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April 8, 2008 Page 2 of 5 <br />3. Economic Development Commission meeting minutes from March 4, 2008. <br />08-107. <br />Special Order of Busmess <br />2. Prurhasing Card <br />•None <br />Consent Agenda <br />Statement for the month of <br />March zoos totaling <br />1. Consolidated Vouchers 123661 through 123791 for a grand total of $568,980.61. <br />$ 18,524.24. <br />Report No. 08-107. <br />Report No. 08-108. <br />3. Consideration of <br />2. Purchasing Card Statement for the month ofMarch 2008 totaling $18,524.24. <br />Resolution Authorizing <br />Report No. 08-108. ' <br />ands ocal <br />. <br />Mattching Fundplication <br />for DEED <br />Contamination Grant <br />3. Consideration ofResolution Authorizing Application and Local Matching Funds <br />Funding. <br />for DEED Contamination Grant Funding. ReportNo. 08-109. Resolution No. <br />Report os -log' <br />ResolutionNo. 08-037. <br />08-037. <br />',....4. <br />Consideration of <br />4. Consideration of Resolution Authorizing Application to the Metropolitan Council <br />Resolution Authorizing <br />for Tax Base Revitalization Account Funding. Report No. 08-110. Resolution <br />Application to the <br />Metropolitan Council for <br />No. 08-038. <br />Tax Base Revitalization <br />Account Funding. <br />5. ConsideradonO 20088ubscr! tion Or ExeeYLw .Select Demo is <br />.% P .f Sr� <br />Report No. 08-110. <br />Resolution No. 08-038. <br />Information, Rq"tNo. 08-111.. *Moved to Council Business <br />S.Considera(ionof2008 <br />Approval ofJoint Powers Agreement with MN Dept. of Public Safety, CnMNct <br />Sub6. <br />sit <br />Sded De ogre hic <br />and Criminal Justice Information Systems. Report No. 08-112, <br />krfb mafion. <br />Report No. 08111. <br />7. Consideration ofApproval of Plans and Specifications and Authorization to <br />Mrs to Cbuncd Business. <br />• Advertise for Bids for Project 08-1, Innsbruck North Area Street Reconstruction. <br />6. Approval ofJoint <br />Report No. 08-113.. <br />Powers Agreement with MN <br />Dept of Public Safety, <br />8. Consideration of Resolution Entering into an Agency Agreement for Railroad <br />CriMNet and Criminal <br />Justice Information <br />Crossing Signals and Gates on 8th Street NW. Report No. 08-114. Resolution <br />kms. <br />No. 08-039. <br />Report No. 08-112. <br />7. Consideration of <br />9. Consideration of Installation of a Concrete Railroad Crossing at <br />Approval of Plans and <br />8th Street NW. Report No. 08-115. <br />Specifications and <br />Authorization to Advertise <br />for Bids for Project 08-1, <br />10. Consideration ofResolution Authorizing and Directing the Sale of Class <br />Innsbruck North Area <br />Aggregate located at the former Midwest Asphalt Site. Report No. 08-116. <br />Street Reconstruction. <br />Resolution No. 08-040. <br />Report No. 08-113. <br />8. Consideration of <br />Resolution Entering into an <br />Motion by Councilmember Doffing, seconded by Councilmember Bauman to approve the <br />Agency Agreement for <br />consent agenda as amended. <br />COnSe agell <br />Railmad Crossing Signals <br />and Gates on 8th Street <br />NW. Report No. 08-114, <br />Resolution No. 08-039. <br />5 Ayes - 0 Nays, Motion Carred <br />9. Consideration of <br />Installation of a Concrete <br />Railroad Cmssmg at 8N <br />Public Hearipg <br />street N <br />W. <br />None <br />Report No. 08-115. <br />o. <br />10. Consideration of <br />Resolution Authorizing and <br />