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<br /> <br /> <br /> Page 2 - July 24, 2007 New Brighton Council Minutes <br /> <br /> Special Order of Business Special Order of Business <br /> 0 Presentation of Minnesota Recreation and Parks Association Award of 1. Presentation of <br /> Minnesota Recreation and <br /> Excellence. Report No. 07-181. Parks Association Award of <br /> E~wellence. <br /> Sandy Breuer, Director of Parks and Recreation introduced Steve Benoit, representing Report No. 07-181. <br /> the Minnesota Recreation and Parks Association. Four representatives from the Parks, Consent Agenda <br /> Recreation and Environmental Commission were introduced; Scott Budzynski, Jeanne 1. consolidated vouchers <br /> Frischman (Chairperson), Nancy Heinrich(in Mr. Heinrichs stead) and former 120664 through 120775 foi <br /> a grand total <br /> commission member Jane Braun. Mayor Larson accepted the award resented b of $477,592.1 <br /> presented by Report No. 07-182. <br /> Steve Benoit on behalf of the City. <br /> 2. Approval of Relocation <br /> ClaJm by Carroll Distxibutin <br /> and Construction Supply <br /> Consent Agenda Report No. 07-183. <br /> 1. Consolidated Vouchers 120664 through 120775 for a grand total of <br /> $477,592.14. Report No. 07-182. 3. Consideration of Bids an <br /> Award of Contract for Projec <br /> 07-2A, 2007 Seal Coating. <br /> 2. Approval of Relocation Claim by Carroll Distributing and Construction Report No. 07-184. <br /> Supply. Report No. 07-183. 4. Approval to update the ft <br /> register. Report No. 07-185 <br /> 3. Consideration of Bids and Award of Contract for Project 07-2A, 2007 <br /> &Consideration of Partial <br /> Seal Coating. Report No. 07-184. Payment 1, Project nt 1, Project 07-3, 01 <br /> Highway 8 Reconstruction. <br /> 4 Approval to update the fee register. Report No. 07-185. Report No. 07-186• <br /> 6. Consideration of Renews <br /> 5. Consideration of Partial Payment 1, Project 07-3, Old Highway 8 Application for Optional2 <br /> Reconstruction. Report No. 07-186. A.M. Closing License for <br /> Jake's Sports Cafe. <br /> Report No. 07-187. <br /> 6. Consideration of Renewal Application for Optional 2 A.M. Closing <br /> License for Jake's Sports Cafe. Report No. 07-187. 7. Consideration of <br /> Professional Engineering <br /> Services for Northwest <br /> 7. Consideration of Professional Engineering Services for Northwest Quadrant Redevelopment <br /> Quadrant Redevelopment Projects. Report No. 07-188. Projects. Report No. 07-18E <br /> 8. National Night Out <br /> 8. National Night Out Proclamation. Report No. 07-189. Proclamation. <br /> Report No. 07-189. <br /> 9. Acceptance of Penrod Lane monthly report. Report No. 07-190. 9. Acceptance of Penrod <br /> Lane monthly report. Repot <br /> 10. Consideration of Resolution Agreeing to the Terms and Conditions of No. 07-190. <br /> the Routes of Regional Significance Program Relating to Project 07-3, 10. Consideration of <br /> Old Highway 8 NW Reconstruction. Report No. 07-191. Resolution Agreeing to the <br /> Terms and Conditions of thi <br /> Routes of Regional <br /> Significance Progiam <br /> Motion by Council Member Hoffman, seconded by Council Member Bauman to Relating to Project 07-3, old <br /> approve the consent agenda as presented. Highway 8 NW <br /> Reconstruction. <br /> *Ayes - 0 Nays, Motion Carried. Report No. 07-191. <br />