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0 <br />0 <br />January 22, 2008- Page 3 <br />Superintendent ReportNo. 08-031. <br />13, Consideration of Resolution for the City of New Brighton to Enter into a Mn/DOT <br />Agency Agreement for Safe Routes to School. Report No. 08-032. <br />Resolution No. 08-007. <br />14. <br />15. <br />1061 <br />IIN <br />Consideration of Payment for Pond C Construction for Block C Development <br />Report No. 08-033. <br />Authorization for the Development of a Wellhead and Source Water, <br />for the Minnesota Department ofHealth Report No. 08-034. <br />Approval of 2008 Agreement between Ramsey County <br />Brighton for a SCORE funding recycle grant Report N <br />Consideration of Request for Exemption from La)yfiA Garnbling Permit; <br />Brighton Sportsmen's Club. Report No. 08-03101." <br />Motion by Councilmember Doffing, seconded by Councilmember <br />agenda as presented. <br />Plan <br />approve the consent <br />5 Ayes — 0 Nays, Motion Carried <br />chwood Court, <br />r its total square <br />ution No. 08-008. <br />blic Hearing was held <br />i adopt the attached <br />2. Consideration of Bids and award of Contract for project 08-3, Water Treatment Plant <br />#5 Filter Rehabilitation. Report No. 08-03 8. <br />Director of Public Works, Grant Wyffels explained this is the third and final radium removal project. <br />11. Considerationoffinal <br />Contract Payment for Project 07- <br />17, Pike LA w Trail EA=4m <br />Report No. 08-030. <br />12, AuthorizationtoPurchase ol <br />aPublicWocksvehicleforthe <br />Public Works SupeMWndem <br />ReportNo. UW31. <br />13. Consideration of Resolution <br />forthe City ofNewBfighbmto <br />Enter into aNUDOTAgericy <br />Agreernent for Safe Routesto <br />School. ReportNo. 08-032. <br />RewlutionNo.&M. <br />14. Cwsidea ion ofPayrnent <br />for Pond C Cbmtruction for <br />Block C Development <br />ReportNo. 08-033. <br />,15. Authorizadon1brihe <br />Development of a Wellhead and <br />Source Water Protection Plan fa <br />the Minnesota Department of <br />Health. ReportNo 08-034 <br />16. Approval of2OO8 <br />Agreernent between. Ramsey <br />County and the City of New <br />Brighton for a SCORE finding <br />wc)clegrart ReportNo 08- <br />035. <br />17. CmWerationcifRequestfu <br />Exemption from LmvU <br />Gambling Pwnit;New R*itm <br />Spoftnen'sClub. ReportNo. <br />08-036. <br />ftWhLe Hearin <br />None <br />Council Business <br />1. CaLWcrationofa Special <br />Use Pertnit for Scott Miller, 823 <br />Twhwood Court allowing for <br />anaddition tothe existing <br />attached garage whereby itswtal <br />square footage will owcod 624 <br />square&ct ReportNo OM37 <br />ResolutionNo. 084". <br />2 Consideration ofBids and <br />award of Contract for project 08- <br />3, WaterTrea6rnentPlant#5 <br />FilterRehabililatiom RepottNo. <br />