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June 24, 2008 Page 2 of 8 <br />Council Minutes <br />COuncilMmutes <br />1. Council Minutes from June 10, 2008 Council meeting. <br />m � fi °fjun * <br />Mayor Larson reported that in a section of the minutes from June 10� Councilmember Doffing <br />indicated a consensus had been reached at an April 29h worksession. Councilmember Burg and Mayor <br />Larson were not in agreement that a consensus was reached, at the April 29th worksession. <br />Cou nedmember Burg commented that she would like it noted for the record that she is not in agreement <br />with Councilmember Doffng's reporting of a consensus being reached at the April 29�' worksesssion; <br />additionally Councilmember Burg reported she feels her integrity has been negatively impacted by <br />Councilmember Dof ing's quote in the New Brighton Bulletin refereeing to her as lying about the <br />events at that work session, reporting that there was consensus when there was not consensus related to <br />Commissioner Kaufhold's dismissal. <br />Councilmember Doffing reported that on the April 291` meeting, she presented 25 items for discussion. <br />Each item was read and discussed, and the council determined what the next step would be. <br />ColID1tMOR Minutes <br />Motion by Coune7nnember Doffing, seconded by Councilmember Bauman to approve the <br />1. Parr Recreation and <br />minutes from June 10, 2008. <br />Fnvumner" Connn;ss ou <br />Mints fiom May 7, 2008. <br />2 Plaming Cotmnmon <br />5 Ayes - 0 Nays, Motion Carried <br />Minutes fimn May 20, 2008 <br />Ordergf <br />Busuress <br />Commission Minutes <br />None <br />Mayor Lesson received the following minutes on behalfof the City, <br />Consent n2enda <br />1. Consohdatedvodh <br />1. Parks, Recreation and Environmental' Commission Minutes from May 7, 2008. <br />124527 droughl24654 ror <br />2. Planning Commission Minutes from May 20, 2008 <br />agrdbotalof <br />$682,203.91. <br />$682,203.91. RgnttNo. <br />08-172. <br />Special Order of Business <br />None <br />2 n�tDonaflonof <br />$20.00 fion Mr. Dell <br />Ev toftksand <br />Consent <br />Recumtot Dept <br />1. '"' Consolidated Vouchers 124527 thmughl24654 for a grand total of $682,203.91. <br />Rc �aN°P ird <br />Repat No.08-178-17 3. <br />Report No. 08-172. <br />Fe IufionNo 08-057. <br />2. Accept Donation of $20.00 from Mr. Dell Evans to Packs and Recreation Dept. <br />pow gemival of o �tn>he <br />Scholarship fund Report No. 08-173. Resolution No. 08-057. <br />City of St Paul for <br />RNC. <br />3. Approval of Joint Powers Agreement with the City of St. Paul for the RNC. <br />ReportNo.08-174. <br />Report No. 08-174. <br />4. ConsdaatonoePattial <br />Payttxitt 10, Prc9W 07-3, <br />4. Consideration of Partial Payment 10, Project 07-3, Old Highway 8 NW <br />Old Highway 8 NW <br />Recons actio n. <br />Reconstruction. Report No. 08-175. <br />Re)tNo. 08-175. <br />5. Consideration ofPartial Payment 3, Project 08-3, Water Treatment Plant 5 Filter <br />5. C O, pdo, ofP� <br />Rehabilitation. Report No. 08-176. <br />WazaTteatnatPlat5 <br />