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July 8, 2008 Page 2 of 4 <br />Conuni.9sion Minutes <br />Mayor Larson received the following minutes on betlalf of the City, Commission Minutes <br />1. EcononicDw� <br />Comnismomndnrmesfrom <br />1. Economic Development Commission minutes from the June 3, 2008 meeting. the Junc3, 2W8rnee&g. <br />2. Public Safety Commission minutes from the May 28, 2008 meeting <br />2 Public Safety Cotmris9on <br />mvrures fnan the May 28, <br />m meeong. <br />Special Order of Business <br />None somatora�ds <br />None <br />Consent AEenda consentAeenda <br />1. Consolidated Vouchers 124655 through 124800 for a grand total of$1,686.347.50 1. consotidatedvou im <br />rt No. 08-185. *Moved to C.otax-d Business Item No. 1. 124655 through 5%34 fora <br />Repo ( � grmdtohalof$1,68634750 <br />Repot Na 08-185. <br />2. Consideration ofPurchasing Card report for June 2008, totaling S 17,624.99. Report <br />2. Consideationof <br />No. 08-186. Pod,asa,g Cad report for <br />A=2008,totaimgS <br />3. Acceptance ofMonthly, Report fiom Silver Lake Flats. Report No. 08-187. 17,624,99. Rgxa%os- <br />186. <br />4. Approval of amendment to Extend Citizen Corps Grant. 3. AcceptanceofMo tHy <br />Report No. 08-188. fro" Se�take <br />Rep0 Flats Report No. 08-187. <br />5. Approval of Joint Powers Agreement for Wireless CAD Access for Fire Division. 4. Appnwal ofan ed nert <br />' Report No. 08-189. 1Dc4= <br />Gram. Report No. 08-188. <br />6. Consideration and Approval of Partial Payment 4 for Project 07-12, NWQ Phase 11 5. Aplawal ofJointPowers <br />Demolition, Soil Correction, and Environmental Remediation hmprovements. Report Agreement to Wireless <br />CADAccessforFire <br />No. 08-190. Division. Repot No, 08-189. <br />7. Consideration of Renewal Applications for Optional 2 AM Closing License. Report 6. Consideration and <br />Approval ofPartial Payment <br />No. 08-191. 41brPngectO7-12, <br />RepatNn O&190. <br />8. Consideration ofRNuest for Exemption from l awful Gambling License-North <br />Reamw <br />Suburban Chapter 239-Ducks Unlimited Report No. 08-192. Ap �a�'� 2 <br />AMClasmgiic m Report <br />9. Consideration ofApproving the First Amendment to Trust Indenture for Conduit Debt No 0&191. <br />Issued for the Golden Ponds Housing Project Report No. 08-193. 8. Corudeatiar ofRecluest <br />far Exemption from lawful <br />10. Approval ofAuditing Services Agreerneit for Year Ending December 31, 2008. Fling Lice se-Nath <br />Report No. 08-194. Ducks fi ai �Repat <br />Na 0&192. <br />9. Consideration of <br />Motion by Counci7member Doilfing, seconded by Councihttember Burg to approve the consent AppovatgdreFast <br />agenda as amended. Amcrid,re„ttoTiost <br />h>dendaef rConduitDebt <br />Lured for the Golden Ponds <br />HouingAojed. RepatNo. <br />5 Ayes-0 Nays, Motion Carred 08-193. <br />10. AppmvalofAuditing <br />Services Ageane tfoYear <br />Ending Dcvenbe31, 2008. <br />