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September 11, 2007- Page 2 <br />1. August 1, 2007 Parks, Recreation and Environmental Commission <br />Minutes. <br />2. August 7, 2007 Economic Development Commission meeting <br /> <br />minutes. <br /> <br />Approval of the August 7, 2007 <br />Economic Development <br />Commissinnmeeting minutes. <br /> <br />Special Order of Business <br />Special Order of Business Mark Frieden Retirement <br />1. Mark Frieden Retirement and Proclamation. Proclamation. <br />Mayor Larson read a Proclamation, declaring September 11 as "Mark Frieden Day" Consent Agenda <br />in the City of New Brighton. Mr. Frieden was named an Honorary Ambassador to 1. Consolidatedvouchers=o <br />through IM84 for a grand total <br />the City of New Brighton. <br />y o of $ 661,783.26. <br />Director Jacobson presented a certificate to Mr. Frieden from the Congressional Report No. 07-229. <br />Fire Service Institute recognizing his 32 years of service. <br /> 2. Acceptance of Donation from <br />Consent Agenda Long Lakelmprovement <br />1. Consolidated Vouchers 121220 thou 121384 fora d toti of <br /> <br />??? <br />cia <br />? ?n <br />Report No. 07-230. <br />$ 661,783.26. Report No. 07-229. <br /> 3. Consideration of Partial <br />2. Acceptance of Donation from Long Lake Improvement Association. Pa?mcnt lo, Project 06-1, <br />Report No. 07-230. Resolution. No. 07--096. Utilities and Streets. <br /> Report No. 07-231 <br />3. Consideration of Partial Payment 10, Project 06-1, Utilities and Streets. 4. Consideration of Partial. <br />Report No. 07-231. Payment 3, Project 07-3, Old <br /> Highway 8 NW <br />4. Consideration of Partial Payment 3, Pxi-)jest 07-3 Old Highway g NG?V Reconstruction <br />. Reconstruction. Report No. 07-232. Report No. 07-232. <br /> 5. Approval ofAgreement with <br />5. Approval of Agreement with Mounds VieNv School District for SRO services. Mounds View School District <br />Report No. 07-233. Resolution No. 07-097. for SRO services. <br /> Report No. 07-233. <br />6. Approval of Solicitor,, License for the Window Sure. Report No. 07-234. 6 Approval of Solicitors <br /> License for the Window Stom <br />7. Consideration of R elution to Order the Improvements, Approve the Plans Report No. 07-234. <br />and Specifications, and authonz, e the advertisement for bids for City Project <br />07-12 <br />NorthN -est Qhiadrlnt Phase 2 Demolition <br />Soil Correction and Consideration <br />Resolution <br />, <br />, <br />Environment,d Remediation. Report No. 07-235. Resolution No. 07-098. to <br />the Improvements, o <br />tmprovements, <br />Approve the Plans and <br /> Specifications, and Authorize <br /> the advertisement for bids for <br />Motion by Couneilmember Hoffman, seconded by Councilmernber Bauman to City Project07-12,Northwest <br />approve the Consent Agenda as presented. Quadrant Phase 2 Demolition, <br /> SoilCor:ectionand <br /> Environmental Remediation. <br /> Report No. 07-235. <br />5 Ayes - 0 Nays, Motion Carried <br /> Public Hearin <br />Public Hearing None <br />None <br /> Council Business <br />. 1. Consideration of Resolution <br /> <br />Council Business Adoptingthe pmposedTaxl.evy <br />for Taxes Payable in 2008 and the