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October 9, 2007- Page 3 <br />8. Consideration of Radium Removal Reduction Plan for Water Plant 5. Report <br />No. 07-250. <br />9 Consolidated Vouchers 121559 through 121728 for a grand total of $907,679.27. <br />Report No. 07-251. <br />10. <br />E. <br />12. <br />13. <br />14. <br />• 15. <br />16. <br />IT <br />Consideration of Proposal by Short Elliot Hendrickson for Engineering <br />Services to construct Southeast Wye and Team Track Report No. 07-251. <br />Acceptance of donation from Harbon Montessori School. Report No. 07-252. <br />Resolution No. 07-109. <br />Consideration of an Amendment to the Relocation Agreement -Mth the <br />United States Postal Service. Report No. 07-253. <br />Consideration of Partial Payment 4 and Change Order No. 2 to project 07-3, <br />Old Highway 8 Reconstruction. <br />Report No. 07-254. <br />Consideration of Resolution Malang an Election Not to Waive the Statutory <br />Tort Limit for Liability hwirance Purposes. Report No. 07-275. <br />Resolution No. 07-110. <br />Consideration for the Approval of the Score Fimcling Grant Application and <br />Recycling Service charge for 2008. Report No. 07-256 <br />Consideration of appointment of Election Officials. <br />Report No. 07-257. Resolution No. 07-108. <br />Approval of Mayor parson's travel to NLC event in San Antonio, <br />Texas. Report No. 07-258. <br />Motion by Councarnernber Hoffimw- , seconded by Councilmember Doffing to approve <br />the consent agenda as amended <br />5 Ayes - 0 Nays, Motion Carried <br />Public Hearin>~ <br />None <br />Council Business <br />. 1. Consideration of a Letter of Understanding with MT Properties and <br />Minnesota Commercial Railway Company for Southeast Wye and Team <br />Track Project Report No. 07-259. <br />9. Consohdated Vouchers 121559 <br />through 121728 fora grand total <br />of $907,679.27. <br />Report No. 07-251 <br />10. Consideration of Proposal by <br />Short Elliot Hendrickson for <br />Engineering services to construct <br />Southeast Wye and Team Track <br />Report No. 07-251 <br />]1 Acceptance of donation from <br />Harbon Montessori School. <br />Report No. 07-752. <br />Resolution No. 07-109. <br />12. Consideration of an <br />Amendment to the Relocation <br />Agreetnentwith the United <br />States Postal Service <br />Report No. 07-253. <br />13. Consideration of Partial <br />Payment4 and Change Order <br />No. 2 to project 07.3, Old <br />Highway 8 Reconstruction. <br />Report No. 07-254. <br />14. Consideration of Resolution <br />Makingan Election Not to <br />Waive the Statutory Tort Limit <br />for Liability Insurance Purposes, <br />Report No. 07-255. <br />Resolution No. 07-110.. <br />15. Consideration for the <br />Approval of the Scom Funding <br />Grant Application and Recycling <br />Service charge for 2008. <br />Report No. 07-256 <br />16. Consideration of <br />appointment of Election Officials. <br />Report No. 07-257. <br />Resolution No. 07-108. <br />17. Approval of Mayor Larsons <br />trawl to NLC event in San <br />Antonio, Texas. <br />Report No. 07-258. <br />Council Business <br />1 Consideration of a Letter of <br />Un6erstand4withMT <br />Properties and Minnesota <br />Commercial Railway Company <br />for Southeast Wye and Team <br />Track Project <br />Report No. 07-759.