Laserfiche WebLink
November 12, 2014 Page 2 of 5 <br />MIA/POW Flag from VFW Post 724, Tri-City American Legion Post 513, the Legion <br />Auxiliary, and the Sons of the American Legion. <br /> <br />Mayor Jacobsen read a proclamation in full recognizing and thanking all veterans for their service to <br />American and to the City of New Brighton, especially those members of the VFW Post 724, Tri-City <br />American Legion Post 513, the Legion Auxiliary, and the Sons of the American Legion. <br />Dale Stolton, Commander of the Tri-City American Legion Post 513, presented the Council with a new <br />MIA/POW Flag. A round of applause was offered by all in attendance. <br />Councilmember Bauman thanked the American Legion members present for their previous service and for <br />their dedication to America. <br />Councilmember Jacobsen thanked the vets and their families for their sacrificial service. <br /> <br />Consent Agenda <br />1. Consolidated Vouchers 147083 through 147204 for a grand total of $203,161.42. Report No. <br />14-267. <br /> <br />2. Purchasing Card Statement for October 2014 Totaling $27,114.92. Report No. 14- <br />268. <br /> <br />3. Referral of Parking Concern on Poppyseed Drive to the Public Safety Commission. <br />Report No. 14- 269. <br /> <br />4. Approval of Auditing Agreement with Kern, DeWenter, Viere for the Years <br />Ending December 31, 2014, 2015, and 2016. Report No. 14-270. <br /> <br />5. Approval of Temporary Signage to Promote the Annual Health & Fitness Expo. Report No. <br />14-271. <br /> <br />6. Consideration of an Encroachment License Agreement, Allowing Pulte Homes to Construct <br />and Maintain a Monument Sign Within the Median of 14th ST NW, on the West Side of Old <br />Highway 8 and 14th ST. Report No. 14-272. <br /> <br />7. Consideration of Proposal by Ehlers Associates to Update TIF Management Plan and New <br />Brighton Exchange Dashboard. Report No. 14- 273. <br /> <br />8. Consideration of Partial Payment 1 for Project 13-11, NBCC Locker <br />Room/Restroom Renovation Project. Report No. 14-274. This item was removed <br />from the Consent Agenda. <br /> <br />9. Consideration of Resolution Accepting Feasibility Study for Proposed Project 15-1, 2015 Street <br />Rehabilitation. Report No. 14-275. <br /> <br />10. Consideration of Partial Payment 2 for City Project 13-14, 2014 Flood Mitigation <br />Improvements. Report No. 14-276. <br /> <br />11. Consideration of Partial Payment 2 for City Project 14-1, 2014 Street Rehabilitation. Report <br />No. 14-277. <br /> <br />12. Consideration of Emergency Repairs on Well Pump 6. Report No. 14-278. <br /> <br />Councilmember Bauman requested Item 8 be removed from the Consent Agenda as she could not support <br />this item. <br />Thanking all Veterans for <br />Their Service and <br />Accepting Donation of a <br />New MIA/POW Flag <br />from VFW Post 724, Tri- <br />City American Legion Post <br />513, the Legion Auxiliary, <br />and the Sons of the <br />American Legion. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Consent Agenda <br />1. Consolidated Vouchers <br />147083 through 147204. <br />Report No. 14-267. <br /> <br />2. Purchasing Card <br />Statement-Oct. 2014. <br />Report No. 14-268. <br /> <br />3. Park. Concern <br />Poppyseed Dr to <br />Public Safety Comm. <br />Report No. 14- 269. <br /> <br />4. Audit Agr. w/KDV <br /> Report No. 14-270. <br /> <br />5. Signage Annual Health <br />& Fitness Expo. <br />Report No. 14-271. <br /> <br />6. Encroach. Lic. Agr. <br />Pulte Homes Mon. Sign <br />Report No. 14-272. <br /> <br /> <br />7. Ehlers Assoc. Agree. <br />Report No. 14- 273. <br /> <br /> <br /> <br />8. Partial Pay 1 for <br />Project 13-11. <br />Report No. 14-274. <br /> <br />9. Feasibility Study for <br />Proposed Project 15-1. <br />Report No. 14-275. <br /> <br />10. Partial Payment 2 for <br />City Project 13-14. <br />Report No. 14-276. <br /> <br />11. Partial Payment 2 for <br />City Project 14-1. <br />Report No. 14-277. <br /> <br />12. Emergency Repairs on <br />Well Pump 6. <br />Report No. 14-278. <br /> <br /> <br />