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1 <br />1 <br />March 25, 2008 Page 2 of 9 <br />4 Ayes - 0 Nays, Motion Carred <br />Commission Minutes <br />Mayor Larson received the following minutes in behalf of the City, noting one change on the Planning <br />Coimnissionmunutes. <br />1. Planning Commission Minutes from Fdm Ty 19, 2008 meeting. <br />2. Economic Development Commission Minutes from February 5, <br />2008 meeting. <br />3. Public Safety Commission Minutes from January 30, 2008. <br />Special Order of Business <br />None <br />Consent Agenda <br />1. Consolidated Vouchers 123541 through 123660 for a grand total <br />of $956,458.6 1. Report No. 08-092. <br />2. Appnnal ofMemorandwn ofAgreementfor SRFC Safe Schools-HealthyShulenis <br />Grant Report No. 08-093. Resolution No. 08-030. *Moved to Cowrcil Business <br />3. Consideration ofthe 2008-2009 Mastr 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 ofParU Payment I for Project 08-3, WTP 5 Filter Rehabilitation. <br />Report No. 08-095. <br />5. Consideration ofPartial 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- lrondale <br />High School Band Booster Club. Report No. 08-100. <br />cmmisdon Minutes <br />1. Pw w icommimon <br />Minutes fian Felauay 19, <br />2008 fin& <br />2. Eoonanic Developrteit <br />Camnis9onMimacsfian <br />Febmmyy 5, <br />2008 meeting. <br />3. Public SafetyCotmnamon <br />Minutes firm January30, 2008. <br />Suer order dBuso>e� <br />None <br />Consent AeeWa <br />1. Corwhdatedvatdrers <br />123541 through 123660fora <br />grand total of$956,458.61. <br />RepatNo.08-092. <br />3. Cansidwaicnoftlre2008- <br />2009MastertaborAgree ent <br />bewxer LE.LS. bra1263 <br />(Segeants)andtheQtyof <br />New Brighton. RTMN'o.08- <br />091. ResolutionNo.08-031. <br />4. ConsidaafiatoRattial <br />Paymmt 1 forPmjert 08-3, <br />WIP5FilterRdmbilila m <br />Report No. 08-095. <br />5. Considerafionoff`mal <br />Payrrn t2fortheMaintain <br />and RepwofQty Wells 3,14, <br />and 15. RgntNo. 08-096. <br />7. Con%daation ofReWest for <br />Aul}raimtiat to Ptuthase <br />RTItion ornEquipmentfordre <br />City ofNew Brighton's <br />Chmnel 16 V dcoAutomancin <br />SysterrnfianAVl <br />Audiovia4lna RgrortNo. <br />08-098. <br />