Laserfiche WebLink
November 13,2012 Page 2 of 5 <br /> 5 Ayes, 0 Nays -Motion Carried <br /> Commission Minutes Commission Minutes <br /> Mayor Jacobsen received the following minutes on behalf of the City: <br /> • Public Safety Commission minutes from September 24,2012. <br /> Special Order of <br /> Special Order of Business Business <br /> 1. eclaring <br /> 1. Proclamation declaring"Pancreatic Cancer Awareness Month"in the City ofNew Brighton. c <br /> Awareness Month"in the <br /> Mayor Jacobsen read a proclamation declaring November to be Pancreatic Cancer Awareness Month in the City ofNew Brighton <br /> City of New Brighton. <br /> Consent Agenda <br /> Consent Agenda 1. Consolidated Vouchers <br /> 1. Consolidated Vouchers 140225 through 140486 for a d total of$907,414.48. R rt No. 140225 through 140486. <br /> �n � ReportNo.12-255. <br /> 12-255. <br /> 2.Oct Purchasing card. <br /> 2. Purchasing card for October 2012 totaling $17,040.32. Report No. 12-256. Report No. 12-256. <br /> 3.Res.Tort Limits for <br /> 3. Consideration of Resolution Making an Election Not to Waive the Statutory Liability Insur. <br /> 7. <br /> Tort Limits for LiabilityInsurance Purposes. Report No. 12- 257. Resolution Reportsu ionNo. 1o.2-22- <br /> � p Resolution No. 12-082 <br /> No. 12-082. <br /> 4.Interim Fin.Stmts. <br /> 12. <br /> 4. Acceptance of Interim Financial Statements for the ThirdQuarter of 2012. Reportr r Quarter 258. <br /> I> No. 12-258. <br /> Report No. 12-258. <br /> 5.Authorize Staff to Apply <br /> 5. Authorize Staff to Apply for 2013 SCORE Grant Funding, of RamseyCountyWork for2o13 SCORE <br /> l�Y g�Signing ReportNo.12-259. <br /> Plan for New Brighton Recycling and 2013 Recycling Service Charge. Report No. 12-259. <br /> 6.Res.Amending <br /> 6. Consideration of Resolution Authorizingthe Amendment to the Employee Cafeteria Plan Employee cafeteria Plan <br /> E�t Y Report No.12-260. <br /> Effective January 1,2013. Report No. 12-260. Resolution No. 12-083. Resolution No.12-083 <br /> 7. Approve the use of temporary si a e topromote the Annual Health&Fitness Expo.Report 7.AnnuTemal <br /> Health <br /> s&Fi for <br /> pP p ��' � g � Annual Health&Fitness <br /> No. 12-261. Expo.ReportNo.12-261. <br /> 8. <br /> 8. Consideration of Resolution for EarlyDecertification ofReportD TIF District#19. D Res.For Deceit.TIF <br /> ist.#19. <br /> No. 12-262. Resolution No. 12-084. Report No. 12-262. <br /> Resolution No.12-084. <br /> 9. Consideration of revisions to Chapter 1 of the City of New Brighton Employee Handbook. 9.Revisions to Chapter 1, <br /> Report No. 12-263. New Brighton Emp. <br /> Handbook ReportNo.12- <br /> 10. Consideration of approval for plans and specifications of City Project 12-16,WTP#1 Piping 263. <br /> and Chemical System&Wellhouse 3/4&15 Modifications and authorization for staff to 10.Plans and specs ofCity <br /> advertise for bids. Report No. 12-264. Project 12-16.Report No. <br /> 12-264. <br /> 11. Consideration of Final Payment for City Project 12-17,Backyard Drainage Improvements 17th 11.Final Payment for City <br /> Street/16t Terrace&Mounds Avenue/Rice Creek Road. Report No. 12-265. Project 12-17.ReportNo. <br /> 12-265. <br /> 12. Consideration of Change Order 1 and Final Payment for City Project 12-5A,Forestdale Tower 12.Change order 1 and <br /> Repair and Reconditioning. Report No. 12-266. Final Payment for Project <br /> 12-5A.ReportNo.12-266. <br />