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October 23, 2007- Page 2 Motion by Councilmember Hoffman, seconded by Councilmember Burg to approve the minutes from the October 9 Council meeting. 5 Ayes - 0 Nays, Motion Carried Commission Minutes Commission Minutes 1. June 27, 2007 Public Safety CpmmiG.cipn meeting minutiES. Mayor Larson received the following minutes on behalf of the City: 2. Jury 17, 2007 Planning Commission meeting minutes. 1. June 27, 2007 Public Safety Commission meeting minutes. ~~ri mce~gP~ ~. 2. July 17, 2007 Planning Commission meeting minutes. 4. October 2, 2007 special 3. August 21, 2007 Planning Commission meeting minutes. Planning Co,,,m;~con meeting 4. October 2, 2007 Special Planning Commission meeting minutes. ~utes. September 4, 2007 Eamomic 5. September 4, 2007 Economic Development Commission meeting Development Comm,ec,on meetu~ minutes. minutes Special Order of Business Special Order of Business Chris Whitfield a Boy Scout from troop #106 attended the meeting as a requirement in obtaining his citizenship badge. Consent A eg nda 1. Consolidated Vouchers Consent Agenda 121729 through 121908 for a grand total of $511,013.97. 1. Consolidated Vouchers 121729 through 121908 for a grand Report No. 07-263. total of $511,013.97. Report No. 07-263. 2. Acceptance of Monthly Report from Silver lalae Flats. 2. Acceptance of Monthly Report from Silver Lake Flats. Report No. 07-264. Report No. 07-264. 3. Approval of Citizen Corps Program Grant Contract Report 3. Approval of Citizen Corps Program Grant Contract. No. 07-265. Report No. 07-265. 4. Consideration of the 2008-2009 Master labor 4. Consideration of the 2008-2009 Master Labor Agreement Agreement betwcen L.E.L.S. local between L.E.L.S. local 113 and the City of New Brigrlton. 113 and the City of New Brighton.Report No. 07-266. Report No. 07-266. Resolution No. 07-111. .5. Consideration for the 5. Consideration for the Approval of the Score Funding Grant Approval of the Score Funding Application and Recycling Service charge for 2008. Report Grant Application and Recycling Service charge for 2008. Report No. 07-267. No. 07-267. 6. Consideration of Payment 3, Final Payment for Project 07-1, 6. Consideration of Payment 3, Final Payment for 2007 Street Reconstruction. Report No. 07-268. Project 07-1, 2007 suet Reamstruction. Report No. 07- 7. Consideration of Entering into a Contract with T.A . Schifsky 268. for the Sale of Aggregate Base Class 7 from the Midwest 7. Consideration of Entering into Asphalt Site. Report No. 07-269. a Contract with TA . Schifsky for the Sale of Aggregate Base Class 7 from the Midwest Asphalt Site. Report No. 07-269.