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November 26, 2013 Page 2 of 4 <br />5 Ayes, 0 Nays - Motion Carried <br />Motion by Councilmember Samuelson, seconded by Councilmember Burg to approve the <br />worksession minutes from the November 12, 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 />• Planning commission Minutes from September 17, 2013. <br />Commission Minutes <br />• EDC Minutes finm October 16, 2013. <br />Special Order of Business <br />Special Order of <br />Business <br />None. <br />Consent Agenda <br />Consent Aaenda <br />1. Consolidated Vouchers 143982 through 144084 for a grand total of $624,619.48. Report No. <br />1. vouchers 143982- <br />13 -262. <br />144084. Rep No. 13 -262. <br />2 CAD /Mobile Agr. <br />2. Approval of CAD /Mobile Agreement with Ramsey County and Members. <br />Ramsey co. & <br />Report No. 13 -263. Resolution No. 13 -088. <br />Members. <br />Report No. 13 -263. <br />Resolution No. 13 -088 <br />3. Consideration for approval of Resolution authorizing staff to apply for 2014 <br />SCORE funding and setting the 2014 recycling assessments fee. Report No. <br />3.2014 SCORE <br />funding & set 2014 <br />13- 264. Resolution No. 13 -089. <br />recycling fee. Report <br />No. 13- 264. <br />4. Consideration of approval of the plans and specifications for City Project 14- <br />Resolution No. 13 -089 <br />4, Iron/Manganese Removal System Filter Rehabilitation - WTP #1, and <br />authorization for staff to advertise for bids. Report No. 13 -265. <br />4. Approval of Plans <br />and specs for City <br />Project 14 -4. Report <br />5. Consideration for approval of the plans and specifications for City Project 14-5, NBE Vertical <br />No. 13 -265. <br />Venting Work Plan, and authorization for staff to advertise for bids. Report No. 13 -266. <br />5. Approval of Plans <br />and specs for City Project <br />6. Consideration of Change Order 3 and contract Partial Payment 4 City Project 13 -1, 2013 Street <br />14-5. RgxxtNo.13 -266. <br />Rehabilitation. Report No. 13 -267. <br />6. Change Order 3 and <br />Partial Payment 4 City <br />7. Consideration of Final Payment for City Project 13 -8, Well House 8 Roof Replacement. Report <br />Project 13 -1. <br />No. 13- 268. <br />Report No. 13 -267. <br />7. Final Payment Project <br />8. Consideration of Referral of Citywide Crosswalk Study to the Public Safety <br />13 -8. Report No. 13 -268. <br />Commission. Report NO. 13 -269. <br />8. Referral of Citywide <br />Crosswalk Study to <br />9. Consideration to revisions to Chapter One (Section 19) of the Employee Handbook. Report <br />PSC. <br />No. 13 -270. <br />Report No. 13 -269. <br />9. Revisions to Employee <br />10. Consideration of MOU between the City of New Brighton & LELS 113 regarding MN Statute <br />Handbook <br />181.9413. Report No. 13 -271. <br />Report No. 13 -270. <br />10. Mou City & 1.ELS <br />