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November 27, 2007- Page 2 <br />Consent Agda <br />1. Consolidated Vouchers 122144 through 122246 for a grand total of <br />$439,959.27. Report No. 07 -288. <br />2. Consideration of Certification of Delinquent Utility Accounts to be Payable with <br />2008 Property Taxes. Report No. 07 -289. Resolution No. 07 -117 <br />3. AuthonzeMayorLarson 'stimeltoICMAconferewe- Report No 07-290 <br />Moved to council Business, Item No. 8. <br />4. Consideration of Resolution Approving Reapportionment of Assessments - Division <br />No. DA070236. Report No. 07 -291. Resolution No. 07 -118. <br />5. Consideration of an Ordinance Amending Section 21.67 (Subd. 8) and Section 21 -69 <br />of the New Brighton City Cale Report No. 07 -292. Ordinance No. 752. <br />6. Authorization to accept Well Pump 14 and Well Pump 15 Maintenance Quotes. <br />Report No. 07 -293. <br />Councilmember Bauman requested Item Number 3 be moved to Council Business Item <br />Number 8. <br />Motion by Councilmember Burg, seconded by Councilmember Hoffman to approve the consent <br />agenda as amended <br />4 Ayes - 0 Nays, Motion Carried <br />Public Hearin <br />None <br />Council Business <br />1. FW Gordon requests a Site Plan amendment for property located at 1820 Old <br />Highway 8 NW impacting exterior building materials of the Rush Lake Office <br />building previously approved Report No. 07 -294. Resolution No. 07 -119. <br />The City Planner, Janice Gundlach gave an overview of the amended site plan. The item was <br />discussed at the Planning Commission held November 20, 2007; where several residents of <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 Carved <br />Consent Agenda <br />L ConsolidatedVouchers122144 <br />through 122246 for a grand total <br />of $439,959.27. <br />Report No. 07-288. <br />2 Consideration of Certification. <br />of Delinquent UtilityAccounts to <br />be Payablewith 2008 Property <br />Taxes. Report No. 07 -289. <br />Resolution No. 07 -117. <br />3 Autlari2t=MayorLwwds travel to <br />Icmm favre <br />RqutNo.07790.*MovedtoCa icil <br />BusirmItanNo.8. <br />4. Consideration of Resolution <br />Approving Reapportionment of <br />A ssessrnentc - Division No. <br />DA070236. Report No. 07 - -29L <br />ResolutionNo.07 --118 <br />5. Consideration of an Ordinance <br />Amending Section 2167 (Subd. 8) <br />and Section 21 -69 of the New <br />Bi#=nCityCode <br />Report No. 07-292. <br />OrdinanceNoM. <br />6. Authorizaaonto accept Well <br />Pu T 14 andWellPumpl5 <br />MaintmanceQuotes. <br />Report No. 07-293. <br />PublicHearin; <br />None <br />CotmcilBusiness <br />L FW Gordon requests a Sits <br />Planamenrin= for <br />property located at 1820 <br />Old Highway 8 NW impacd j <br />extenorbuildingmaterials of <br />the Rush Lake Office builduq <br />previot*approved. <br />Report No. 07 -294. <br />ResolutionNo.07 -119 <br />