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• <br />• <br />0 <br />July 22, 2008 Page 2 of 7 <br />$547,646.07. <br />Report No. 08-196. <br />Motion by Councilmember Doffing, seconded by Councilmember Phillips to approve the <br />2. Consideration of <br />minutes from July 8, 2008 as amended. <br />Resolution for the City <br />of New Brighton to <br />acceptthe <br />Minnesota <br />5 Ayes - 0 Nays, Motion Carried <br />Department of <br />Natural Resources <br />"Local Trail <br />Connections <br />Grant'. <br />Commission Minutes <br />Report No. 08-197. <br />Mayor Larson received the following minutes on behalf of the City, <br />Resolution No. 08- <br />065. <br />1. Planning Commission minutes from June 17, 2008. <br />3. Consideration of <br />Partial Payment 11 <br />for Project 07-3, <br />Old Highway 8 NW <br />Special Order of Business <br />Reconstruction. <br />Report No. 08-198. <br />1. National Night Out Proclamation. Report No. 08-195. <br />4. Consideration of <br />Resolution No. 08-064.. <br />Bids and Award for <br />Project 08-2A, 2008 <br />Director of Public Safe Bob Jacobson reported that over 100 es currently <br />Safety,l� y <br />Seal Coating. <br />Report No. 08-199. <br />are planned. Councilmember Doffing reminded residents that food shelf <br />donations are collected as part of National Night Out, and presented a listing of <br />5. Consideration of <br />most needed items to be posted on the Ci s website. <br />1� � b <br />Quotes Award <br />for Project08-10, <br />Water Treatment <br />Plant 1 Recoating <br />Motion by Councl7member Phillips, seconded by Councilmember Doffing to approve a <br />Package. Report <br />No. 08-200. <br />proclamation declaring Tuesday August 5, 2008 as National Night Out in the City of New <br />Brighton. <br />6. Consideration of <br />Change Order 3 to <br />Project 07-12, NWQ <br />Phase 11 Demolition, <br />5 Ayes — 0 Nays, Motion Carried <br />soil Correction, and <br />Environmental <br />Remediation <br />Improvements. Report <br />Consent AEenda <br />No. 08-201. <br />1. Consolidated Vouchers 124801 through 125020 for a grand total of <br />$547,646.07. Report No. 08-196. <br />7. Authorization to <br />Advertise for Bids <br />for Project 07-5, <br />2. Consideration of Resolution for the City of New Brighton to accept <br />Northwest <br />« <br />the Minnesota Department of Natural Resources Local Trail <br />Quadrant Dump <br />Closure Plan. <br />Connections Grant". Report No. 08-197. <br />Report No. 08-202. <br />Resolution No. 08-065. <br />8. Consideration of <br />Request for <br />3. Consideration of Partial Payment 11 for Project 07-3, Old <br />Exemption from <br />Highway 8 NW Reconstruction. Report No. 08-198. <br />Lawful Gambling <br />License - St. John <br />the Baptist Catholic <br />4. Consideration of Bids and Award for Project 08-2A, 2008 Seal <br />Church. <br />Coating. Report No. 08-199. <br />Report No. 08-203. <br />