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1 <br />October 9, 2007- Page 3 <br />S. 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. Consideration of Proposal by Short Elliot Hendrickson for Engineering <br />Services to construct Southeast Wye and Team Track Report No. 07 -251. <br />ll. Acceptance of donation from Harbor Montessori School. Report No. 07 -252. <br />Resolution No. 07 -109. <br />12. Consideration of an Amendment to the Relocation Agreement with the <br />United States Postal Service. Report No. 07 -253. <br />13. 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 />14. Consideration of Resolution Making an Election Not to Waive the Statutory <br />Tort Limit for Liability Insurance Purposes. Report No. 07 -255. <br />Resolution No. 07 -110. <br />15. Consideration for the Approval of the Score Funding Grant Application and <br />Recycling Service charge for 2008. Report No. 07 -256 <br />16. Consideration of appointment of Election Officials. <br />Report No. 07 -257. Resolution No. 07 -108. <br />17. Approval of Mayor Larsons travel to NLC event in San Antonio, <br />Texas. Report No. 07 -258. <br />Motion by Councilmember Hoffman, seconded by Coundhnember 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. Consolidated Vouchers 121559 <br />through 121728 for a grand total <br />of $907,679.27. <br />Report No. 07 -251 <br />10. ConsiderationofPwposalby <br />Short Elliot Hendrickson for <br />Engineering Services to construct <br />Southeast Wye and Team Track. <br />Report No. 07 -251 <br />11 Acceptance of donationfrom <br />Harbon Montessori School. <br />Report No. 07 -252. <br />Resolution No. 07 -109. <br />12. Considerationofan <br />Amendment to the Relocation <br />Agreement with the United <br />States Postal Service <br />Report No, 07 -253. <br />13, Consideration of Partial <br />Payment 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 />Making an 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. Considerationforthe <br />Approval of the ScomRunding <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 Larsoris <br />travel to NLC event in San <br />Antonio,Texas, <br />Report No. 07 -258. <br />Council Business <br />1 Consideration of a Letter of <br />Understanding with MT <br />Properties and Minnesota <br />Commerr_ial Railway Company <br />for Southeast Wye and Team <br />Track Project <br />Report No. 07 -259. <br />