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October 22,2013 Page 2 of 4 <br /> 5 Ayes, 0 Nays - Motion Carried <br /> Commission Minutes Commission Minutes <br /> Mayor Jacobsen received the following minutes on behalf of the City: <br /> • EDC Minutes from August 21,2013. <br /> Special Order of Business Special Order of <br /> 1. Proclamation for Pancreatic Cancer Awareness Month. Business <br /> 1. Proclamation for <br /> Pancreatic Cancer <br /> Mayor Jacobsen read a proclamation declaring November to be Pancreatic Cancer Awareness Month in the Awareness Month <br /> City of New Brighton. <br /> Consent Agenda <br /> Consent Agenda 1. Consoliclaterivouchet <br /> 143662 <br /> 1. Consolidated Vouchers 143662 through143781 for agrand total of$262,244.97. Report No. through 143781. <br /> ReportpartNo.13 238. <br /> 13 238. <br /> 2.Donation from <br /> 2. Acceptance of Donationfrom Alerus Financial. Report No. 13-239. Report No.Fin 3- l. <br /> R <br /> pp Report No. 13-239. <br /> Resolution No. 13-079. Resolution No. 13-079 <br /> 3.Resolution SFpp. <br /> 3. Consider Resolution Supporting Redemption of Tax Forfeit Property. Report Redem.of Tax Forfeit <br /> No. 13-240. Resolution No. 13-080. Property. <br /> Report No. 13-240. <br /> 4. Acceptance of Donation from Village Orthodontics. Report No. 13-241. Resolution No. 13-080 <br /> Resolution No. 13-081. 4.Don.Village Ortho. <br /> Report No. 13-241. <br /> 5. Approval of Lease Agreement between the City of New Brighton and Julianne Bruce. Report Resolution No.13-081 <br /> No. 13 242. 5.1paseAgrNBrighton <br /> and Julianne Bruce. <br /> 6. Consider Resolution Making an Election Not to Waive the Statutory Tort Limits for Liability Rep°'tNo.13 242. <br /> Insurance Purposes. Report No. 13 243. Resolution No. 13-082. 6.Resolution Election Not <br /> to Waive Statutory Tort <br /> ReportNo.13-243.7. Consider Approval ofJoint Powers Agreement with RamseyCountyfor New Voting System ResoInanNo.13-0 13-082 <br /> Acquisition and Operation.Report No. 13-244. <br /> 7.JPAwith Ramsey Co. <br /> em. <br /> 8. Acceptance of Donation from Long Lake Improvement Association. Report No. RewvNo.13-2g 4. <br /> 13-245. Resolution No. 13-083. orcNo.13 2a4. <br /> 8.Don. Long Lk Imp. <br /> 9. Consider Resolution Authorizing a 2013 Stormwater Mitigation Loan. Report No. 13 246. Assoc.Rep No 13 245. <br /> Resolution No. 13-084. 9.Res 2013 Stmwtr Mit <br /> Loan.ReportNo.13-246. <br /> 10. Consider Accepting Feasibility Specifications for R tinStudyand Authorization to Prepare Plans and Res°lutionNo.13-084 <br /> esolutionNo.13-084 <br /> Proposal Project 13-14,2014 Flood Mitigation Improvements. Report No. 13 247. <br /> 10.Feas.Study&Plans& <br /> 13-14. <br /> 11. Consideration of Change Order 2 and Contract PartialPayment Pa ent 3 Ci Project13-1 2013 Specs Project, �' � ReportNo.13-247.47. <br /> Street Rehabilitation. Report No. 13 248. <br /> 11.Change Order2 and <br /> 12. Consideration of Proposal for Engineering �Services for City Project 13-19,Railroad Quiet ReportNo. 3-2 48.Zone ContractPay3, 8.13-1. <br /> Evaluation. Report No. 13 249. <br /> 12.Eng Sew.CityProject <br /> 13-19. Report No.13-249. <br /> Motion by Councilmember Jacobsen,seconded by Counci member Bauman to approve the Consent <br />