01-08-2008 - Laserfiche WebLink

Home Browse Search

January 8, 2008- Page 2 1. Economic Development Commission meeting held December 4, 2007. 1. Economic Development Commission meeting held 2. Parks, Recreation and Environmental Commission meeting held October 3, 2007. D=mber 4 2007. and Special Order of Business � co„ on 1. Presentation of Certificates to Mayor Larson, Council Members rung held October 3, 2007. Mary Burg, and David Phillips. Snecral Order of Business 1. PresentatimcfCerificatesto Mayor Larson, Council Deputy Clerk Karen Halley administered the oath of office to Mayor Larson, Councilmembers Burg Members Mary Burg and and Phillips prior to approval of the agenda. David Pl>iflipS 2. Acceptance of National Night out Award. Report No. 08-001. 2. Acceptance ofNatiionalNi& out Award Director of Public Safety Bob Jacobson reported on the 2007 National Night Parties held throughout ReportNo. 08-001. the City. New Brighton finished third in the Nation and first in the Sate. Mayor Larson received the award on behalf of the City. Consent Asenda Consent A¢enda 1. Consolidated Vouchers 122439 through 122704 for a grand total of $791,601.37. 1. Consolidated Vouches 122435 ReportNo. 08-002. through 122704 for a grand toralo $791,60137. ReportNo- 08-002 2. Purchase of a Public Safety (fire) replacement vehicle for the Deputy Fire Chief. 2. Pam of aPublic Safety Report No. 08-003. (fwe)rep)a ie vehideforthe Depnty ReportNo. 08-003. 3. Acceptance of Monthly Report from Silver Lake Flats (Timber Crest). 3. ReportNo. 08-004. from m Silver las (rim erort from Silver LakeFlats (Timber Crest} 4. Acceptance of donation from Bel Air Parent Teacher Association. ReportNo. 08-004. ReportNo. 08-005. Resolution No. 08-001. 4. Acceptance of donationfiorn Bel Air Parent Teacher 5. Consideration of Partial Payment 7 to Project 07-3, Old Highway 8 NW Association. Reconstruction. Report No. 08-006. ReportNo.08-005. ResohrtionNo. 08-001. 6. Consideration of Partial Payment 1 to Project 07-12, Northwest Quadrant 5. Consideration ofParnal Phase 2 Demolition, Soil Correction and Environmental Remediation Payment 7 to Project 07-3, old Ifighway 8 NW Reconshudion. Improvements. Report No. 08-007. ReportNo. 08-006. 7. Consideration of Reduction of Retainage for Project 06-1, NWQ-Phase I 6. CansiderationofPartial Payment 1 to Project 07-12, Streets and Utilities. Report No. 08-008. Northwest Quadrant Phase 2 Demolition, Soil 8. Appointment of Acting Mayor. Report No. 08-009. Correction and Environmental Remediation Improvements. 9. Designation of Legal Newspaper. Report No. 08-010. Report No. 08-007. 7. Consideration of 10. Appointment of Delegates and Alternates to Public Agencies. Reduction of Retainage for Report No. 08-011. Resolution No. 08-002. *Moved to Council Business. Project 06-1, NWQ-Phase I Streets and Utilities. 11. Appointment of Weed Inspector for the City of New Brighton. Report No. 08-012. Report No. 08-008. 8. Appointment of Acting 12. Consideration of Request for Exemption from Lawful Gambling License for Mayor. Report No. 08-009. Minnesota Duck and Goose Callers Assoc. Report No. 08-013.