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1. Constitution Week Proclamation, September 17-23,2014 <br />August 13,2014 Page 2 of 6 <br />Business <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 the 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 />14-193. <br />2. <br />3. <br />4. <br />5. <br />6. <br />7. <br />8. <br />9. <br />Purchasing Card Statement for July 2014 totaling $20,855.79. Report No. 14-194. <br />Consideration of Request for Exemption from Lawful Gambling License -St. John <br />the Baptist Catholic Church. Report No. 14-195. <br />Consideration of Application for a Temporary Liquor License -St. John the <br />Baptist Catholic Church. Report No. 14-196. <br />Consideration of Change Order 3 and Partial Payment 4 for City Project 14-4, IronlManganese <br />Removal System Filter Rehabilitation -WfP #1. Report No. 14-197. <br />Approve the Retrofit and Purchase ofPIaygrotllld Equipment, Play Features and Ground <br />Materials for Meadow Wood Park. Report No. 14-198. <br />Considerntion afFinal Payment, Partial Payment 2 for City Project 14-2C, Mill and Overlay <br />and 14-3,2014 PMP . ReportNo. 14-199. <br />Consideration of ordering the installation of school zone signage and other <br />miscellaneous safety improvements for Pike Lake Education Center along 14th <br />Street NW. Report No. 14-200. <br />Consideration of Application for a Solicitor license for American Exteriors ofMN. Report No. <br />14-201. <br />10. Considerntion afFinal Payment, Partial Payment 6 for City Project 13-1, 2013 Street <br />Rehabilitation Report No. 14-202. <br />11. Considerntion of Resolution Accepting Revised Feasibility Study for Proposed Project 13-20, <br />InnsbruckPond Taxation District. ReportNo. 14-203. <br />12. Consideration of a Motion to Approve a Separation Agreement for Assistant to the City <br />Manager. Report No. 14-205. <br />Motion by Councilmember Burg, seconded by Councilmember Jacobsen to approve the Consent <br />Agenda as amended adding Item U. <br />I. ConsIituIion Wrek <br />Proclamation, September <br />17-23,2014 <br />Consent Agenda <br />I. Coroolidated Vouchers <br />146138 tIuougJt 146353. <br />ReportNo.I4-193 . <br />2. Pur Card Stmt July. <br />Report No. 14-194. <br />3. Ex Law Gmbl 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. 0Jg Order 3 Partia1 Pay <br />4 for Project 14-4. Report <br />No. 14-197. <br />6. Play Equip, Meadow <br />WoodPkRep. No. 14-198. <br />7. Pay. City Project 14-2C <br />& 14-3. ReportNo. 14- <br />199. <br />8. School signage, <br />Safety Imp Pike Lake <br />Ed. Ctr 141h St NW . <br />Rpt. No. 14-200. <br />9. Solicitor Lie. for <br />American Exteriors ofMN. <br />RqxnNo.I4-201 . <br />10. Fmal PaynlOl~ Partial <br />Payment 6 for City Project <br />13-1. Report No. 14-202. <br />11. Resolutioo Accepting <br />RevisedFeas. Study for <br />Proposed Project 13-20. <br />Report No. 14-203. <br />12. Separation AfJ. for <br />AN to the City Mgr. <br />ReportNo.I4-205.