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June 12, 2018 Page 4 of 5 <br />4. Consideration of quotes for annual sanitary sewer system televising. <br /> <br />5. Consideration of quotes for sanitary sewer system short liner repairs. <br /> <br />6. Consideration of quotes for sanitary sewer system root treating. <br /> <br />7. Consider Approval of Final Payment to Webber Recreational Design, Inc. <br /> <br />8. Consideration of a Resolution extending the effective date of a Site Plan and <br />Special Use Permit for 256 Cleveland Avenue SW. <br /> <br />9. Consider Approval of Plans and Authorization to Advertise for Bids for City Project 18-3; 2018 <br />Pavement Management Program. <br /> <br />10. Consideration of Change Order 2 for City Project 16-10, Water Treatment Plant 1 Expansion. <br /> <br />11. Consider Request for Exemption from Lawful Gambling License – Community Partners with <br />Youth. <br /> <br />12. Consider Application for a Solicitor License for Amy Waken Insurance & Financial Services. <br /> <br />13. Approve an Amendment to the New Brighton’s Service Contract with Community Partners <br />with Youth. <br /> <br />14. Consider Resolution Appointing Election Judges and Absentee Ballot Board. <br /> <br />Motion by Councilmember Dunsworth, seconded by Councilmember Burg to approve the Consent <br />Agenda as presented. <br /> <br />Councilmember Burg thanked the Bel Air PTA for their generous donation to the Public Safety Department. <br /> <br />5 Ayes, 0 Nays - Motion Carried <br /> <br />Public Hearing <br /> <br />None. <br /> <br />Council Business <br /> <br />None. <br /> <br />Commission Liaison Reports, Announcements and Updates <br /> <br />Dean Lotter <br />City Manager Lotter reported he was pleased by the progress being made by the watershed <br />district at Hanson Park and stated the City was fortunate to have a partnership in place with <br />RCWD. He explained staff was in the middle of the hiring process for two IT individuals. He <br />stated six candidates would be interviewed for these two positions this week. He noted the <br />background portion of this interview process would take quite some time. Staff anticipated <br />these two new hires would be brought on in July. <br /> <br /> <br />4. Quotes san. sewer <br />system televising. <br /> <br />5. Quotes san. sewer <br />short liner repairs. <br /> <br />6. Quotes for sanitary sewer <br />system root treating. <br /> <br />7. Final Pay Webber <br />Recreational Design, Inc. <br /> <br />8. Res. ext date of Site <br />Plan and SUP for 256 <br />Cleveland Ave SW. <br /> <br />9. Plans and Authorization <br />Ad. for Bids Project 18-3. <br /> <br />10. Change Order 2 for <br />Project 16-10. <br /> <br />11. Exempt. Lawful <br />Gambling License – CPY. <br /> <br />12. Sol. Lic. Amy Waken <br />Insurance & Fin. Services. <br /> <br />13. Amend Service <br />Contract with CPY. <br /> <br />14. Res. Appointing <br />Election Judges and <br />Absentee Ballot Board. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Public Hearing <br /> <br /> <br /> <br /> <br />Council Business <br /> <br /> <br /> <br /> <br />Commission Liaison <br />Reports, <br />Announcements and <br />Updates <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />