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September b, 2015 <br />Page 2 of 4 <br />PREC Minutes from July 1, 2015. <br />Special Order of Business <br />Special Order of <br />1. Consider approval of a Proclamation Recognizing Jeannne Balfanz for 17 years of Service to <br />Business <br />the City. <br />1. Consider approval of a <br />Proclamation Recognizing <br />Jeanne Balftiz for 17 years <br />City Manager Lotter explained Parks and Recreation Director Brueur would be presenting this item to the <br />of Service to the City. <br />Council. <br />Parks and Recreation Director Brueur recognized Jeanne Balfanz for her 17 years of dedicated service New <br />Brighton and listed her numerous accomplishments over the years. <br />Mayor Jacobsen read a proclamation in full and thanked Jeanne Balfanz for her service to the City and <br />wished her well in retirement. A round of applause was offered by all in attendance. <br />Jeanne Balfanz thanked the City for recognizing her service to the City. She appreciated the support the <br />Council provides to its staff. <br />2. Consideration of a Proclamation Recognizing May Vang for 14 years of Service to the City. <br />2. consideration ofa <br />Proclamation Recognizing <br />May Vang for 14 years of <br />City Manager Lotter explained Assistant Director of Community Assets & Development/Planning Director <br />Service to the City <br />Gundlach would be presenting this item to the Council. <br />Assistant Director of Community Assets & Development/Planning Director Gundlach recognized May Vang <br />for her 14 years of dedicated service New Brighton and listed her numerous accomplishments over the years. <br />Mayor Jacobsen read a proclamation in full and thanked May Vang for her service to the City and wished her <br />well with her move. A round of applause was offered by all in attendance. <br />Consent Agenda <br />Consent Agenda <br />1. Authorize sign updated <br />1, Consideration of Motion Authorizing City Manager to Sign updated Joint Powers Agreement <br />JPA with National Joint <br />Powers Association <br />with National Joint Powers Association. <br />2. Pay Vouchers <br />Consideration to Approve Payment for Vouchers #149565 to 149714 for a total of <br />pp Y <br />#142. <br />Aug Pur Card 14 and <br />Aug Pur Card Stmt. <br />$292,738.15 and August Purchasing Card Statement for a total of $20,594.21. <br />3. Authorize City <br />3. Consideration of Quotes and Authorization of City Project 15-10, Well Pump #12 <br />Project 15-10. <br />Maintenance and Repair. <br />4. ]resolution adopting <br />proposed tax levies for <br />4. Consideration of a Resolution adopting the proposed tax levies for taxes payable in <br />taxes payable in 2016 <br />for Lake Diane and <br />2016 for Lake Diane and Bicentennial Pond Storm Sewer Improvement Taxing <br />Bicentennial Pond <br />Districts. <br />Stoma Sewer Imp <br />Taxing Districts. <br />5. Consideration of Solicitor License for Amana Construction. <br />5. Solicitor License for <br />Arnana Construction <br />Motion by Councilmember Burg, seconded by Councamember Bauman to approve the Consent <br />Agenda as presented. <br />5 Ayes, 0 Nays - Motion Carried <br />Public Hearing <br />Public Hearin <br />None. <br />Council Business <br />Council Business <br />