Laserfiche WebLink
August 13, 2014 <br />Constitution Week Proclamation, September 17 -23, 2014 <br />City Manager Lotter requested the Council review a proclamation recognizing the Constitution as the <br />country's governing document. <br />Acting Mayor Bauman read a proclamation in full declaring September 17-23,2014 to be Constitution Week <br />in die City of New Brighton <br />Motion by Councilmember Jacobsen, adopt a Proclamation declaring September 17 -23, <br />2014 to be Constitution Week in the City of New Brighton. <br />4 Ayes, 0 Nays - Motion Carried <br />Consent Agenda <br />1. Consolidated Vouchers 146138 through 146353 for a grand total of $842,735.55. Report No. <br />14193. <br />2. Purchasing Card Statement for July 2014 totaling $20,855.79. Report No. 14 -194. <br />3. Consideration of Request for Exemption from Lawful Gambling License - St. John <br />the Baptist Catholic Church. Report No. 14- 195. <br />4. Consideration of Application for a Temporary Liquor License - St. John the <br />Baptist Catholic Church. Report No. 14 -196. <br />5. Consideration of Change Order 3 and Partial Payment 4 for City Project 14-4, Iron/manganese <br />Removal System Filter Rehabilitation- W I1' #1. ReportNo.14 -197. <br />6. Approve the Retrofit and Purchase of Playground Equipment, Play Features and Ground <br />Materials for Meadow Wood Park. Report No. 14 -198. <br />7. Consideration ofFinal Payment, Partial Payment 2 for City Project 14-2C, Mill and Overlay <br />and 14-3,2014 PMP. ReportNo.14 -1'99. <br />8. Consideration of ordering the installation of school zone signage and other <br />miscellaneous safety improvements for Pike Lake Education Center along 141h <br />Street NW. Report No. 14 -200. <br />9. Consideration of Application for a Solicitor License for American Exteriors of MCI. Report No. <br />14 -201. <br />10. Consideration of Final Payment, Partial Payment 6 for City Project 13-1,2013 Street <br />Rehabilitation. Report No. 14 -202. <br />11. Consideration of Resolution Accepting Revised Feasibility Study for Proposed Project 13 -20, <br />Innsbruck Pond Taxation District. Report No. 14 -203. <br />12. Consideration of a Motion to Approve a Separation Agreement for Assistant to the City <br />Manager. Report No. 14245. <br />Motion by Councilmember Burg, seconded by Councilmember Jacobsen to approve the Consent <br />Agenda as amended adding Item 12. <br />Page 2 of 6 <br />Business <br />1. C.onstih9ian Week <br />I'rnclamation, September <br />17-23,2014 <br />Consent Agenda <br />1. C.orrsalidated Vwc1m <br />146I38 through 146353. <br />ReportNa 14 -193. <br />2. Pur Card Stmt July. <br />Report No. 14 -194. <br />3. lx Law Gmb1 Lie- - <br />St John Bapt. Cath Ch. <br />Report No. 14- 195. <br />4. Temp. Liq Lie.- St. <br />John Baptist Cath Ch <br />Report No. 14 -196. <br />5. Cbg Order 3 Partial Pay <br />4 for Prnjcct 14-4. Report <br />No. 14197. <br />f. Play 1 ?c*, Meadow <br />Word Pk Rep. No.14 -198. <br />7. Pacy. City Projed 14-20 <br />& 14-3. RcportNo. 14- <br />199. <br />8. School signage, <br />Safcty Imp Pike Lake <br />Ed. Ctr 10 St N W <br />Rpt. No. 14 -200. <br />9. Solicitor Lie. for <br />American ExtniorsofMN. <br />RgxxtNo, 14201, <br />10. Final Pwrmt Partial <br />Payment forCity Pra}ect <br />13 -1. RelxntNo.l4 -202. <br />11. Resoidion Accepting. <br />RcvL,W Feas. Strxly for <br />Ptr� Project 13 -20. <br />ReportNo. 14 -203. <br />12. Separation Ag. for <br />Asst, to the0iy Mgr. <br />Report. No. 14-205. <br />