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Page 2 -April 10, 2007 New Brighton Council Minutes Special Order of Business one Consept Agenda 1.. Consolidated Vouchers 119508 through 119646 for a grand total of $200,735.25. Report No. 07-065. 2. Consideration of Approval of Plans and Specifications and Authorizations for Advertising far Bids for Project 07-1, 2007 Street Reconstruction. Report No. 07-066. Resolution No. 07-022. 3. Consideration of Resolution Requesting an Advance from the Municipal State Aid Street F~uzd for Calendar Year 2007. Report No. 07-067. Resolution No. 07-023. 4. Consideration of Request for Exemption froarrl Lawful Gambling License - St. John the $aptist Catholic Church. Report No. 07-068. 5. Consideration of Amendment Number One to include Professional Construction Services for Project 07-3, Old Highway 8 Reconstruction. 6. Authorization to place of 3rd Street SW and 9th Avenue SW auto the Municipal State Aid Street system. Report No. 07-070. . Resolution No. 07-024. Motion by Council Member Hoffman, seconded by Council Member Burg to approve the consent agenda as presented. 5 Ayes - 0 Nays,. Motion Carried. Public Hearin;? None Council Business 1. Consideration of Resolution Establishing Approved Appraisal of Value for Purchase of 1255 Old Highway 8 NW. Report No. 07-071. Resolution No. 07-025. Mayor Larson reported that at a closed worksession prior to the Council meeting, it was determined to approve the resolution as written. i~sistant Director of Community Development, David Black explained part of the process includes depositing an appraised value of the property. Councilmember Doffing expressed her appreciation for staff and council in providing requested Special Order of Business None Consent Asrenda 1. C'nn.~FrlatrYi Vouchers 119508 throug~i1196461or a grand total of $200,735.25. Report No. 07-065. 2. CfmciriPratirmOfAppnn~aloi Plans and Specifications and Authorizations for Adve~ising l~rsidsr~-tm-l, 2007 stceer Reoarrstruction. Report No. 07-066. Resolution Na. 07-022. 3. Cm,~rlrratitm of Resohrtian Requesting an Advance 11n~n th Municipal State Aid Street Ftiuic for Calendar Year 2007. Report No. 07-067. Resohrlion No. 07-023. 4. ~'rn,~~++~*, of Request for ir~:emptian from Lawhal Gambling I.ioense - St John thi Baptust catholic Chur~h. Report No. 07-068. 5.. Consideration ofAmendmer Number One to include Prnfessonat conshuctian services for Project o7-0, old Highway 8 Reconstruction. Report No. 07-069. 6. Autharizatiarr tp place of 3rd Street SW and 9th Avenue SW ontA the Municgaal State Aid suer sys6errr. Report No. 07-070. Resolution No. 07-024. Public Hearin¢ None 1. Consideration of Resolution Establishing Approved Appraisal of ValuE for Purchase of 1255 Old Highway $ NW. Report No. 07-071. Resolution No. 07-025. information.