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August 28, 2012 <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 />Page 2 of 6 <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 Business <br />BuOrder of <br />Bussineine ss <br />1. Consideration of Proclamation declaring September 17-23 as Constitution Week. Report <br />1. Conssdetation of <br />No. 12-199. <br />Proclarnetiondeclaring <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 <br />Na 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 />Consent Agenda <br />1. Consolidated Vouches <br />139507 through 139667. <br />1. Consolidated Vouchers 139507 through 139667 for a grand total of $399,004.04. Report No. <br />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- <br />Stockyard Days. <br />201. Resolution No. 12-065. <br />Report No. 12-201. <br />Resolution No. 12-065 <br />3. Consideration to accept quotes and award a contract for City Project 12-11, <br />27th Avenue NW Pond Overflow Pipe. Report No. 12- 202. <br />3. Accept quotes and <br />award contract City <br />Project 12-11. <br />4. Consideration of Request for Exemption from Lawful Gambling License - <br />Report No. 12- 202. <br />Ducks Unlimited North Suburban Chapter 239. Report No. 12-203. <br />4. Request for Exemp. <br />Lawful Gambling Lic. <br />5. Consideration of Final Payment for City Project 12-8, New Brighton Exchange Concrete <br />Report No. 12-203. <br />Sidewalk and Limestone Pylons. Report No. 12-204. <br />5. Paymertfor Project 12- <br />8. ReportNo.12-204. <br />6. Consideration of 2012 Special Assessment Resolution for Project 11-1, 2011 Street <br />Rehabilitation. Report No. 12-205. Resolution No. 12-066. <br />6.2012 Special Assess. <br />Resolution forProject 11-1. <br />Report No. 12-205. <br />7. Consideration of Final Payment for City Project 12-8, New Brighton Exchange Landscape and <br />Resolution No. 12-066 <br />Irrigation. Report No. 12- 206. <br />7. Final Payment <br />8. Consideration to accept quotes and award a contract for City Project 12-12, <br />Report No. 12-206. <br />Painting Silver Lake Road Street Lights. Report No. 12-207. <br />8. Accept quotes and <br />award a contract for <br />Motion by Councilmember Jacobsen, seconded by Councilmember Bauman to approve the Consent <br />City Project 12-12. <br />Agenda as presented. <br />Report No. 12-207. <br />5 Ayes, 0 Nays - Motion Carried <br />Public Hearing <br />None. <br />Public Hearing <br />