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01-22-2008
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01-22-2008
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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 Abraham, Jae Kelner and Mitch Kelner. <br />2. lnfomiational presentation by <br />2. Informational presentation by Academy of BioScience regarding Acadenry of BioScience <br />the School Finance Award.. Report No. 08-041. regudingthe School Finance <br />Award, Report No. 08-041. <br />Jason West, Acting Director of Parks and Recreation introduced Mary Bergerson Executive Director Consent Agenda <br />of the Academy of BioScience. Ms Bergerson reported the Academy of BioScience recently was 1. Consolidated vouchers 12270: <br />awarded a School Financial award. through 122977 for a grand total <br />of$563,604.77. Report No. 08- <br />020. <br />CorisentA ends 2. Purchasing Card Purchases in <br />April through November, 2007 fo <br />1. Consolidated Vouchers 122705 through 122908 for a grand total atotal of $01,055,48. Report No. <br />of $563,604.77. Report No. 08-020. 08-021, <br />3. Purchasing Card Purchases in <br />2. Purchasing Card Purchases in April through November, 2007 for a total of De=ter, 2007 far a total of <br />$61,055.48. Report No. 08-021. $11,559.54. Report No. 08-022. <br />4. Authorization for Mayor <br />3. Purchasing Card Purchases in December, 2007 for a total of $11,559.54. Larson travel to NLC Conference <br />Report No. 08-022. to washingM DC <br />Mardi 8-12,2008. <br />ReportNo. 08-023. <br />4. Authorization for Mayor Larson travel to NLC Conference to Washington, DC <br />March 8-12,2008. Report No. 08-023. 5, Authorization to purchase <br />fitness equipment &accessories <br />fortheFarnly' Service <br />5. Authorization to purchase fitness equipment & accessories for the Family Service Center. RepcmNo. 08-024, <br />Center. Report No. 0$-024. 6. onWeation ofa Resolution <br />Authorizing the Application for a <br />6. Consideration of a Resolution Authorizing the Application for a 2008 Minnesota 2008 Minnesota Departnicht of <br />Department of Natural Resources Local Trail Connections Grant Natural Resources Local Trail <br />Connections Grant <br />Report No. 08-025. Resolution No. 08-005. Report 08-025. <br />Resolution No. 08-005. <br />7. Acceptance of 2007 donation from the Kitchen Kut Ups kitchen band for $300. 7 Acceptance of 2007 donation <br />Report No. 08-026. Resolution No. 08-006. from the Kitchen Kut Ups kitchen, <br />barxifor$300. <br />8. Approval of Brightwood Hills Golf Course Employee Golf Policies. ReportNo. 08-026. <br />Report No. 08-027. Resolution No. 08-006. <br />8. Approval of Brigrtwood Hills <br />9. Authorization for Brightwood Hills Golf Course to lease space under clubhouse. Golf Course Employee Golf <br />Report No. 08-028. R her No. 78-027. <br />10. Consideration of Partial Payment 8 to Project 07-3, Old Highway 8 NW 9. Authorization for $rio twow <br />Hills Golf Course to lease space <br />Reconstruction. Report No. 08-029. urxler clubhouse. <br />ReportNo. 08-028. <br />11. Consideration of Final Contract Payment for Project 07-17, Pike Lake Trail 10. Consideration ofParrial <br />Extension. Report No. 08-030. Payn ent 8 to Project 07-3, old <br />Highway 8 NW Reconstruction. <br />12. Authorization to Purchase of a Public Works vehicle for the Public Works Report No. 08-029, <br />
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