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June 24, 2006 Page 2 of 8 <br />Countal Minutes 1. Approval of Catard <br />COuua7Nlmutes <br />1. Council Minutes Born June 10, 2008 Council meeting. Murtes rranJune 10, 20K <br />Mayor Larson reported that in a section of the minutes from June Or Councilmember Doffing <br />indicated a consensus had been reached at anApril 20 worksession. Councilmember Burg and Mayor <br />Larson were not in agreement that a consensus was reached, at the April 290 worksession. <br />CouncilmemberBurg commented that she would like it noted for the record that she isnot in agreemerrt <br />with Councilmember Dof ng's reporting of a consensus being reached at the April 29s' worksession; <br />additionally Councilmember Burg reported she feels her integrity has been negatively impacted by <br />Councihnanber Doffing'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 290 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 />Commisdon Minutes <br />Motion by Councilmember Doffing, seconded by Councilmember Bauman to approve the 1. Park, Reaeabatam <br />minutes from June 10, 2008. Envaoanamtat Cannisvon <br />Mirndesflan May7,2008. <br />2 PlazuvngCaruxii nun <br />5 Ayes - 0 Nays, Motion Carried MnatesliornMay20,2008 <br />Special thda of <br />Busineg <br />Commission Minutes None <br />Mayor Larson received the following minutes on behalf of the City, Consent Agenda <br />1. Consoliamed Voudxis <br />1. Parks, Recreation and Environmental Commission Minutes from May 7, 2008. 124527ttmgbl24654 for <br />of <br />2. Planning Commission Minutes from May 20, 2008 agrmdt <br />$682,203.91.3.91. <br />Rgta[No. <br />08-172. <br />Special Order of Business <br />from <br />00 <br />None 2 bnaaonof <br />$2f1.OtISanMr.Doll <br />Evans toPatksand <br />Consent Agenda Reaeaoat Dept <br />1. Consolidated Vouchers 124527 through124654 for agrand total of S682,203.91. Re nlarsl*fiII1d <br />RepacNo. os -t73. <br />Report No. 08-172. ResoLmon No. 08-057. <br />ApprovalofJoit <br />2. Accept Donation of$20.00 from Mr. Dell Evans to Parks and Recreation Dept. p <br />ngwne,t vithtl� <br />Scholarship find. Report No. 08-173. Resolution No. 08-057. CityofstPaWfurthe <br />RNC. <br />3. Approval of Joint Powers Agreement with the City of St. Paul for the RNC. Report No. 08-174. <br />Report No. 08-174. 4. ComdCoHlOn fPaatial <br />Payment 1QPmjed07-3, <br />4. Consideration ofPaztial Payment 10, Project 07-3, Old Highway 8 NW oeflRnm,xxvans. Nw <br />Reconshnietion. Report No. 08-175. RepatNn O8-175. <br />S. Consideration of Pallial Payment 3, Project 08-3, Water Treatment Plant 5 Filter 5. Car9deaaon l <br />payment 3, pr ojea O&-3, 08-3, <br />Rehabilitation. Report No. 08-176. waterTnahneat 1=5 <br />