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September 11, 2007- Page 2 <br />minutes. Special Order of Business <br />S ecial Order of Business Mark Frieden Retirement <br />1. Proclamation. <br />Mark Frieden Retirement and Proclamation. <br />Consent Agenda <br />Mayor Larson read a Proclamation, declaring September 11 as "Mark Frieden Day" 1 ConsohdatedVouchers121220 <br />in the City of New Brighton. Mr. Frieden was named an Honorary Ambassador to throuoIM84 for agrandtotal <br />the City of New Brighton. 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. 2. Acceptance ofDonationfrom <br />Long Lake Improvement <br />Consent Agenda Association <br />L Consolidated Vouchers 121220 through 1213$4 for a grand total of Report No. 07 -M. <br />$ 661,783.26. Report No. 07 -229. 3. Consideration of Partial <br />2. Acceptance of Donation from Long Lake Improvement Association ta�� 1 <br />. <br />Report No. 07 -230. Resolution No. 07 -096. 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. Payrnent , � 07-3, Old <br />�y <br />Reconstruction. <br />4. Consideration of Partial. Payment 3, Project 07 -3, Old Highway 8 NW Repmt No. 07 -232 <br />Reconstruction. Report No. 07 -232. <br />5. ApprovalofAgreerneiitwith View 5. Approval of Agreexn mt with Mounds View School District for SRO services. M and services School DLstnct <br />Report No. 07 -233. Resolution No. 07 -097. Report No. 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 Order the Improvements, Approve the Plans Report No. 07 -234. <br />and specifications, and authorize the advertisement forbids for City Project 7. Consideration of Resolution <br />07 -12, Northwest Quadrant Phase 2 Demolition, Soil Correction and to order the hWwvements, <br />Environmental Remediation. Report No. 07 -235. Resolution No. 07 -098. Approve the Plans and <br />Specifications, andAuthorize <br />the advatisment forbids for <br />Motion b Councilmember Hoffman, seconded b Councilmember Bauman to Qua rantP Phase Demolition, <br />Y Y quadrant Phase2Demolition, <br />approve the Consent Agenda as presented. Soil Correction and <br />Pnvirom tad Rm ediatim <br />Report No. 07 -235. <br />5 Ayes — 0 Nays, Motion Carried <br />Public Hearin <br />Public Hearin None <br />None <br />Council Business <br />1 Consideration of Resolution <br />Adopting the Proposed Tax Levy <br />C uncilBusiness for Taxes Payable in 2008 and the <br />- <br />L Consideration of Resolution Adopting the Proposed Tax Levy for Taxes 20D8 ProposedBudgets and <br />Payable in 2008 and the 2008 „„s� Budgets and Setting the Dates for the Setting the Dares for the Truth, <br />Y fit"""" �$ g In- Taxatianxearingand <br />Truth -In- Taxation Hearing and Continuation Hearing. Report No. 07 -236. Continuation Hearing, <br />Resolution No. 07-099. Report No. 07-236. <br />