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CJ <br />• <br />• <br />March 25, 2008 Page 2 of 9 <br />4 Ayes - 0 Nays, Motion Carried <br />Commission Minutes <br />Mayor Larson received the following minutes in behalf ofthe City, noting one change on the Planning <br />Cornrnissionminutes. <br />1. Planning Commission Minutes from February 19, 2008 meeting. <br />2. Economic Development Commssion Minutes from Febmary 5, <br />2008 meeting. <br />3. Public Safety Commission Minutes from January 30, 2008. <br />Special Order of Business <br />None <br />Consent AEenda <br />1. Consolidated Vouchers 123541 through 123660 for a grand total <br />of $956,458.61. Report No. 08-092. <br />2. Apprmul of Memorandum ofAgreement for SRFC Safe Schools-Aealthv Students <br />Grant Report No. 08-093. Resolution No. 08-030. *Moved to Colnzcil Business. <br />3. Consideration of the 2008-2009 Master Labor Agreement between L.E.L.S. local <br />263 (Sergeants) and the City ofNew Brighton. Report No. 08-094. Resolution No. <br />08-031. <br />4. Consideration of Partial Payment 1 for Project 08-3, WTP 5 Filter Rehabilitation. <br />ReportNo.08-095. <br />5. Consideration of Partial Payment 2 for the Maintenance and Repair of City Wells 3, <br />14, and 15. Report No. 08-096. <br />6. Approval of Application Process for 2008 Assistance to Firefighters Grant Program. <br />Report No. 08-097. <br />Consideration of Request for Authorization to Purchase Replacement Equipment <br />for the City ofNew Brighton's Channel 16 Video Automation System from AVI <br />Audiovisual, Inc. Report No. 08-098. <br />8. Approval ofAmendment to Railroad Team Track Project Budget. <br />Report No. 08-099. *Moved to Council Business. <br />9. Consideration of Request: for Exemption from Lawful Gambling License- Irondale <br />High School Band Booster Club. Report No. 08-100. <br />Co nnugdonMinutes <br />1. Plmung Conmrissiae <br />Mmutes&an FcWk%y 19, <br />2008 meeting. <br />2. Economic Development <br />Coemnission Minutes from <br />February 5, <br />2008 meeting. <br />3. Public SafctyConmiintion <br />Minutes fi"n January 30, 2008. <br />Spe W- OrderofEasiness <br />None' <br />ConsentAeenda <br />t. Caesaliclatedvouchem <br />123541 ihnxigr 123660 for a <br />grardtotal of$956,458.61. <br />Report No. 08-092. <br />2. ApppnmtofMaiwmiam <br />ofAgreaneW)orSRPrSofe <br />Sd;oots-Ne2lthySautents <br />Gmnt. Report No. M-093 <br />Resolution No. 08-030. *Mrned <br />to Cotcndt Bled e <br />3. Coasiderabonofthe2008- <br />2009 Masts' (aborAgnxrxirt <br />be ween LELS. local 263 <br />(Sag=ts)andtheCityof <br />New Bnl tm RepatNo.08- <br />094. Resolubon No. 08-031. <br />4. ConsidaabmoTartial <br />Paymart 1 forPmject 08-3, <br />WTP 5 FihaRehabtUaticn. <br />RepotNo.08-095. <br />5. Conwictudonoff'mW <br />Payma¢ 2 for the Maimmnas:e <br />and Rep&ofCity Wells 3,14, <br />aril 15. RepottNo. 08-0%.. <br />6 Appoval of Application <br />Pm mfar2008Asn,;atnceto <br />Fmfighms Coat Propan. <br />Report No. 08-097. <br />7. ConWaationofRequestfor <br />AudmizaboutoPaa,ase <br />Replacanent Eclugartent for the <br />CityofNew Brighton's <br />Charnel 16VidwAu"roh n <br />SyWn fnan AVl <br />Aucliomsual,Inc. Repot No. <br />08-098. <br />