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Page 2 -- April 10, 2007 New Brighton Council Minutes Special Order of Business None onsent 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 for 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 Fiend for Calendar Year 2007. Report No. 07 -067. Resolution No. 07 -023. 4. Consideration of Request for Exemption from Lawful Gambling License - St. John the Baptist 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 onto 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 Hearins� 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. ayor Larson reported that at a closed worksession prior to the Council meeting, it as determined to approve the resolution as written. ssistant Director of Community Development, David Black explained part of the rocess includes depositing an appraised value of the property. Councilmember Doffing expressed her appreciation for staff and council in providing requested information. Special Order of Business None Consent Agenda 1. Consolidated Vouchers 119508 throup,hl 19646 for a grand total of $200,735.25. Repast No. 07-065. 2. ConsirlaraHrm of Approval of PJans and Specifications and Aurhnriaatinnsfor Advertising for Bids for Project 07 -1, 2007 Street Reo mstruction. Report No. 07-066. Resolution No. 07 -022. 3. Consideration of Resolution Requesting an Advance firm th Municipal State Aid Sheet Flare for Calendar Year 2007. Report No. 07-067. Resolution No. 07 -023. 4. C n dmi icm of Request for E mptian from L v)ful Gambling License - St. John tlu Baptist Catholic Chur oh. Report No. 07-068. 5.. Canside<atian ofAmenndmer Number One to include Professonal Const uctiorr Services for Project 07 -3, Old Highway 8 Reconstruction. Report No. 07-069. 6. Authorization to place of 3rd Street SW and 9th Avenue SW onto the Municipal State Aid street system. Report No. 07 -070. Resolution No. 07 -024. Public Hearine None 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.