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December 11, 20072 <br />Special Order of Business special order of Business <br />1. Introduction of New Public Works Super<isors. 1 hitroduction of New Public <br />Works Super isors. <br />Director of Public Works Grant Wyff 2ls 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 1 Consolidated vouchers 122247 <br />through122438 for a grand total c <br />Mayor Larson read a proclamation proclaiming December 11 th as Annie Hoffman Day in the City of $225556.04. Report No 07 -301 <br />New Brighton. 2. Aoceprance of Monthly <br />ProNwonal License Report from <br />Consent e,,enda Sil erlakeFlats <br />"�-- <br />1. Consolidated Vouchers 122247 throughL22438 for a grand total of Report No. 07 -302. <br />$225,556.04. Report No. 07 -301. 3. Acceptance of the Recreation <br />FacilityUse Policy and <br />Community Use Fees. <br />2. Acceptance of Monthly Provisional License Report from Silver Lake Flats. Report No. 07-303. <br />Report No. 07 -302. <br />4 Consideration of Partial <br />Payment 6, Pmject 07 -3, Old <br />3. Acceptance of the Recreation Facility Use Policy and Community Use Fees. Highxvay 8 NW Reconstruction <br />Report No. 07 -303. Report No. 07-304. <br />5. Acceptance of <br />4. Consideration of Partial Payment 6, Project 07 -3, Old Highway 8 NW recommetrdation from public <br />Reconstruction. Report No. 07 -304. Safety Commission todeny <br />request for Stop Signs at 17'x' St <br />NW/23 "AveNW. <br />5. Acceptance of Recommendation from Public Safety Commission to deny request for Report No. 07 -305. <br />Stop Signs at 17t' St NW /23' Ave NW. Report No. 07 -305. <br />6. AuthorizeAgreementwith <br />Kern, Dewenter, Viere for <br />6. Authorize Agreement with Kern, DeWenter, Viere for Auditing Services for the year Auditing Serices for the year <br />ending December 31, 2007. Report No. 07 -306. ending December 31, 2007. <br />Report No. 07 -306. <br />7. Consideration of a Resolution Establishing the 2008 Non - Union, regular Part-Time 7. Consideration ofa Resolution <br />Positions and Seasonal Compensation Plan, and Other Benefits for Non -Union Establishing the 2008 Non - <br />Personnel. Report No. 07 -307. Resolution No. 07 -124. Union regular Part -rime <br />Positions and Seasonal <br />Compensation Plan, and Other <br />8. Consideration of an Ordinance Adopting the 2008 Fee Schedule. Benefits for Non-Union PersonnF <br />Report No. 07 -308. Report No. 07 -307 <br />Resolution No. 07 -124. <br />9. Consideration of Renewal of Liquor Licenses. Report No. 07 -309. 8. Consideration of an <br />Ordinance Adopting the <br />2008 Fee Schedule. <br />10. Consideration of Renewal of Accessory Use Licenses and Personal Report No. 07 -308. <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 Rq)ortNa07 -309. <br />License for Better Body for Life. Report No. 07 -311. <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 />13. Consideration of Renewal Applications for Public Premise Liquor Application for Accessory <br />Licenses. Report No. 07-3B. Use and Personal Senice <br />License for Better Body for <br />Life. Report No. 07-311 <br />