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Page 2 — June 12, 2007 New Brighton Council Minutes Special Order of Business Special Order of Busine! 1. Northwest Youth and Family Services — Kay Andrews. Report No. 07 -128. 1. Northwest Youth & Family Scmccs. Report No. 07 -128. erry Hermaka representing Northwest Youth and Family Services extended his appreciation to the council for their continued partnership. An overview was presented, depicting key elements of the program; including the Diversion program, and the Discovery initiative. The diversion program reaches youth who are first time offenders, or those who have committed minor offenses. The Discovery initiative looks for ways to get youth involved in the community. 2. Consideration of appointments to Park, Recreation and Environmental 2, Consideration of Commission. Report No. 07 -129. Resolution 07 -054. appointments to Park, Recreation & Environment Commission. Councilmember Doffing reported the council reviewed applications from many Report No. 07 -129, qualified candidates at a worksession earlier. The following citizens were selected to Resolution No. 07 -05A. serve on the Parks, Recreation and Environmental Commission: Lisa Harreld and Joel Norton. Motion by Mayor Larson, seconded by Council Member Doffing to appoint Lisa Harreld and Joel Norton to the Parks, Recreation and Environmental Commission. Ayes — 0 Nays, Motion Carried. 3. Donation of a fountain ti 3. Donation of a fountain to the Brightwood Hills Golf Course. the Brightwood Hills Golf Report No. 07 -130. Course. Report No. 07-130, Resolution No. 07 -061.. Werner Hagstrom and Edith Chesley presented the council with a donation of $4,064 to be used toward a fountain at Brightwood Hills Golf Course. Mayor Larson gratefully accepted the donation on behalf of the City. Consent ALyenda Consent Agenda 1. Consolidated Vouchers 120121 through 120317 for a grand total of 1. Consolidated Vouchers 120121 through120317 fot $513,532.09. Report No. 07 -131. grand total of $513,532.09, Report no. 07 -131, 2. Accept Donation of $450 from the St. Anthony Lions Club. 2. Accept Donation of $45( Report No. 07--132. Resolution 07 -055. from the St. Anthony Lions Club, 3. Consideration of Partial Payment 3 for Project 07 -9, WTP 4 Filter Report No, 07 -132. Rehabilitation. Report No. 07 -133. Resolution No. 07 -055. 3. Consideration of Partial 4. Consideration of Academy of Bioscience Lease Amendment. Payment 3 for Project 07 -9, W7 P 4 Filter Rehabilitation, Report No. 07 -134. Report No. 07 -133. 5. Approval of Ramsey County Special Deer hunts in Long Lake Regional 4. Consideration of Acadcn of Park. Report No. 07 -135. Amendment. Lease Report No. 07 -1.34.