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V. SpEcIAL ORDER OF sysnNEss <br />1. Acceptance of donations for Santa Cop. Report No. 08-041. <br />2. Acceptance of donation from Bell Lumber and Pole. Report No. 08-042. <br />VI. CONSENT AGENDA <br />1. Consolidated Vouchers 122909 through 123265 for a grand total of <br />$688,511.11. Report No. 08-043. <br />2. Approval of January 2008 Purchasing Card report totaling $19,858.95. <br />Report No. 08- 044. <br />3. Consideration of Final Payment for Project 07-9, Water Treatment Plant 4 Filter <br />Rehabilitation. Report No. 08-045. <br />4. Consideration of Partial Payment 11, Project 06-1, NWQ - Phase I Streets and <br />Utilities. Report No. 08-046. <br />5. Consideration of Renewal of Lawful Gambling License - New Brighton Lions <br />Club. Report No. 08-047. <br />6. Approval to Purchase Fire Division "Grass Rig". Report No. 08-048. <br />4D 7. Approval to apply for MN Office of Justice Programs Grant. Report No. 08-049. <br />8. Approval of a 180 -day extension of previous land use approvals per Res. 07-095 <br />for Bill and Maria Lloyd of 1901 Sky High Drive. Report No. 08-050. <br />9. Consideration of Ordinance amending section 2-153 (Subd. 1, Subd. 2) of the <br />New Brighton City Code. Report No. 08-051. <br />10. Approval to purchase six laptops for Public Safety Vehicles. Report no. 08-052. <br />11. Approval to purchase three Canon copiers. Report No. 08-053. <br />12. Consideration of Partial Payment 1 for Maintenance and Repairs of City Wells 13 <br />and 14 and Change Order No. 1 for City Well 3. Report No. 08-054. <br />13. Authorize purchase of 2008 Ford Pick-up truck for Parks / Maintenance <br />Department. Report No. 08-055. <br />14. Consideration of Request for Exemption from Lawful Gambling License -- IGBO <br />Women League of MN. Report No. 08-056. <br />• VII. PUBLIC HEARINGS <br />NONE <br />