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CCP 05-08-2012
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CCP 05-08-2012
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April 24,2012 Page 3 of 11 <br /> The virtual system and monitoring was explained Consent Agenda <br /> 1. Consolidated Vouchers <br /> 138367 through 1338513 <br /> Some of the 2012 Planned Projects include: Report No.12-086. <br /> • Upgrade outlook 2.Accept Interim <br /> • Replace domain server. Financial <br /> • Implementation of thin-client and cloud computer systems.(a substantial savings). Statements for <br /> • Upgrade capable computers to Microsoft Office 2010(seat by seat licensing). the First Quartet <br /> of 2012. Report <br /> • Update Permit Works to be web based. o. 12-087 <br /> Councilmember Jacobsen stated that he was impressed with the ingenuity used. Mayor Jacobsen agreed. 3.Accept Draft <br /> � g tY Y $1' Storm Water <br /> Councilmember Jacobsen asked if Mr.Barte sees any risk in any parts of the system. Barte responded that Management <br /> the financial software used for utility billing could be upgraded. Plan(SWMP). <br /> Councilmember Burgthanked Mr.Barte for the presentation,notingthis was the first time in her nineyears Report No. 12- <br /> Councilmember P � 088 <br /> on the council that an update was given. <br /> 4.Authorize <br /> Consent Agenda Advertisement <br /> g for Quotes for <br /> 1. Consolidated Vouchers 138367 through 1338513 for a grand total of$269,021.81. Report No. City Project 12- <br /> 12-086. 8,Report No. <br /> 12-089. <br /> 2. Accept Interim Financial Statements for the First Quarter of 2012. Report No. 5.Consideration of <br /> 12-087 Resolution to Reject Bids <br /> for City Project 12-5 <br /> ReportNo.12-090. <br /> 3. Accept Draft Storm Water Management Plan(SWMP). Report No. 12- 088 <br /> 6.Consideration of <br /> g the <br /> 4. Authorize Advertisement forQuotes for CityProject 12-8,NBE Paving & �-2014MoperrLab <br /> J 2012-2o14Masterlabor <br /> Landscaping. Report No. 12-089. Agreement S <br /> 296(Sergeants) <br /> 5. Consideration of Resolution to Reject Bids for City Project 12-5 High Service&Forestdale ReportNo.12-091. <br /> Water Tower Painting. Report No. 12-090. 7.Consideration of an <br /> Ordinance amending <br /> 6. Consideration of Resolution adopting the 2012-2014 Master Labor Agreement between LELS 2 ofthe 9City Code <br /> p g greem RepoChaprtNo.12-092. <br /> 596(Sergeants0 and the City of New Brighton. Report No. 12-091. <br /> 8.Consideration of a <br /> 7. Consideration of an Ordinance amendingChapter 2 theCityofCode related Commissions. liy fi <br /> topre plat ofminar New Brighton <br /> Report No. 12-092. Exchange 1st Addition. <br /> Report No. 12-093. <br /> 8. Consideration of a preliminary and final plat of New Brighton Exchange 1st 9. Consideration of a <br /> Addition for the redevelopment area located north of I-694, west of I-35W, south resolution calling for the <br /> of 14th ST NW, and east of Old Highway 8 NW. Report No. 12-093. repeal ofthe Homestead <br /> Market Value Exclusion <br /> Legislation <br /> 9. Consideration of a resolution calling for the repeal of the Homestead Market Value Exclusion ReportNo.12-094. <br /> Legislation. Report No. 12-094. <br /> 10. Consideration of <br /> application fora solicitor <br /> 10. Consideration of application for a solicitor license for Custom Remodelers,Inc. license <br /> Report No. 12-102.Moved to Council Business Item No.7. ReportNo.12-102. <br /> Moved to Council <br /> Business. <br /> Motion by Councilmember Jacobsen,seconded by Councilmember Burg to approve the Consent <br /> Agenda as amended <br />
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