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October 23, 2012 Page 3 of 4 <br />Report No. 12-248. <br />5. Consideration of a Lease Termination Agreement and Release between Nextel and the City of <br />New Brighton. Report No. 12-249. <br />6. Consideration of Resolution Approving Final Update to the 2012 Alternative Urban Areawide <br />Review (AUAR) for New Brighton Exchange. Report No. 12-250. Resolution No. 12-081. <br />7. Consideration of Quotes for City Project 12-17, Backyard Drainage Improvements 17th <br />Street/16'b Terrace & Mounds Avenue/Rice Creek Road Report No. 12- 251. <br />8. Consideration of Partial Payment 2 for City Project 12-3, 2012 Pavement <br />Management. Report No. 12-252. <br />9. Consideration of Change Order 1 and Partial Payment 2 for City Project 12-9, Freedom Park <br />Phase I Flood Mitigation Improvements. Report No. 12-253. <br />10. Consideration of Final Payment, Partial Payment 2 for City Project 12-2, Painting Silver Lake <br />Road Street Lights. Report No. 12-254. <br />Motion by Councilmember Burg, seconded by Councilmember Bauman to approve the Consent <br />Agenda as presented. <br />Councilmember Samuelson thanked the Long Lake Improvement Association for their donation of $3,700 to <br />the City for the water patrol program. The donated fiords would be used to pay for the expense of patrolling <br />Long Lake. <br />5 Ayes, 0 Nays - Motion Carried <br />Public Hearing <br />None. <br />Council Business <br />None. <br />Commission Liaison Reports, Announcements and Updates <br />Dean Lotter <br />City Manager Lotter reported the CPY Gala would be held this Friday, October 26, 2012. He <br />updated the Council on the City's redesigned web page. The site would be relaunched in <br />January of 2013. He noted Staff was continuing to gather information on paperless packets <br />while reviewing how this technology integrated with the City's existing computer systems. He <br />discussed potential citizen engagement software noting this would be further addressed by the <br />Council next spring. <br />. Gina Bauman <br />Councilmember Bauman stated there was no Planning Commission in October. <br />5. Lease Tam Agree & <br />Release bdvA=Nextel <br />"City. Report No. 12- <br />249. <br />6. Final Update to 2012 <br />AUARfor NB Exdmge, <br />Report No, 12-250. <br />Resolution No.12-081. <br />7. Quotes for City Project <br />12-17. Report No. 12- 251. <br />8. Partial Pay 2 for <br />City Project 12-3. <br />Report No. 12-252. <br />9. Cbange Order 1, Partial <br />Pay for CityPrcject 12-9. <br />Report No. 12-253. <br />10. ConsiderFinal Pay, <br />Partial Pay 2 for City <br />Project 12-2. Report No. <br />12-254. <br />Public Hearing <br />Council Business <br />Commission Liaison <br />Reports, <br />Announcements and <br />Updates <br />