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Apri124, 2012 <br />Page 3 of l l <br />The virtual system and monitoring was explained <br />Consent Agenda <br />1. Consolidatedvauehas <br />138367 through 1338513 <br />Some ofthe 2012 Planned Projects include: <br />Report No, 12-086. <br />• Upgrade outlook <br />2. Accept Interim <br />' <br />• Replace domain server. <br />Financial <br />• Implementation of thin -client and cloud computer systems. (a substantial savings). <br />p <br />Statements for <br />• Upgrade capable computers to Microsoft Office 2010 (seat by seat licensing). <br />the First Quarter <br />of 2012. Report <br />• Update Permit Works to be web based. <br />o.12-087 <br />Councllmember Jacobsen stated that he was impressed with the ingenuity used. Mayor Jacobsen agreed. <br />3. Accept Draft <br />Stone water <br />Councihnember Jacobsen asked if Mr. Bate sees any risk in any parts of the system. Barre responded that <br />Management <br />the financial software used for utility billing Could be upgraded. <br />Plan (Reportt NNo. o. 12- <br />Councilmember Burg thanked W. Barte for the presentation, noting this was the first time in her nine years <br />088 <br />on the council that an update was given. <br />4. Authorize <br />Advertisement <br />Consent Agenda <br />for Quotes for <br />1. Consolidated Vouches 138367 through 1338513 for a grand total of $269,021.81. Repan No. <br />City Project 12- <br />12-086 <br />8, Report No. <br />12-089. <br />2. Accept Interim Financial Statements for the First Quarter of 2012. Report No. <br />5. Considerationof <br />12-087 <br />Rcaslutiontoltejectaids <br />for City PMjedl2-5 <br />Report No. 12-M. <br />3. Accept Draft Storm Water Management Plan (SWMP). Report No. 12- 088 <br />ResohrtionNo.12-032. <br />4. Authorize Advertisement for Quotes for City Project 12-8, NBE Paving & <br />6. Catsidaffiicn of <br />Resolution adopting the <br />' <br />Landscaping. Report No. 12-089. <br />2012-2014MastaLabor <br />AgneenientbetwearLEI.S <br />5. Consideration oResolution to Reject Bids for City Project 12-5 High Service & Forestdale <br />f091. <br />amReport % 12-) <br />Water Tower Painting. Report No. 12-090. Resolution No. 12-032. <br />Resolution No. 12-033. <br />6. Consideration of Resolution adopting the 2012-2014 Master Labor Agreement between LEIS <br />ofan <br />��nceamH <br />596 (Sergeanis0 and the CityofNew Brighton- Report NO. 12-091. Resolution No. 12-033. <br />Chaprw2ofthccitycode <br />ReportNo.12-092. <br />7. Consideration of an Ordinance amending Chapter 2 of the City Code related to Commissions. <br />OrdeiatrceNo, 813. <br />Report No. 12- 092. Ordinance No. 813. <br />8. Consideration of a <br />preliminary and final <br />8. Consideration of a preliminary and final plat of New Brighton Exchange 1st <br />at of Brion <br />Exchange I' Addition. <br />Addition for the redevelopment area located north of I-694, west of I -35W, south <br />Report No. 12-093. <br />of 14t1 ST NW, and east of Old Highway 8 NW. Report No. 12-093. <br />Resolution No. 12-034 <br />Resolution No. 12-034. <br />9. Corsidaaliorofa <br />resolutroncallingforthe <br />9. Consideration of a resolution calling for the repeal of the Homestead Market Value Exclusion <br />rep®loftheI-Io "lead <br />Legislation. Report No. 12-094. Resolution No. 12-035. <br />MadcetvalueExcludon <br />I-ciplmia,, <br />Report No, 12-094. <br />10. Consideration of application for a solicitor license for Custom Remodeles, hnc. <br />Resolution No. 12-035. <br />Report No. 12-102. Moved to Council Business Item No. 7. <br />10. Caw of <br />' <br />application for a solicitor <br />license <br />Motion by CouncitmemberJacobsen, seconded by Coundirnember Burg to approve the Consent <br />Report . <br />Mavevedttoo lC i <br />Agenda as amended <br />Business. <br />