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April 8, 2014 <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 />Page 2 of 8 <br />Commission Minutes <br />• Urban Fanning Task Force Minutes from January 23, 2014. <br />Special Order of <br />Special Order of Business <br />Business <br />1. Proclamation Recognizing Arbor Day and Arbor Month in the City of New Brighton. <br />1 • Pran <br />Report No. 14 -063. <br />'� <br />City of Newl3riglrtm <br />City Manager Lotter requested Mayor Jacobsen read the Arbor Day proclamation in full for the record <br />Re"t No, 14,X3, <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 />Consent Agenda <br />Consent Agenda <br />1. ConsolidatedVoudiers <br />1. Consolidated Vouchers 145082 through 145194 for a grand total of $591,056.90. Report No. <br />145082 through 145194. <br />14 -064. <br />ReportNo.14-064. <br />2. Purchasing Card <br />2. Purchasing Card Statement for March 2014 totaling $24,991.60. Report No. <br />Statement -Mar. 2014. <br />14 -065. <br />Report No. 14 -065. <br />3. Appts. Adv. Comm. <br />3. Consideration of Appointments to Advisory Commissions. Report No. 14- <br />Report No. 14- 066. <br />066. Resolution No. 14 -020. <br />Resolution No. 14 -020 <br />4. Consideration of Partial Payment 1 for City Project 14 -4, Iron/Manganese <br />4. Partial Pay. 1 for <br />Removal System Filter Rehabilitation - WTP #1 . Report o. N 14 -067. <br />Y <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 />5. Plans and specs, and <br />Projects 3' � arlag <br />Bids for Projects 14-2C Mill and Overlay d 14-3 2014 Pavement Management Plan. <br />Auth. f« n Bids Projects t4 <br />2C, Mill and Overlay and <br />Report No. 14-068. <br />14-3. ReportNo.14-068, <br />6. Consideration of a Resolution for City Project 14-8, MCES Lateral Sewer Service Grant. <br />6. lies, for Cityftiect 14- <br />8. Report No.14-069. <br />Report No. 14 -069. Report No. 14-022. <br />Resolution No. 14-022 <br />7. Consideration ofApproval of Change Order 1 for City Project 13-4, Granular Activated <br />7. Change Order 1 for City <br />Carbon (GAC) Prn=ement. Report No. 14- 070. <br />Project 134. Relxxt No. <br />14-070. <br />8. Consideration of a Professional Services Agreement for Preliminary Design <br />8. Prof. Srvcs Agr for <br />Services for City Project 14 -9, County Road E2 /4th Avenue NW & County Road <br />Pre. Design Services <br />F /1 0th Street NW. Report No. 14 -071. <br />City Project 14 -9. <br />Report No. 14 -071. <br />