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Page 2 - August 14, 2007 New Brighton Council Minutes ation by Council Member Doffing, seconded by Council Member Bauman to approve he minutes from the July 31, 2007 Council meeting. 5 Ayes - 0 Nays, Motion Carried. Commission Minutes Commission Minutes Mayor Larson received the following minutes on behalf of the City. 1. Parks, Recreation and Environmental Commiss 1. Parks, Recreation and Environmental Commission minutes from minutes from June 6, 20 June 6, 2007. 2. Economic Developmer. 2. Economic Development Commission minutes from July 10, 2007. Commission minutes froi July 10, 2007. Special Order of B_ us_int Special Order of Business None None Consent Agenda 1. Consolidated Voucher 120776 through121036 i Consent Agenda grand total of $1,757,210 Report No. 07 -199. 1. Consolidated Vouchers 120776 through 121036 for a grand total of $1,757,210.00. Report No. 07 -199. 2. Consideration of Resolution Ratifying the Termination of the 2. Consideration of Resolution Ratifying the Termination of the Delegation Delegation Agreement Agreement between the City and the Minnesota Department of Health for between the City and the Food, Beverage and Lodging Establishments; and the Minnesota Minnesota Department a Health for Food, Beverage Department of Agriculture for Packaged Foods. Report No. 07 -200. and Lodging EstablichmF and the Minnesota 3. Authorization for Pike Lake Trail Extension. Report No. 07 -201. Deparhnent of Agncultur Packaged Foods. Report No. 07 -200. 4. Adopting Lease with National Independent Health Club Association (NIHCA) at the Family Service Center. Report No. 07 -202. 3. Authorization for pike Lake Trail 11�dension. Resolution No. 07 -084. Report No. 07 -201. 5. Consideration of Professional Park Planning Services for The Northwest 4. Adopting Lease with National Independent He Quadrant. Report No. 07- 203. (*Moved to Council Business M. 1.) Club Association (NIHCA) the Family Service Center 6. Acceptance of donation from Sam's Club Foundation. Report No. 07 -202. Resolution No. 07 -084. Report No. 07 -204. Resolution No. 07 -085. 5. Consideration of 7. Approval of East Metro SWAT Team Mutual Aid Agreement. Professional Park Pleumin Services for The Northwe: Report No. 07 -205. Resolution No. 07 -086. Quadrant. Report No. 07 -203. 8. Acceptance of donation from New Brighton/ Mounds View Rotary Club. *Moved to counal Business Report No. 07 -206. Resolution No. 07 --087. 6. Acceptance of donatioi from Sam's Club 9. Consideration of Resolution Authorizing Application to Metropolitan Foundation. Report No. 07 -204. Council for Livable Communities Demonstration Account Funding. Resolution No. 07 -085. Report No. 07 -207. Resolution No. 07 -088.