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August 28,2012 Page 2 of 6 <br /> Motion by Councilmember Bauman, seconded by Councilmember Jacobsen to approve <br /> the minutes from the June 5, 2012 worksession meeting. <br /> 5Ayes, 0 Nays -Motion Carried <br /> Commission Minutes <br /> Commission Minutes <br /> Mayor Jacobsen received the following minutes on behalf of the City: <br /> • EDC Minutes from June 19,2012. <br /> • Planning commission Minutes from July 17,2012. <br /> Special Order of <br /> Special Order of Business Business <br /> 1. Consideration of Proclamation declaring September 17-23 as Constitution Week. Report 1. Consideration of <br /> No. 12-199. Proclamation declaring <br /> September 17-23 as <br /> Constitution Week. Report <br /> Mayor Jacobsen read a proclaiming stating September 17,2012 marks the two hundred and twenty-fifth No.12-199. <br /> anniversary of the drafting of the Constitution of the United States of America by the Constitutional <br /> Convention,and public law 915 guarantees the issuing of a proclamation each year by the President of the <br /> United States of America designating September 17 through 23 as Constitution Week. <br /> Consent Agenda <br /> 1. Consolidated Vouchers <br /> Consent Agenda 139507 through 139667. <br /> 1. Consolidated Vouchers 139507 through 139667 for a grand total of$399,004.04. Report No. Report No.12-200. <br /> 12-200. <br /> 2. Accept donation <br /> from New Brighton <br /> 2. Acceptance of donation from New Brighton Stockyard Days. Report No. 12- Stockyard Days. <br /> 201. Report No. 12-201. <br /> 3. Accept quotes and <br /> 3. Consideration to accept quotes and award a contract for City Project 12-11, award contract City <br /> 27th Avenue NW Pond Overflow Pipe. Report No. 12- 202. Project 12-11. Report <br /> No. 12-202. <br /> 4. Consideration of Request for Exemption from Lawful Gambling License- 4. Request for Exemp. <br /> Ducks Unlimited North Suburban Chapter 239. Report No. 12-203. Lawful Gambling Lie. <br /> Report No. 12-203. <br /> 5. Consideration of Final Payment for City Project 12-8,New Brighton Exchange Concrete 5. Payment for Project 12- <br /> Sidewalk and Limestone Pylons. Report No. 12-204. 8. ReportNo.12-204. <br /> 6. 2012 Special Assess. <br /> 6. Consideration of 2012 Special Assessment Resolution for Project 11-1,2011 Street Resolution for Project 11-1. <br /> Rehabilitation. Report No. 12-205. Report No.12-205. <br /> 7. Final Payment <br /> 7. Consideration of Final Payment for City Project 12-8,New Brighton Exchange Landscape and Report No.12-206. <br /> Irrigation. Report No. 12-206. <br /> 8. Accept quotes and <br /> award a contract for <br /> 8. Consideration to accept quotes and award a contract for City Project 12-12, City Project 12-12. <br /> Painting Silver Lake Road Street Lights. Report No. 12-207. Report No. 12-207. <br /> Motion by Councilmember Jacobsen,seconded by Councilmember Bauman to approve the Consent <br /> Agenda as presented. <br /> 5 Ayes,0 Nays-Motion Carried <br /> Public Hearing <br /> Public Hearing <br /> None. <br />