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November 9, 2016 Page 2 of 5 <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Bauman to approve <br />the worksession minutes from the November 1, 2016 meeting. <br /> <br />5 Ayes, 0 Nays - Motion Carried <br /> <br />Commission Minutes <br />Mayor Johnson received the following minutes on behalf of the City: <br /> PREC minutes from September 7, 2016. <br /> PREC worksession minutes from September 7, 2016. <br /> EDC minutes from October 5, 2016. <br /> Public Safety Commission minutes from September 26, 2016. <br /> <br />Special Order of Business <br /> 1. Proclamation declaring November 17, 2016 as “World Pancreatic Cancer Day” in the City of <br />New Brighton. <br /> <br />Motion by Councilmember Burg, seconded by Councilmember Jacobsen to proclaim <br />November 17, 2016 as World Pancreatic Cancer Day in the City of New Brighton. <br /> <br />Mayor Johnson read a proclamation in full for the record declaring November 17th to be World Pancreatic <br />Cancer Day in the City of New Brighton. <br />Councilmember Burg discussed the number of people in her life that had been impacted by Pancreatic <br />Cancer. She stated she was happy to support this proclamation and bring about awareness for this type of <br />cancer. <br /> <br />5 Ayes, 0 Nays - Motion Carried <br /> <br />Consent Agenda <br />1. Consideration to Approve Payments: <br /> a. EFT #1069 to 1078 for $692,085.93. <br /> b. Voucher $152548 to 152631 for $703,032.61. <br /> <br />2. Consider authorization of temporary signage to promote Annual Health & Fitness <br />Expo. <br /> <br />3. Authorization for the Mayor and City Manager to enter into a Site Lease <br />Agreement by and between the City of New Brighton and T-Mobile Central LLC <br />regarding extending T-Mobile’s lease terms for their existing telecommunications <br />equipment on the water tower located at 675 Forestdale Road. <br /> <br />4. Consider Resolution Accepting Donation from Long Lake Improvement <br />Association. <br /> <br />5. Consideration of Application for a Solicitor License for Renewal by Anderson. <br /> <br />6. Consider Resolution Authorizing the City Manager to enter into a Contract with National <br />Research Center for the 2017 Community Survey. <br /> <br />7. Consideration of Change Orders 3 and 4 for Project 16-4, Distribution Control Station and <br />Minneapolis Interconnection Pipeline. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Commission Minutes <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Special Order of <br />Business <br />1. Proclamation declaring <br />November 17, 2016 as <br />“World Pancreatic Cancer <br />Day” in the City of New <br />Brighton. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Consent Agenda <br />1. Approve Payments: <br />a. EFT #1069 to 1078. <br />b. Voucher $152548 to <br />152631. <br /> <br />2. Temp signage <br />Annual Health & <br />Fitness Expo. <br /> <br />3. Site Lease Agr. <br />T-Mobile Central LLC <br />675 Forestdale Road. <br /> <br /> <br />4. Resolution <br />Accepting Donation <br />from Long Lake <br />Improvement Assoc. <br /> <br />5. Solicitor License for <br />Renewal by Anderson. <br /> <br />6. Res. Auth. City Manager <br />to enter Contract with <br />National Research Center <br />2017 Community Survey. <br /> <br />7. Consider Change Orders <br />3 and 4 for Project 16-4. <br />