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Page 2 - August 14, 2007 New Brighton Council Minutes <br />Motion by Council Member Doffing, seconded by Council Member Bauman to approve <br />0e minutes from the July 31, 2007 Council meeting. <br />5 Ayes - 0 Nays, Motion Carried. <br />Commission Minutes <br />Mayor Larson received the following minutes on behalf of the City, <br /> <br />1. Parks, Recreation and Environmental Commission minutes from <br />June 6, 2007. <br />2. Economic Development Commission minutes from July 10, 2007. <br /> <br /> <br />ommission Minutes <br />1. Parks, Recreation and <br />Environmental Commiss <br />minutes from June 6, 204 <br />2, Economic new1opmer <br />Commission minutes frol <br />July 10, 2007. <br />Special Order of Busint <br />Special Order of Business None <br />None Consent AEenda <br /> 1. Consolidated Voucher <br /> 120776 through121036 i <br />Consent ALenda grand total of $1,757,210 <br />1. Consolidated Vouchers 120776 through 121036 for a grand total of Report No. 07-199. <br />$1,757,210.00. Report No. 07-199. 2. Consideration of <br /> Resolution Ratifying the <br /> <br />2. Consideration of Resolution Ratifying the Termination of the Delegation Termination of the <br />Deception Agreement <br />Agreement between the City and the Minnesota Department of Health for between the City and the <br />Beverage and Lodging Establishments; and the Minnesota <br />Food Minnesota Department o: <br />, <br />Department of Agriculture for Packaged Foods. Report No. 07-200. Health for Food, &--rage <br />and Lodging Establishme <br /> and the Minnesota <br />3. Authorization for Pike Lake Trail Extension. Report No. 07-201. DeparnnentofAgricultur <br />R6mged Foods. <br /> Report No. 07-200. <br />4. Adopting Lease with National Independent Health Club Association <br />(NIHCA) at the Family Service Center. Report No. 07-202. 3. Authorization for Pike <br />Lalae Trail Extension. <br />Resolution No. 07-084. Report No. 07-201. <br />5. Consideration of Professional' Park Planning Services for The Northwest 4. Adopting Lease with <br />National Independent He <br />Quadrant. Report No. 07-203. (Wooed to Council Blus>iness Ab. I.) Club Association (NIHCA) <br /> the Family service Center <br />6. Acceptance of donation from Sam's Club Foundation. Report No. 07-202. <br />Report No. 07-204. Resolution No. 07-085. Resolution No. 07-084. <br /> 5. Consideration of <br />7. Approval of East Metro SWAT Team Mutual Aid Agreement. Pmfessional Park P9anrrin <br />Report No. 07-205. Resolution No. 07-086. ft r The Norrhwe <br />Services <br /> Report No. 07-203. <br />8. Acceptance of donation from New Brighton/ Mounds View Rotary Club. "Mwecl to cound Bushm <br />Report No. 07-206. Resolution No. 07-087. 6. Acceptance of donatia <br /> froze Sam's Club <br />9. Consideration of Resolution Authorizing Application to Metropolitan Foundation. <br />Report No. 07-204. <br />Council for Livable Communities Demonstration Account Funding. Resolution No. 07-085. <br />Report No. 07-207. Resolution No. 07-088.