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April 8,201 Page 2 of 8 <br />worksession minutes from the March 25, 2014 meeting. <br />4 Ayes, 0 Nays - Motion Carried (Bauman abstained) <br />Commission Minutes <br />Mayor Jacobsen received the following minutes on behalf of the City: <br />• Urban Fanning Task Force Minutes from January 23, 2014. <br />Commission Minutes <br />Special Order of Business <br />special order of <br />Business <br />1. Proclamation Recognizing Arbor Day and Arbor Month in the City of New Brighton. <br />Report. No. 14 -063. <br />1. Proclamation R= gniang Arbor Day <br />and Arbor Month in the <br />City Manager Lotter requested Mayor Jacobsen read the Arbor Day proclamation in full for the record. <br />City of New Brighton. <br />Report No. 14-063. <br />Mayor Jacobsen read a proclamation declaring April to be Arbor Month in the City of New Brighton. He <br />explained that Arbor Day would be recognized on April 25, 2014. <br />Motion by Councilmember Jacobsen, seconded by Councilmember Burg to proclaim <br />April 25, 2014 as Arbor Day and proclaim the month of May as Arbor Month in the City <br />of New Brighton. <br />5 Ayes, 0 Nays - Motion Carried <br />G <br />Consent Agenda <br />Consent Agenda <br />1. Consolidated Vouchers 145082 through 145194 for a grand total of $591,056.90. Report No. <br />t. Consolidated vouchers <br />14-064. <br />145082 through 145194. <br />Report No. 14-064. <br />2. Purchasing Card Statement for March 2014 totaling $24,991.60. Report No. <br />2. Purchasing Card <br />14 -065. <br />Statement -Mar. 2014. <br />Report No. 14 -065. <br />3. Consideration of Appointments to Advisory Commissions. Report No. 14- <br />3. Appts. Adv. Comm. <br />066. Resolution No. 14 -020. <br />Report No. 14- 066. <br />Resolution No. 14 -020 <br />4. Consideration of Partial Payment 1 for City Project 14 -4, Iron/Manganese <br />Removal System Filter Rehabilitation - WTP #1. Report No. 14 -067. <br />4. Partial Pay. 1 for <br />City Project 14 -4. <br />Report No. 14 -067. <br />5. Consideration of Approval of Plans and Specifications, and Authorizing of Advertisement for <br />Bids for Projects 14-2C Mill and Overlay and 14-3 2014 Pavement Management Plan. <br />J , Y g <br />5. Plans and Specs, and <br />Auth. for Bids l'rojeds 14 <br />Report No. 14 -068. <br />2C, Mill and Overlay and <br />1 <br />14-3. Report No. 14-068. <br />6. Consideration of a Resolution for City Project 14-8, MCES Lateral Sewer Service Grant. <br />6. Res. for City Project 14- <br />Report No. 14 -069. Report No. 14-022. <br />8. Report No.14-069. <br />Resolution No. 14-022 <br />7. Consideration of Approval of Change Order 1 for City Project 13-4, Granular Activated <br />Carbon (GAC) Procurement. Report No. 14- 070. <br />7. Change Order 1 for City <br />Project 134. Report No. <br />8. Consideration of a Professional Services Agreement for Preliminary Design <br />14-070. <br />Services for City Project 14 -9, County Road E2 /4th Avenue NW & County Road <br />8. Prof Srvcs Agr for <br />F /10th Street NW. Report No. 14 -071. <br />Pre. Design Services <br />City Project 14 -9. <br />Report No. 14 -071. <br />