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October 22, 2013 Page 2 of 4 5 Ayes, 0 Nays - Motion Carried Commission Minutes Mayor Jacobsen received the following minutes on behalf of the City: Commission Minutes • EDC Minutes from August 21, 2013. Special Order of Business Special Order of 1. Proclamation for Pancreatic Cancer Awareness Month. Business . Proclamation ]. Promation for Pancreatic Cancan Mayor Jacobsen read a proclamation declaring November to be Pancreatic Cancer Awareness Month in the Awarone%Month. City of New Brighton. Consent Agenda Consent Agenda 1. Consolidated Vouchers 1. Consolidated Vouchers 143662 through 143781 fora d total of $262,244.97. R rt No. 1 143662 through 143781. Report No. 13 -238. 13 -238, 2. Donation from 2. Acceptance of Donation from Alerus Financial. Report No. 13 -239. p P Alerus Report Financial. Report No. 13 -239. Resolution No. 13 -079. Resolution No. 13 -079 3. Consider Resolution Supporting Redemption of Tax Forfeit Property. Report 3. Resolution Supp. Redem. of Tax Forfeit No. 13- 240. Resolution No. 13 -080. Property. Report No. 13- 240. 4. Acceptance of Donation from Village Orthodontics. Report No. 13 -241. Resolution No. 13 -080 Resolution No. 13 -081. 4. Don.Village Ortho. Report No. 13 -241. 5. Approval of Lease Agreement between the City of New Brighton and Julianne Bruce. Report Resolution No. 13-081 No. 13 -242. 5. Lease Agr N. Brighton and Julianne Bruce. 6. Consider Resolution Making an Election Not to Waive the Statutory Tort Limits for Liability Report No. 13 -242. Insurance Purposes. Report No. 13 -243. Resolution No. 13 -082. 6. Resolution Election Not to Waive Statutory Tort 7. Consider Approval of Joint Powers Agreement with Ramsey County for New Voting System Report 13-243. -082 Resolution No. 13 - Acquisition and Operation. Report No. 13- 244. 7. JPA with Ramsey Co. 8. Acceptance of Donation from Long Lake Improvement Association. Report No. New Report . 13 -244. eport No. l3- 244. 13 -245. Resolution No. 13 -083. 8. Don. Long Lk Imp. 9. Consider Resolution Authorizing a 2013 Stormwater Mitigation Loan. Report No. 13 -246. Assoc. Rep No 13 -245. Resolution No. 13 -084. 9. Res. 2013StnwtrMit Loan. Report No.13 -246. 10. Consider Accepting Feasibility Study and Authorization to Prepare Plans and Specifications for Resolution No. 13 -083 Resolution No. 13 -084 Proposal Project 13-14,2014 Flood Mitigation Improvements. Report No. 13 -247. 10. Fear Study & Plans & 11. Consideration of Chan e Order 2 and Contract Partial Payment 3, City Project 13 -1 2013 g Ym �' � � Specs Project 24 7. Report No. 13-247. Street Rehabilitation. Report No. 13 -248. 11. Change Order and 12. Consideration of Proposal for Engineering Services for City Project 13 -19, Railroad Quiet Zone RgxxtcNoa13, 248. 13 1. Evaluation. Report No. 13 -249. 12. Eng. Serv. City Project Motion by Councilmember Jacobsen, seconded by Councilmember Bauman to approve the Consent 13 -19. Report No. 13 -249.