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July 8, 2008 Page 2 of 4 <br />Commission Minutes <br />Mayor Larson received the following minutes on behalf of the City, <br />Commission Minutes <br />1. rrient <br />mmromic unut iom <br />Camnission mvnutcs from <br />the June 3, 2008 meeting <br />1. Economic Development Commission minutes fmm the June 3, 2008 meeting <br />2. Public Safety Commission minutes from the May 28, 2008 meeting. <br />2. Public c ay N, ° <br />am tty <br />mimrtes fiwn the May 28, <br />2008 meeting. <br />Special Order of Business <br />Specie order Of ausmas <br />None <br />Consentrl¢enda <br />ConsentA¢enda <br />1. Consolidatedvoudiets <br />1. ConsohdatedVouchers124655through 124800foragrand total ofSl,686.347.50 <br />12465'd of$1686.34£ora <br />grand fatal oF$1,686.347.50 <br />Report No. 08-185. (*Moved to Council Business Item No. 1) <br />Remit Na o8-185. <br />2. Consideration ofPurchasin Card for June 2008, totalis S 17,624.99. Report <br />g report g � <br />of <br />2. Cons g Ciarre <br />Pwdnasing Clad report for <br />No. 08-186. <br />June2008, king s <br />17,624.99. Report No. 08- <br />3. Acceptance of Monthly Report from Silver Lake Flats. Report No. 08-187. <br />186' <br />3. AweptanceofMonhly <br />4. Approval of amendment to Extend Citizen Corps Giant. <br />Report from Save Lake <br />Report No. 08-188. <br />Flats RepatNo.08-187. <br />4. Approval ofamandmet <br />5. Approval ofJoint Powers Agreement for Wireless CAD Access for Fire Division. <br />to E#endcsszer Caps <br />Report No. 08-189. <br />Grant Report No. 08-188. <br />5. ApprovalofJointPouas <br />6. Consideration and Approval of Partial Payment 4 for Project 07-12, NWQ Phase II <br />Agreanern forwiteless <br />Demolition, Soil Correction, and Environmental Remediation Improvements. Report <br />1� � <br />CADm. Re forF o. <br />Division. Report No. 08 -189 - <br />No. 08-190. <br />6. Consideration and <br />7. Consideration ofRenewal Applications for Optional 2 AM Closing License. Report <br />AppovPayment <br />4for Project 07-12, <br />No. 08-191. <br />Repo tNo.08-190. <br />8. Consideration of Request for Exemption from Lawful Gambling License -North <br />7 ApplicationsonsideratiibrORQ,al 21 <br />Suburban Chapter 239 -Ducks Unlimited. ReportNo. 08-192. <br />AM Closing License. Report <br />No.08-191. <br />9. Consideration ofApproving the First Amendment to Trust Indenture for Conduit Debt <br />8. C n ideatie cfReqa,,t <br />Issued for the Golden Ponds Housing Project. Report No. 08-193. <br />for Exemption fmrn Lawful <br />Gambling License -North <br />10. Approval ofAuditing Services Agreement for Year Ending December 31, 2008. <br />239- <br />Ducks nliburban itNe Re port <br />Report No. 08-194. <br />Na 08-192 <br />9. Capron of <br />Approving the Fits <br />Motion by Councluember Doffing, seconded by Councilmember Burg to approve the consent <br />Amendment io Trust <br />agenda as amended <br />Inde tureforCon" Debt <br />Issued for the Golden Ponds <br />Housing Project. Repot No. <br />08-193. <br />5 Ayes -0 Nays, Motion Carried <br />10. Approval of Auditing <br />Services Agtecmc nt for Year <br />EndmgDecenber31,2008. <br />Report No. 08-194. <br />