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<br /> <br /> <br /> September 11, 2007- Page 2 <br /> 1. August 1, 2007 Parks, Recreation and Environmental Commission <br /> Approval of the August 7,2007 <br /> Minutes. <br /> 2. August 7, 2007 Economic Development Commission meeting Economic Development <br /> Commissionmeeting minutes, <br /> minutes. 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. ConsolidatedVouchers121220 <br /> through IM84 for a gmnd total <br /> the City of New Brighton, of $ 66] 783.26. <br /> Director Jacobson presented a certificate to Mr. Frieden from the Congressional ReportNo.07-229. <br /> Fire Service Institute recognizing his 32 years of service. <br /> 2. Acceptance of Donationfrom <br /> Consent Age~nda Long Lake Improvement <br /> 1. Consolidated Vouchers 121220 through 121384 for a grazed. total of 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, Payment 10, Project 06-1, <br /> Report No. 07-230. Resolution. No. 07-096. Utilities and. streets. <br /> Repore 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 /> 1 Reconstruction <br /> 4. Consideration of Partial Payment 3 Project 07-3, Old Highway 8 NW <br /> Reconstruction. Report No. 07-232 Report No. 07-z3z. <br /> w; 5. Approval ofAgreetnmMith <br /> 5Approval of Agrecziqt with Mounds View School District , for SRO services. MoundiewSices.chooinstrict <br /> Report No. 07-233. Resolution No. 07-09`7.: for Report SRO s V No. services, <br /> 07-233. <br /> 6. Approval of Solicitors License for the Window. Store. Report No. 07-234. 6 Approval of Solicitors <br /> License for the Window Store. <br /> 7. Consideration of Resolution to 'Or" d= the It Approve the Plans Report No. 07-234. <br /> and 5pe, eft 4nons, and authorize the advertisement for bids for City Project 7. <br /> Quadran" Consideration ofResolution <br /> 07-12, Norrlwest f Phase 2 Demolition, Soil Correction and to Order the Improvements, <br /> Environmental Remediatiorr Report No. 07-235. Resolution No. 07-098. Approve the Plans and <br /> Specifications, and Authorize <br /> the adverti.semPnt for bids for <br /> Motion by Courncilrnember Hoffman, seconded by Councilmember Bauman to City Project 07-IZ Northwest <br /> approve the Consent Agenda as presented. Quadrant Phase 2 Demolition, <br /> Soil Correction and <br /> Environmental Remediation <br /> Report No. 07-235. <br /> 5 Ayes 0 Nays, Motion Carried <br /> Public Heari,n~ <br /> Public Hearing None <br /> • None <br /> Council Business <br /> 1. Consideration of Resolution <br /> Adopting the Proposed.Tax Levy <br /> Council Business for Taxes Payable in 2008 and the <br />