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