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VI. CONSENT AGENDA <br />1. Consolidated Vouchers 124801 through 125020 for a grand total of <br />$547,646.07. Report No. 08-196. <br />• 2. Consideration of Resolution for the City of New Brighton to accept the <br />Minnesota Department of Natural Resources "Local Trail Connections <br />Grant'. Report No. 08-197. <br />3. Consideration of Partial Payment 11 for Project 07-3, Old Highway 8 NW <br />Reconstruction. Report No. 08-198. <br />4. Consideration of Bids and Award for Project 08-2A, 2008 Seal Coating. <br />Report No. 08-199. <br />5. Consideration of Quotes and Award for Project 08-10, Water Treatment <br />Plant 1 Recoating Package. Report No. 08-200. <br />6. Consideration of Change Order 3 to Project 07-12, NWQ Phase II Demolition, <br />Soil Correction, and Environmental Remediation Improvements. <br />Report No. 08-201. <br />7. Authorization to Advertise for Bids for Project 07-5, Northwest <br />Quadrant Dump Closure Plan. Report No. 08-202. <br />8. Consideration of Request for Exemption from Lawful Gambling License <br />• - St. John the Baptist Catholic Church. Report No. 08-203. <br />9. Consideration of Application for Temporary Liquor License - St. John <br />the Baptist Catholic Church. Report No. 08-204. <br />10. Consideration of resolution amending the 2008 Fire and Non -Fleet <br />budgets for the purchase of communications headsets and a new <br />thermal imager camera. Report No. 08-205. <br />11. Consideration of Application for a Solicitor License for Southwestern <br />Company, Blen G. Ayele. Report No. 08-206. <br />12. Announcement of Stockyard Days and Antique Car Run. <br />Report No. 08-209. <br />VII. PUBLIC HEARINGS <br />NONE <br />VIII. COUNCIL BUSINM <br />1. City of New Brighton requests consideration of an amendment to Zoning <br />Code Sections 4-600 (2) and 4-600 (4) concerning required setbacks for <br />• telecommunication towers/antenna. Report No. 08-207. <br />2. Steve Trueman on behalf of AT&T Mobility requests consideration of a <br />Special Use Permit to allow erection of a 125' monopole cellular tower at <br />1565 18t Avenue NW. Report No. 08-208. <br />