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<br /> <br /> <br /> November 27,2007- Page 2 <br /> _ Consent Agmda <br /> Consent d Consolidated Vouchers 122144 through 122246 for a grand total of L ~vd1C~'~ a1 <br /> 1. <br /> through 122246 for a grandtotal o <br /> $439,959.27. Report No. 07-288. $43995927. Report No. 07-288. <br /> 2. Consideration of Certification of Delinquent Utility Accounts to be Payable with I COQ°no[Cettifican°n <br /> dDe <br /> 2008 Taxes. Report No. 07-289. Resolution No. 07-117 bhePayanlalquewientvt~rh2oo8l?ropartyAropertsto <br /> Property port ty <br /> Taxes. Report No. 07-289. <br /> 3. AuthonzeMcDwLarson'straveltoICMAconferenceRgWNo.07-290. ResohAim <br /> Moved to council Business,Item No.8. 3Awhvr;wMayor s=dro <br /> KMAcm fare <br /> 4. Consideration of Resolution Approving Reapportionment of Assessments - Division R4ort111toCamal <br /> No. DA070236. Report No. 07-291. Resolution No. 07-118. Busir~sltemNos. <br /> 4. ConkderadmofResohrtm <br /> 5. Consideration of an ordinance Amending Section 21.67 (Subd. 8) and Section 21-69 ` PPf` 9 Reapportionment of <br /> Assecm,Prn s-DMsionNo. <br /> of the New Brighton City Code. Report No. 07-292. Ordinance No. 752. DA0702M. Report No. 07-291 <br /> Resoh aonNo.07--118 <br /> 6. Authorization to accept Well Pump 14 and Well Pump 15 Maintenance Quotes. 5. Consideratimof anOrdkwice <br /> Report No. 07-293. Amending Section 21,67 (subs. 8) <br /> and Section 21-69 of the New <br /> Bro=CityCode- <br /> ReportNo.07-291 <br /> Coucnilmember Bauman requested Item Number 3 be moved to Council Business Item 052 <br /> OrdinanceNo752 <br /> Number 8. <br /> • 6. Authorizationto aoceptWell <br /> Pump 1 15 <br /> Motion by Councilmember Burg, seconded by Counclmember Hoffman to approve the consent Q„~ <br /> agenda as amended Rep=No.07-293. <br /> 4 Ayes - 0 Nays, Motion Carried <br /> PubhcHearing <br /> Public Hearer None <br /> None <br /> Council Business Corm©1Btumess <br /> FW So <br /> 1. F W Gordon requests a site Plan amendment for property located at 1820 OldP1,lan n menr corldrrwon nt for or P requests a m <br /> a <br /> Highway 8 NW impacting exterior building materials of the Rush Lake Office lost at 1820 Old Highway i <br /> building previously approved Report No. 07-294. Resolution No. 07-119. NWimpactirgexteriorbuiUq <br /> materials of the Rush Lake Offro <br /> building pmi qpuvec <br /> The City Planner, Janice Gundlach gave an overview of the amended site plan. The item was Report No. rn-294. <br /> discussed apt the Planning Commission held November 20, 2007, where several residents of Resolut NO 07-119 <br /> Applewood. Point requested to speak regarding the revised plans. Staff finds the submitted plans to <br /> be acceptable; and recommends approval. <br /> • Motion by Councilmember Hoffman seconded by Councilmember Bauman to adopt the attached <br /> Resolution approving the requested Site Plan amendment in accordance with the revised <br /> building elevations submitted on 11/26/07 and distributed prior to the meeting.. <br /> 4 Ayes - 0 Nays, motion carried <br />