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September 13, 2016 Page 2 of 7 <br />4 Ayes, 1 Nay (Bauman opposed)-Motion Carried <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Burg to approve the <br />minutes from the August 23, 2016 meeting. <br /> <br />4 Ayes, 1 Nay (Bauman opposed)-Motion Carried <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Burg to approve the <br />worksession minutes from the September 6, 2016 meeting. <br /> <br />4 Ayes, 1 Nay (Bauman opposed)-Motion Carried <br /> <br />Commission Minutes <br />Mayor Johnson received the following minutes on behalf of the City: <br /> PREC Commission minutes from August 3, 2016. <br /> <br />Special Order of Business <br /> 1. Proclamation Declaring September 17, 2016 – September 23, 2016 to be Constitution Week <br /> <br />Motion by Councilmember Strub, seconded by Councilmember Jacobsen to accept a <br />Proclamation Declaring September 17, 2016 through September 23, 2016 to be <br />Constitution Week in the City of New Brighton. <br /> <br />Mayor Johnson read a proclamation in full for the record declaring September 17, 2016 to September 23, <br />2016 to be Constitution Week in the City of New Brighton. <br /> <br />5 Ayes, 0 Nays-Motion Carried <br /> <br />Consent Agenda <br />1. Consideration to Approve Payments: <br /> a. EFT #725 to 729 for $1,527,217.75. <br /> b. Voucher #152195 to 152324 for $2,024,085.88. <br /> <br />2. Consideration of Change Order 2 for City Project 16-4, Distribution Control <br />Station and Minneapolis Interconnection Pipeline. <br /> <br />3. Consideration to Approve the use of Temporary Signage to Promote ThrivExpo for <br />Adults 55+. <br /> <br />4. Consideration of Agreement with Mounds View School District for School <br />Resource Officer (SRO) Services. <br /> <br />5. Authorize the Purchase of Recreational Software System. <br /> <br />6. Consideration of Authorizing the City Manager and Mayor to enter into a Lifesavers Grant with <br />the Minnesota Department of Office of Justice Programs. <br /> <br />7. Consideration of Quotes for Water Efficiency Grant Approved Toilets. <br /> <br />8. Consideration of Vote on Sounds Wall for City Property Affected by Future I-35W <br />MnPASS Improvements. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Commission Minutes <br /> <br /> <br /> <br /> <br /> <br />Special Order of <br />Business <br />1. Proclamation Declaring <br />September 17, 2016 – <br />September 23, 2016 to be <br />Constitution Week <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Consent Agenda <br />1. Approve Payments: <br />a. EFT #725 to 729. <br />b. Voucher 152195 to <br />152324. <br /> <br />2. Change Order 2 for <br />City Project 16-4. <br /> <br />3. Temp. Signage to <br />Promote ThrivExpo <br />for Adults 55+. <br /> <br />4. Agr. with Mounds <br />View School District <br />for SRO Services. <br /> <br />5. Authorize Purchase of <br />Rec. Software System. <br /> <br />6. Lifesavers Grant with the <br />MN Dept. of Office of <br />Justice Programs. <br /> <br />7. Water Efficiency Grant <br />Approved Toilets. <br /> <br />8. Sounds Wall for <br />City Property Affected <br />by Future I-35W <br />MnPass Improve.