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January 22, 2008- Page 2 <br />Boy Scout Troop #399 from Salem Covenant Church was represented by the following: <br />•Troop Leader, Bill Kelner, Ryan Ellingboe, Jacob Donahue, Isaac Ridge, Charlie Budd., Ben Hering, <br />Tyler Abmham, Joe Kelner and Mitch Kelner, <br />2. Informational presentation by Academy of BioScience regarding <br />the School Finance Award. Report No. 08-041. <br />Jason West, Acting Director of Parks and Recreation introduced Mary Bergerson <br />of the Academy of BioScience. Ms Bergerson reported the Academy of BioSciek <br />awarded a School Financial award. <br />Consent ALenda <br />1. Consolidated Vouchers 122705 through 122908 fora gtiM total <br />of $563,604.77. Report No. 08-020. <br />5 - <br />A onzatrcfi to <br />rn <br />Report'N6108-025- Resole orl No. 08-005. <br />1, total of <br />.54. <br />Director <br />v was <br />IN <br />accessories for the Family Service <br />Application for a 2008 Minnesota <br />Connections Gram <br />Acceptance of 2007; donation from the Kitchen Kut Ups kitchen band for $300. <br />Report No. 08-026 ' Resolution No. 08-006. <br />8. Al Wal of Briglatwood Hills Golf Course Employee Golf Policies. <br />9. Authorization for Brightwood Hills Golf Course to lease space under clubhouse. <br />Report No. 08-028. <br />10. Consideration of Partial Payment 8 to Project 07-3, Old Highway 8 NW <br />Reconstruction. Report No. 08-029. <br />11. Consideration of Final Contract Payment for Project 07-17, Pike Lake Trail <br />. Extension. Report No. 08-030. <br />12. Authorization to Purchase of a Public Works vehicle for the Public Works <br />2. Infonr>ational prarr by <br />Academy ofBioScience <br />regadingthe School Finance <br />Award. ReportNo.08-041. <br />Consent Asrenda <br />1. Consolidated Vouchers 12270` <br />duu* 122908 foragrand total <br />of$563,604.77. Report No. 08- <br />020, <br />2. Punchasurg Card Purchases in <br />April dunughNovember, 2007 fo <br />atotalof$61,055.48. ReportNo. <br />08-021. <br />"I Purchasing Card PLadiases in <br />Decenber, 2007 for atotal of <br />$11,559.54. ReportNo. 08-M <br />4. AuthoriaationforMayor <br />Larsontravel toNLC Conference <br />to Washington, DC <br />March 842, 2008. <br />ReportNo. 08-023. <br />5. Authorization to purchase <br />&ness equipment & acomones <br />fortheFanily' service <br />Centr. ReportNo.08-024. <br />6. onsideaatiaiofaResoluticrr <br />Authorizing the Application for a <br />2008 Minnesota Depatrtu rt. of <br />Natuual Resources Local Trail <br />Connections Grant <br />ReportNo. %W. <br />ResoWmNo. 08-005. <br />7. Acceptance of2007 donation <br />from the Kitchen Kut Ups kitchen <br />baud for$300. <br />ReportNo. 08026. <br />Resolution No. 08-006. <br />8. Approval ofBri0mood Hills <br />Golf Course FhVloyee Golf <br />Policies. <br />Report No. 08-027. <br />9. Authorization forBriglrtwood <br />Hills Golf Course to lease space <br />under clubhouse. <br />RepetNo. 08-028. <br />10, CnsklerationofPatial <br />Payment 8toProject 07-3, Old <br />Highway 8 NW Reconstruction. <br />ReportNo. 08-029. <br />