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May 28, 2013 <br />Page 3 of 8 <br />4. Presentation of Framed Proclamation from Council to Ms. Joelle Zuehlke. Report No. 13- <br />112. <br />4. Pn�artationofFrmr�ed <br />Proclamation from Council <br />to Ma JoelleZud&e. <br />Mayor Jacobsen read a proclamation commending Joelle Zuehlke for her dedicated service to the City of <br />Report No. 13 -112• <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. <br />Consent Agenda <br />Consent Agenda <br />1. Consolidated Vouches <br />1. Consolidated Vouchers 142258 through 142382 for a grand total of $758,102.40. Report No. <br />142258 through 142382. <br />13 -114. <br />RepotNo.13 -086. <br />2. Playgmd Equip <br />2. Approve the Purchase of Playground Equipment and Ground Materials for <br />Hidden Oaks Pk. <br />Hidden Oaks Park. Report No. 13 -115. <br />Report No. 13 -115. <br />3. Robert Allen as <br />3. Appointment of Robert Allen as Chair of the Public Safety Commission. <br />Chair of PSC. <br />Report No. 13- 116. <br />Report No. 13 -116. <br />4. $1,000 Fraternal <br />4. Acceptance of $1,000 donation from Fraternal Order of Eagles. Report No. <br />Order of Eagles. <br />13 -117. Resolution No. 13 -038. <br />Report No. 13 -117. <br />Resolution No. 13 -038 <br />5. Consideration of Quotes for Annual Sanitary Sewer System Televising. Report No. 13 -118. <br />5. Sanitary SewerTeiev. <br />ReportNo.13 -118. <br />6. Consideration of Quotes for Sanitary Sewer Root Treating. Report No. 13 -119. <br />6. San. SewerRootTmt <br />Report No. 13 -119. <br />7. Consideration of Quotes for Sanitary Sewer Short Liner Repairs. Report No. 13 -120. <br />7. sanitary Sewer Liner <br />Rep. RepatNo.13 -120. <br />8. Consideration of a Lease Amendment with Subway Real Estate, LLC. Report No. <br />13-121. <br />8. Lease with Subway. <br />Report No. 13 -121. <br />9. Consideration of Request for Exemption from Lawful Gambling license - Irondale High <br />9. Exempt Lawful G=b. <br />School Band Booster Club. Report No. 13 -122. <br />Lic.- hundale Booster <br />Club. Repot No. 13 -122. <br />10. Consideration of Plan Approval and Authorize Staff to Advertise for Bids for City Project 13- <br />lo. Plan Appro.,al & Ad <br />1, 2013 Street Rehabilitation. Report No. 13 -123. <br />Bias for City Pt6ect 13-1. <br />RepotNo.13 -123. <br />11. Appointment of Jack Brunnell to the Parks and Recreation Commission starting in <br />11. Appoint Jack <br />July, 2013 for a three -year term. <br />Brunnell to PREC. <br />Motion by Councibnember Jacobsen, seconded by Councilmember Samuelson to approve the <br />Consent Agenda as presented. <br />4 Ayes, 0 Nays - Motion Carried <br />Public Hearing <br />Public Hearing <br />1. City of New <br />Brighton - Part 2 <br />1. City of New Brighton - Part 2 Wellhead Protection Plan Public Information <br />wellhead Protection <br />Plan Public <br />Meeting. Report NO. 13 -124. <br />Information Meeting. <br />Report No. 13 -124. <br />Public Works Director Wyffels explained John Grear of Barr Engineering was present to discuss Part 2 <br />