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January 8, 2008- Page 3 <br />13. Consideration of Request for Exemption from Lawful Gambling License for <br />Church of St. John the Baptist. Report No. 08-014. <br />14. Consideration of Name Change for Accessory Use License for Great Basics <br />for Hair. Report No. 08-015. <br />15. Consideration of resolution designating institutions as depositories of City Funds for <br />investment purposes and naming the primary Depository for 2008. <br />Report No. 08-016. Resolution No. 08-003 <br />16. Acceptance of Change for the Better donations received in 2007. <br />Report No. 08-017. Resolution NO. 08-004. <br />17. Consideration of Request for Exemption from Lawful Gambling License - New <br />Brighton Sportsmen's Club. Report No. 08-018. <br />18. Appointments to Advisory Commissions. Report No. 08-019. <br />Resolution No. 08-005. *Item Removed from agenda. <br />Motion by Councilmember Doffing, seconded by Councilmember Phillips to approve the consent <br />agenda as amended. <br />5 Ayes - 0 Nays, Motion Carried <br />Public Hearin;: <br />None <br />Council Business <br />1. Consideration to extend Advisory commissioner to March 31, 2008 <br />Motion by Councilmember Phillips,, seconded by Councilmember Doffing to extend the commission <br />tends of all existing commissioners to March 31, 2008, added was that Councilmember Phillips would <br />be the liaison to the Economic Development Commission. <br />5 Ayes - 0 Nays, Motion Carried <br />2. Appointment of Delegates and Alternates to Public Agencies. <br />Report No. 08-011. Resolution No. 08-002. <br />• Motion by Councilmember Doffing, seconded by Councilmember Phillips to appoint the delegates as <br />stated in the resolution. <br />5 Ayes - 0 Nays, Motion Carried <br />9. Designation of Legal <br />Newspaper. <br />Report No. 08-010. <br />10. Appointment of <br />Delegates and Alternates to <br />Public Agencies. <br />Report No. 08-011. <br />Resolution No. 08-002. <br />*Moved to Council Business <br />11. Appointment of Weed <br />inspector for the City of New <br />Brighton. Report No. 08-012. <br />12. Consideration of Request for <br />Exemption from Lawful <br />Gambling License for <br />Minnesota Duck and Goose <br />CalleisAssoc. ReportNo.08-013 <br />13. Consideration of Request for <br />Exemption from Lawtal <br />Gambling License for <br />Church of St. John the Baptist, <br />ReportNo. 08-014. <br />14. ConsiderationofName <br />Change for Accessory Use <br />License for Great Basics <br />for Hair. Report No. 08-015. <br />15. Consideration ofresolution <br />designating institutions as <br />depositories of City Funds for <br />investment purposes and naming <br />the primary Depository for 2008. <br />Report No. 08-016. Resolution <br />No. 08-003 <br />16. Acceptance of Change for the <br />Better donations received in 2008. <br />Report No. 08-017. Resolution <br />NO. 08-004. <br />17. Consideration of Request for <br />Exemption from Lawful <br />Gambling License -New <br />Brighton sportsmen's club. <br />ReportNo. 08-018. <br />18. Appointments toAdvisory <br />Commissions. <br />*Item Remove#om agenda <br />Public Headnz <br />None <br />Council Business <br />1. Consideration to extend <br />Advisory commissioner to March <br />31,2008 <br />2. Appointment of <br />Delegates and Alternates to <br />Public Agencies. <br />Report No. 08-011. <br />Resolution No. 08-002. <br />