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December 11, 20072 <br />S~ecialOrrlerofBusiness <br />$~al Order of Business <br />1. Introduction of New Public Works Supervisors. L IntmductionofNewPublic <br />wor>~ Supen~ra <br />• Director of Public Works Grant Wyffels introduced Scott Boller and Bill Graham and provided a brief <br />explanation of their respective duties. <br /> Consent Agenda <br />2. Special Presentation Councilmember Annie Hoffman's retirement L Consolidatedvouchezs 127.247 <br /> through122438 for a grand total of <br />Mayor Larson read a proclamation proclaiming December ll~' as Annie Hoffman Day n1 the City of ~vs,s~6.o4. Repnrt No. °~ 301. <br />NewBrig~iton. ZAcceptanoeofMonthly <br /> Provisional License Report from <br /> SilwrLakeFlats. <br />Consent enda Report No. 07--302. <br />1. Consolidated Vouchers 122247 throug~1122438 for a grand total of <br />$225,556.04. Report No. 07-30L 3. Ac~pranceofrheRon <br />Facility Use Policy and <br />` '' <br />2. Acceptance of Monthly Provisional License Report from Silver Lake Flats. ComrnuniryUseFees. <br />Report No. rn 303. <br />Report No. 07-302. <br />4. ConsiderationofPamal <br /> Payment 6, Project 07-3, Old <br />3. Acceptance of the Recreation Facility Use Policy and Community Use Fees. ' Highway s NW Reconstruaron. <br />Report No. 07-303. Report N°. °~ 304. <br /> 5. Acoelxanceof <br />4. Consideration of Partial Payment 6, Project 07-3, Old High«~ay 8 NW ~nfromPub>ic <br />Reconstruction. Report No. 07-304. saferyComm;ccinnrodeny <br />teauest for stop Signs at 17~' St <br /> NW/23`~AwNW. <br />5. Acceptance of Recommendation from Public Safety Commission to deny request for Report No.07-305. <br />• <br />Stop Signs at 1T~ St NW/23~ Ave NW. Report No. 07-305. <br />6 AuthorizeAgreernentwith <br /> Kem, DeWenter, Viere for <br />6. Authorize Agreement with Kem, DeWenter, Viere for Auditing Services for the year Aucliting services fortheyear <br />Report No. 07-306. <br />ending December 31, 2007. ending l~Cernber 31, 2007. <br />, ReportNo.07--306. <br />7. Consideration of a Resolution Establishing die 2008 Non-Union, regular Part-Time 7. Consideration of a Resohmon <br />Positions and Seasonal Compensation Plan, and Other Benefits for Non-Union Establishingthe 2008 Non- <br />PersonneL Report No. 07-307. Resolution No. 07-124. ~ ~ ~~ <br /> Compensation Plan, and Other <br />Consideration of an Ordinance Adopting the 2008 Fee Schedule. <br />8 BenefitsforNon-Unionl?ersonne <br />. <br />Report No. 07-308. Report No. 07307. <br />Resolution No. 07--124. <br />Consideration of Renewal of Liquor Licenses. Report No. 07-309. <br />9 s. consideration of an <br />. Ordinance Adopting the <br /> <br />10. Consideration of Renewal of Accessory Use Licenses and Personal 2008 Fee Schedule. <br />ReportNo.o7-3os. <br />Service Licenses. Report No. 07-310. <br />9. Consideration of <br /> Renewal of Liquor Licenses. <br />11. Consideration of Application for Accessory Use and Personal Service R~rtN°.07309. <br />License for Better Body for Life. Report No. 07-all. <br />10. Consideration of <br /> Renewal of Accessory Use <br />12. Consideration of Application for Transfer of On Sale Wine License, Licenses and Personal <br />Giuseppe's. Report No. 07-312. Service Licenses. Report No. <br />• 07-310. <br /> 11. Consideration of <br />Consideration of Renewal Applications for Public Premise Liquor <br />13 Application for Accessory <br />. <br />Licenses. Report No. 07-313. Use and Personal Service <br />License for Better Body for <br /> Life. RepartNo.07-all. <br />