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June 25, 2013 Page 2 of 5 <br />5 Ayes, 0 Nays - Motion Carried <br />Motion by Councilmember Bauman, seconded by Councilmember Jacobsen to approve <br />the worksession minutes from the May 14, 2013 meeting. <br />5 Ayes, 0 Nays - Motion Carried <br />Commission Minutes <br />Mayor Jacobsen received the following minutes on behalf of the City: <br />• EDC Minutes from May 21, 2013. <br />Commission Minutes <br />• EDC Minutes from Closed Session on May 21, 2013. <br />• Planning commission Minutes from May 21, 2013. <br />• Civil Service Commission Minutes from Febn y 13, 2013 <br />Special Order of Business <br />Special Order of <br />Business <br />None. <br />Consent Agenda <br />Consent Agenda <br />1. Consolidated Vouchers 142515 through 142667 for a grand total of $486,117.38. Report No. <br />1. Consolidated Vouchers <br />142515 through 142667. <br />13 -141. <br />RMoriNo.13 -141. <br />2. Formalize appointment of Paul Zisla as Chair of the Economic Development <br />2. Appt. Paul zisla as <br />Chair of the EDC & <br />Commission (EDC) and approve a change in meeting day. Report No. 13- <br />change in mtg day. <br />142. <br />Report No. 13 -142. <br />3. Consider Quotes & <br />3. Consideration of Accepting Quotes and Awarding a Contract for Project 13 -8, <br />Award Contract for <br />Well House 8 Roof Replacement. Report No. 13- 143. <br />Project 13 -8. Report <br />No. 13- 143. <br />4. Consideration of Authorization to Purchase a 2013 John Deere Tractor for <br />4. Purchase 2013 John <br />Public Works and a Bobcat Toolcat for Parks. Report No. 13 -144. <br />Deere Tractor & <br />Bobcat Toolcat. <br />Report No. 13 -144. <br />5. Acceptance of donation for Police Reserves from Irondale High School All Knight Party <br />Committee. Report No.13 -145. Resolution No.13 -045. <br />5. Donation Police Resv <br />Irondale HS Party Comm <br />ReportNo.13 -145. <br />6. Approval ofJoint Powers Agreement with Ramsey County for Participation in Violent Crimes <br />Resolution No 13-045 <br />Enforcement Team. Report No. 13 -146 This item was removed from the Consent Agenda.. <br />Resolution No. 13 -046. <br />6.IRA Ramsey co Violent <br />Crimes EE frcmnt Tecurc <br />Report No. 13 -146. <br />7. Approval of Temporary Signage for the 2013 New Brighton Stockyard Days and Antique Car <br />Resolution No 134046 <br />Run. Report No. 13 -147. <br />7. Temp. Sign 2013 NB <br />Stockyard Days Report <br />8. Consideration of City of New Brighton's submittal to the Minnesota State Auditor <br />No. 13 -147. <br />and the Council of Local Results & Innovation Standard Measures Program <br />8. Local Results & <br />Results. Report No. 13 -148. ResolutionNo.13 -047. <br />Innovation Standard <br />Meas. Prog Results. <br />9. Consideration of a Lease Amendment between Julianne Bruce and the New Brighton <br />� <br />Report No. 13 -148. <br />Resolution No 13-047 <br />Community Center. Report No. 13 -149. <br />