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January 22, 2008- Page 3 Superintendent. Report No. 08-031. 11. Comideration ofFinal Contract Payment for Project 07- 17, Pike Lake Trail Extension, 13. Consideration of Resolution for the City of New Brighton to Enter into a Mn/DOT Report No. 08-030. Agency Agreement for Safe Routes to School. Report No. 08-032. Resolution No. 08-007. 12. Authorization to Purchase o1 a Public Works vehicle for the Public Works Superintendait 14. Consideration of Payment for Pond C Constmction for Block C Development. ReportNo. 08-031. Report No. 08-033. 13. Consideration of Resolution for the City ofNew Brighton to 15. Authorization for the Development of a Welffiead and Source Water Protection Plan Enter into a MWDOTAgency for the Minnesota Department of Health Report No. 08-034. Agreement for safe Routes to School. Report No. 08-032. Resolution No. 08.007. 16. Approval of 2008 Agreement between Ramsey County and the City of New Brighton for a SCORE funding recycle grant Report No. 08-035. 14. Consideration ofPayn=t for Poi C Construction for Block C Developnvnt 17. Consideration of Request for Exemption from Lawful Gambling Pemait; New Report No. 08-033. Brighton Sportsmen's Club. Report No. 08-036. 15. Authorization for the Development of a Wellhead and Source Water Protection Plan fog Motion by Councilmelnber Doffing, seconded by Councilmember Phillips to approve the consent the Minnesota Deparn"ent of agenda as presented. Health Report No. 08-034. 16. Approval of2008 Agreetnent between Ramsey County and the City ofNew 5 Ayes - 0 Nays, Motion Carried Brighton for a SCORE finding recycle grant Report No. 08- 035. 17. Consideration of Request fa Public Hearing Exernption from Lawful None Gambling Permit; New Bnghux Sportsrim'sClub. Report No. 08-036. Council Business Public Hearin 1. Consideration of a Special Use Penrlit for Scott Miller, 823 Torchwood Court, None allowing for an addition to the existing attached garage whereby its total square footage will exceed 624 square feet Report No. 08-037. Resolution No. 08-008. Council Business 1. Consideration of a Special Use Permit for Scott Miller, 823 City Planner, Janice Gundlach gave an overview of the proposed addition. A Public Hearing was held Torch-O0d Court, allowing where one resident spoke, the Plaiulung Commission approved the request 6-0. an addition to the existing attact>ed garage whereby its total square footage will exceed 624 Motion by Councilmember Burg, seconded by Councilmember Bauman to adopt the attached square feet Report No. 08-037. . resolution approving the Special use permit as requested. Resolution No08-008. 5 Ayes - 0 Nays, Motion Carried 2. Consideration of Bids and 2. Consideration of Bids and award of Contract for project 08-3, Water Treatment Plant award ofContract for project 08- #5 Filter Rehabilitation. Report No. 08-038. 3, Water T,eatmentPlant #5 Filter Rehabilitation. Repot No. ON38.