CCP 09-08-2008 - Laserfiche WebLink

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V. SPECIAL ORDER OF BUSINESS None . VI. CONSENT AGENDA 1. Consolidated Vouchers 125363- 125553 for a total of $1,075,520.38. Report No. 08-243. 2. Purchasing Card Statement for the period of July 10 through July 23, 2008 for a total of $23,042.86. Report No 08-244. 3. Approval of Consent Order Imposing Civil Penalty on Adagio's. Report No. 08-245. 4. Consideration of resolution proclaiming Constitution Week. Report No. 08-246. 5. Consideration of Final Reimbursement to Minnesota Commercial Railway for Team Track Project. Report No. 08-247. 6. Consideration of Resolution Receiving a Petition and Setting a Public Hearing on a Partial Vacation of Alley Right -of -Way between 2nd Ave SE and 3rd Ave SE from Stowe Avenue to 2nd Street SE. Report No. 08-248. 7. Approval of Grant Agreement for Safe and Sober. Report No. 08-249. 8. Consideration of Partial Payment 2, Project 08-1, Innsbruck North Area Street Reconstruction. Report No. 08-250. 9. Consideration of Partial Payment 6, NWQ West Side Environmental Cleanup. Report No. 08-251. 10. Consideration of Request for Exemption from Lawful Gambling License - Bundles of Love. Report No. 08-252. 11. Authorization to purchase a 2007 Smithco Sweepstar 60. Report No. 08-253. 12. Consideration of approval of Settlement Agreement between Minnesota OSHA and the City of New Brighton. Report No. 08-254. 13. Consideration of Lease Agreement between Capitol Lien Records and Research, Inc. and the City of New Brighton for office space located in the lower level of City Hall. Report No. 08-255. VII. PUBLIC HEARINGS NONE VIII. COUNCIL BUSINESS 1. Consideration of Resolution Adopting the Proposed Tax Levy for Taxes Payable in 2009 and the 2009 Proposed Budgets and Setting the Dates for the Truth -In - Taxation Hearing and Continuation Hearing. Report No. 08-256.