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Page 2 --- July 10, 2007 New Brighton Council Minutes sent A ends Consent Agenda 1. Consolidated Vouchers 120487 through 120663 for a grand total of 1. Consolidated Vouchers $567,575.61. Report 07 -169. 120487 thmughl20663 for a grand total of 567,575.61. Report 07 -169. 2. Consideration of Partial Payment No. 1 to Project 07 -1, 2007 Street Reconstruction. Report 07 -170. 2. Consideration of Partial Payment No. 1 to Project 07 -1, 3. Consideration of Approval of Change Order No. 1 to Project 07 -3, 007 Street Reconstruction. Report 07 -170. Old Highway 8 NW Reconstruction. Report 07 -171. 3, Consideration of Approval f Change Order No. 1 to 4. Approval of Payment to Belair Builders, Inc. for Excavation, Project 07 -3, Old Highway 8 NW Disposal, Reconstruction. Report 07-171. and Fill Material at 715 Old Highway 8 NW. Report. 07 -172, 4. Approval of Payment to lair Builders, Inc. for 5. Consideration of Resolution for the City of New Brighton to Enter Excavation, Disposal, and into Agency Agreement 91098 with MN /DOT. Report 07 -173. at 715 Old Highway 8 NW. Resolution 07 -073. Report 07 -172. 5. Consideration of Resolution 6. Approval of Teamsters Union Contract for Public Works. for the City of New Brighton to Report 07 -174. Entex into Agency Agreement 1.098 with MN /DOT. Report 7. Resolution adopting an amendment to the 2007 Fee Schedule 7 -173. Resolution 07 -073. regarding a per acre charge for commercial /industrial park 5. Approval of Teamsters dedication. Report 07 -175. Resolution 07 -074. Jnion Contract for Public Works. Report 07 -174. 8. Resolution to admit Cynthia Lesher to the Economic Development Commission. Report 07 -176. Resolution 07 -075. Resolution adopting amendment to the 2007 Fee e Schedule regarding a per acre 9. Consideration of Request for Exemption from Lawful Gambling charge for commercial/ License --- New Brighton Eagles Auxiliary #3718. Report 07 -177. . dustrial park dedication. Venort 07 -175. Resolution 07- 10. Consideration of Application for Optional 2 A.M. Closing License - 74. Champps. Report 07 --178. 8. Resolution to admit Cynthia Lesher to the 11. Get Ready! Proclamation and presentation from Mr. Chris Burns of Economic Development the Twin Cities Area Red Cross. mmission. Report 07 -176. Resolution 07 -075. Motion by Council Member Doffing, seconded by Council Member Bauman to 9. Consideration of Request approve the consent agenda. for Exemption from Lawful Gambling License - New yes - 0 Nays, Motion Carried. Brighton Eagles Auxiliary 3718. Report 07 -177. 10. Consideration of pplication for Optional 2 A.M.