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1 <br />C <br />May 13, 2008 Page 3 of 6 <br />10. Authorization and Approval of quotes for Water Treatment Plant 2 <br />(PGRS) pressure tank removal and sprinkler system installation. <br />Report No. 08-144. <br />11. Authorization and Approval of quotes for City Project 08-09, Street <br />Light Re -tamping and Maintenance on Silver Lake Road and 5th <br />Avenue NW. Report No. 08-145. <br />12. Consideration of Partial Payment 2 and Change Order 1 to Belair <br />Excavating for Project 07-12, NWQ Soil and Environmental <br />Remediation. Report No. 08-146. <br />13. Consideration of establishing a Northwest Quadrant Financial al Task <br />Ford. Report No 08-147. *Moved to Council Busvless. <br />14. Consideration of appointments to the Northwest Quadrant Financial <br />Task Force. Report No. 08-148. <br />15. Consideration of a 180 -day extension of a Special Use Permit for <br />Cities Edge Architects on behalf of Torgerson Properties, 1801 Old <br />Highway 8 NW. Report No. 08-149. <br />Motion by Counclilmember Doffing, seconded by Councilmember Burg to approve the consent <br />agenda as amended. <br />5 Ayes -0 Nays, Motion Carried <br />Public Hearme <br />None <br />Council Business <br />1. City of New Brighton requests consideration of an amendment to <br />Chapter 11 (ZA2008-002) of the Zoning Code concerning drive-thru <br />facilities. Report No. 08-150. <br />The City Planner, Janice Gundlach gave an overview of the proposed amendment, <br />indicating this was a much needed improvement to the current code. <br />8. Authorization and <br />Approval of quotes for <br />sanitary sewer televising <br />Report No. 08-142. <br />9. Authorization and <br />Approval of quotes for <br />sanitary sewer shoreline <br />repairs. Report No. 08- <br />143. <br />10. Authorization and <br />Approval of quotes for <br />Water Treatment Plant: <br />(PGRS) pressure tank <br />removal and sprinkler <br />systan installation. <br />Report No. 08-144. <br />11. Authorization and <br />Approval of quotes for <br />City Project 08-09, Stree <br />Light Re-Lamping and <br />Maintenance on Silver <br />181ce Road and 5's <br />Avenue NW. Report No. <br />08-145. <br />12. Consideration of <br />Partial Payment 2 and <br />Change Order 1 to <br />Belair Excavating for <br />Project 07-12, NWQ Sort <br />and Envirornnental <br />1-[i 3L:'. <br />13. Consideration of <br />establishing a Northwes <br />Quadrant Financial <br />Task Force. <br />Report No 08-147. <br />14. Consideration of <br />appointments to the <br />Northwest Quadrant <br />Financial Task Force. <br />15. Consideration of a <br />180 -day extension of a <br />Special Use Permit for <br />Cities Edge Architects or <br />behalf of Torgerson <br />Properties, 1801 Old <br />Highway 8 NW. Report <br />No. 08-149. <br />Public Heatioe <br />None <br />CouncilBudness <br />1. City of New Bnghta <br />requests consideratia <br />of an amendment b <br />Chapter 11 gA2008 <br />