. purchasing card <br /> 12-059. statement for the month of <br /> Febmary2012,. Report No. <br /> 3. Consideration of Application for a Solicitor License for Neighborhood Energy Connection. 12 059. <br /> Report no. 12-060. 3. Consideration of <br /> Application fora Solicitor <br /> 4. Consideration of Approval of Plans and Specifications and Authorization to LicenseReportNo.12-060. <br /> Advertise for Bids for Project 12-5, High Service and Forestdale Water Tower 4. Consideration of <br /> Painting. Report No. 12-061. Approval of Plans and <br /> Specifications& <br /> Authorization to <br /> 5. Consideration of Resolution Amending Precinct Boundaries According to New Advertise for Bids for <br /> Legislative Redistricting Districts 41A and 41B, Create a Combined Precinct 2A Project 12-5. <br /> and 2B and Reestablish Precinct 4. Report No. 12-062. Resolution No. 12-021. Report No. 12-061. <br /> (Discussion Requested.) 5. Consideration of <br /> Resolution Amending <br /> Pres. <br /> 6. Approval of Ms. Jeanne Frischman as Chairperson of the Parks, Recreation and Report <br /> No.B 12-062. <br /> Report 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 of Item No.5.Director of Finance Dan Maiers Commission. Report No. <br /> explained that the State recently changed legislative boundaries;as a result;the City needs to adjust it's 12-063. <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 presented. <br /> 5 Ayes,0 Nays-Motion Carried <br /> Public Hearing Public Hearing <br /> None None <br />