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January 8, 2008- Page 2 <br />1. Economic Development Commission meeting held December 4, 2007. <br />1. Eeonomic Development <br />Commission meeting held <br />2. Parks, Recreation and Environmental Commission meeting held October 3, 2007. <br />December 4, 2007 <br />2. Pants Recreation and <br />Special Order of Business <br />Environmental Commission. <br />1. Presentation of Certificates to Mayor Larson, Council Members <br />meeting held October 3, 2007. <br />Mary Burg, and David Phillips. <br />Special Order of Business <br />I. Presentation of Certificates to <br />Deputy Clerk Karen Halley administered the oath of office to Mayor Larson, Councilmembers Burg <br />Mayortzson, Council <br />Members Mary Burg, and <br />and Phillips prior to approval of the agenda. <br />David Phillips. <br />2. Acceptance of National Night out Award. Report No. 08-001. <br />2. Acceptance ofNational Night <br />out Award <br />Director of Public Safety Bob Jacobson reported on the 2007 National Night Parties held throughout <br />ReportNo. 08-001. <br />the City. New Brighton finished third in the Nation and first in the Sate. Mayor Larson received the <br />award on behalf of the City. <br />Consent Agenda -r. - <br />Consent Agenda <br />1. Consolidated Vouchers 122439 through 122704 for a grand total of $791,601.37. <br />1. consolidated vouchers 12243 <br />Report No. 08-002. <br />through 122704 for a grand total o <br />$791,601.37. ReportNo.08-002. <br />2. Purchase of a Public Safety (fire) replacement vehicle for the Deputy Fire Chief. <br />2. Purchase of Public safety <br />Report No. 08-003. <br />(fire) replacement vehicle for the <br />Deputy Fire Chief. <br />Report No. 08-003. <br />3. Acceptance of Monthly Report from Silver Lake Flats (Timber Crest). <br />Report N0.08-004. <br />3. Acceptance of Monthly Report <br />from Silver Lake Flats (Timber <br />Crest). <br />4. Acceptance of donation from Bel Air Parent Teacher Association. <br />Report No. 08.004. <br />Report No, 08-005. Resolution No. 08-001. <br />4. Acceptance of donation from <br />Bel Air Parent Teacher <br />5. Consideration of Partial Payment 7 to Project 07-3, Old Highway 8 NW <br />Association. <br />Reconstruction. Report No. 08-006. <br />ReportNo.08-005. <br />Resolution No. 08-001. <br />6. Consideration of Partial Payment 1 to Project 07-12, Northwest Quadrant <br />5. Consideration of Partial <br />Phase 2 Demolition, Soil Correction and Environmental Remediation <br />Payment 7 to Project 07-3, old <br />Improvements. Report No. 08-007. <br />Highway 8 NW Reconstruction <br />ReportNo.08-006. <br />7. Consideration of Reduction of Retainage for Project 06-1, NWQ-Phase I <br />6. Consideration of Partial <br />Streets and Utilities. Report No. 08-008. <br />Payment 1 to Project 07-12, <br />Northwest Quadrant <br />Phase 2 Demolition. Soil <br />8. Appointment of Acting Mayor. Report No. 08-009. <br />Correction and <br />Environmental Remediation <br />Improvements. <br />9. Designation of Legal Newspaper. Report No. 08-010. <br />Report No. 08-007. <br />10. Appointment of Delegates and Alternates to Public Agencies. <br />7. Consideration of <br />Reduction of Retainage for <br />Report No. 08-011. Resolution No. 08-002. *Moved to Council Business. <br />Project 06-1, NWQ-Phase 1 <br />Streets and Utilities. <br />11. Appointment of Weed Inspector for the City ofNew Brighton. Report No. 08-012. <br />Report No. 08-008. <br />8. Appointment of Acting <br />12. Consideration of Request for Exemption from Lawful Gambling License for <br />Mayor. Report No. 08-009. <br />Minnesota Duck and Goose Callers Assoc. Report No. 08-013. <br />