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November 13, 2012 <br />Page 2 of 5 <br />5 Ayes, 0 Nays - Motion Carried <br />Commission Minutes <br />Commission Minutes <br />Mayor Jacobsen received the following minutes on behalf of the City: <br />• Public Safety Commission minutes from September24, 2012. <br />Soeeial Order of <br />Special Order of Business <br />Business <br />1. Proclamation declaring"Pancreatic Cancer Awareness Month" in the City of New Brighton." <br />deciai'g <br />,Cawer <br />Awareness Morn&' in the <br />Mayor Jacobsen read a proclamation declaring November to be Pancreatic Cancer Awareness Month in the <br />City ofNew Brighton <br />City ofNew Brighton. <br />Consent Agenda <br />Consent Agenda <br />1. Consolidatsav«rim <br />1. Consolidated Vouchers 140225 through 140486 for a grand total of $907,414.48. Report No. <br />140225 through 140486. <br />Report Tb. 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. <br />Report No. 12-256. <br />3. Res. Tort Limits for <br />3. Consideration of Resolution Making an Election Not to Waive the Statutory <br />Liability Insur. <br />Tort Limits for LiabilityInsurance Purposes. Report No. 12- 257. Resolution <br />� � <br />57. <br />Report ionNo. 1 o. 22- <br />Resolution No. 12-082 <br />No. 12-082. <br />4. Interim Fin. Stmts. <br />4. Acceptance IntFinancial Statements for the Third Quarter of 2012. <br />�ance oInterim nancemen <br />Quarter 2012. <br />for r No. 12-2558.8. <br />Report <br />Report No. 12-258. <br />5. Authorize Staffto Apply <br />Si of County <br />5. Authorize Staffto 1 for 2013 SCORE Grant Funding, pm Work <br />Y SigningY tY <br />for 2013 SCORE Gant. <br />Report No, 12259. <br />Plan for New Brighton Recycling and 2013 Recycling Service Charge. Report No. 12-259. <br />6. Res, Amending <br />6. Consideration of Resolution Authorizing the Amendment to the Employee Cafeteria Plan <br />Fxm1oyee carr2MaP>arr <br />ReportNa 12260. <br />Effective January 1, 2013. Report No. 12-260. Resolution No. 12-083. <br />Resolution No.12-083 <br />7. Approve the use of temporary signage to promote the Annual Health & Fitness Expo. Report <br />2,� �& Fitness <br />No. 12- 261. <br />Expo. Report No. 12-261. <br />8. Consideration of Resolution for Earl Decertification of TIF District #19. Report <br />Y p <br />8. Res. For Deceit. TIF <br />Dist. #19. <br />No. 12-262. Resolution No.12-084. <br />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 <br />9. Revisions to Chapter 1, <br />Report No. 12-263. <br />New Brighton Emp. <br />Handbook. ReportNo, 12- <br />10. Consideration of approval for plans and specifications of City Project 12-16, WTP#1 Piping <br />263. <br />and Chernical System & Wellhouse 3/4 & 15 Modifications and authorization for staffto <br />10. Plans and specs ofCity <br />advertise forbids. Report No. 12-264. <br />Project 12-16. Report No. <br />12-264. <br />11. Consideration of Final Payment for City Project 12-17, Backyard Drainage Improvements 17t1i <br />1 I. Final Payment for City <br />Streedl66 Terrace & Mounds AvenudRice Credo Road Report No. 12-265. <br />Projed 12-12. Repo tNo. <br />12-265. <br />12. Consideration of Change Order 1 and Final Payment for City Project 12-5A, Foresidale Tower <br />12- Change Order 1 and <br />Repair and Reconditioning. Report No. 12-266. <br />Final Payment farProject <br />12-5A Repodl b.12-266. <br />