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CCP 06-11-2013
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CCP 06-11-2013
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May 28,2013 Page 3 of 8 <br /> 4. Presentation of Framed Proclamation from Council to Ms.Joelle Zuehlke. Report No. 13- Proclamation from Council <br /> 112. toMs.JoelleZuehlke. <br /> ReportNo.13-112. <br /> Mayor Jacobsen read a proclamation commending Joelle Zuehlke for her dedicated service to the City of <br /> New Brighton for the past 11 years. He presented Ms.Zuehlke with a Framed Proclamation. A round of <br /> applause was offered by all in attendance. Consent Agenda <br /> 1. Consolidated Vouchers <br /> 142258 through 142382. <br /> Consent Agenda ReportNo.13-086. <br /> 1. Consolidated Vouchers 142258 through 142382 for a grand total of$758,102.40. Report No. <br /> 13-114. 2.Playgrnd Equip <br /> Hidden Oaks Pk. <br /> Report No. 13-115. <br /> 2. Approve the Purchase of Playground Equipment and Ground Materials for <br /> Hidden Oaks Park. Report No. 13-115. 3.Robert Allen as <br /> Chair of PSC. <br /> Report No. 13-116. <br /> 3. Appointment of Robert Allen as Chair of the Public Safety Commission. <br /> Report No. 13- 116. 4.$1,000 Fraternal <br /> Order of Eagles. <br /> Report No. 13-117. <br /> 4. Acceptance of$1,000 donation from Fraternal Order of Eagles. Report No. Resolution No. 13-038 <br /> 13-117. Resolution No. 13-038. <br /> 5.Sanitary Sewer Telev. <br /> ReportNo.13-118. <br /> 5. Consideration of Quotes for Annual Sanitary Sewer System Televising. Report No. 13-118. <br /> 6.San.Sewer Root Tmt <br /> 6. Consideration of Quotes for Sanitary Sewer Root Treating. Report No. 13-119. ReportNo.13119. <br /> 7.Sanitary Sewer Liner <br /> 7. Consideration of Quotes for Sanitary Sewer Short Liner Repairs.Report No. 13-120. Rep.Report No.13-120. <br /> 8.Lease with Subway. <br /> 8. Consideration of a Lease Amendment with Subway Real Estate, LLC. Report No. Report No. 13-121. <br /> 13-121. <br /> 9.ExemptLawful Gamb. <br /> Lic-lmndale Booster <br /> 9. Consideration of Request for Exemption from Lawful Gambling License-Irondale High Club.ReportNo.13-122. <br /> School Band Booster Club. Report No. 13-122. <br /> 10.Plan Approval&Ad <br /> Bids for CityProject 13-1. <br /> 10. Consideration of Plan Approval and Authorize Staff to Advertise for Bids for City Project 13- RepottNo.13-123. <br /> 1,2013 Street Rehabilitation. Report No. 13-123. <br /> 11.Appoint Jack <br /> Brunnell to PREC. <br /> 11. Appointment of Jack Brunnell to the Parks and Recreation Commission starting in <br /> July, 2013 for a three-year term. <br /> Motion by Councilmember Jacobsen,seconded by Councilmember Samuelson to approve the <br /> Consent Agenda as presented. <br /> 4 Ayes,0 Nays-Motion Carried <br /> Public Hearing <br /> 1.City of New <br /> Public Hearing Brighton-Part 2 <br /> Wellhead Protection <br /> 1. City of New Brighton - Part 2 Wellhead Protection Plan Public Information Plan Public <br /> Information Meeting. <br /> Meeting. Report No. 13-124. Report No. 13-124. <br /> Public Works Director Wyffels explained John Grear of Barr Engineering was present to discuss Part 2 <br />
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