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August 26, 2008 Page 2 of 7 <br />Council Minutes <br />1. Council Minutes from Aug 12, 2008 Council meeting. <br />Motion by Councilmember Bauman seconded by Councilmember Phillips to approve the <br />minutes from August 12,200& <br />4 Ayes - 0 Nays, Motion Carried <br />Council Minutes <br />Mnu�� �n°A��12, <br />2008. <br />Commission Minutes <br />None <br />Special Order of Business <br />None <br />Commission Minutes <br />Consent Aeenda <br />None <br />1. Con: of ated Vouchers <br />125248 through 125362 <br />for a grand total of <br />$372,088.35. Report No. <br />08-223. <br />Special Order of Business <br />None <br />2. Consideration of a <br />Resolution ceding <br />Social Security Benefits to <br />Consent Alrenda <br />New Brighton Elected <br />1. Consolidated Vouchers 125248 through 125362 for a grand total of $372,088.35. <br />22afficyals. Report No. 08- <br />Report No. 08-223. <br />Resolution No.08-069. <br />3. Approval of Consent <br />2. Consideration of a Resolution Extending Social Security Benefits to New Brighton <br />order TmlosinCiel <br />Elected Officials. Report No. 08-224. <br />ods k)r <br />� of�� to Operson <br />Resolution No. 08-069. <br />under 21 years of age. <br />Report No. 08-225. <br />Resolution No. 08-070. <br />3. Approval of Consent Order Imposing Civil Penalty on Cub Foods for sale of alcohol <br />to a person under 21 years ofage. Report No. 08-225. Resolution No. 08-070. <br />4. Approval of ordinance <br />to allow for Criminal <br />4. Approval of Ordinance to allow for Criminal History Background Checks for <br />History Backpxmd <br />Chu ate Applicants, ees <br />Applicants, Volunteers and Licensees. Report No. 08-226. Ordinance No. 766. <br />Report No. 08-226. <br />Ordinance No. 766. <br />5. Consideration of 2008 Special Assessment Resolution for 2007 Street Reconstruction. <br />5, consid=tion of 200s <br />Report No. 08-227. Resolution No. 08-071. <br />Special Asst s- lent <br />Resolution for 2007 Street <br />Rmons8uctiorr. Report <br />6. Consideration of Final Payment and Change Order 1 to Project 08-3, Water Treatment <br />No, 0s-227. Resolubm <br />Plant 5 Filter Rehabilitation. Report No. 08-228. <br />No. 08-071. <br />6. Consideration of Final <br />7. First Landmark Builders on behalf of Amy Causey requests approval of a Special Use <br />Payment and Change <br />order. ItOFToject 08 <br />Pemut to construction of a garage in excess of 624 SF at 2871 14th Street NW. <br />Water Treatment Plant 5 <br />permit <br />Report No. 08-229. Resolution No. 08-072. <br />Report No. 08-228. <br />8. Consideration of Resolution for Stop Signs at 14th Street NW and <br />7. FirstLandmark <br />1 St Avenue NW. Report No. 08-230. Resolution No. 08-073. <br />Builders on behalf of <br />Amy Causey requests <br />approval of a Special <br />9. Consideration to authorize the installation of a Deaf Child Sign on 17th Avenue SW. <br />use Permit to permit <br />Report No. 08-231. <br />construction of a <br />in <br />garage excess of <br />624 SF at 2871 1V, <br />10. Receive a petition and authorize a trA- c study to make 2nd and 3rd Avenue NW one- <br />Street N . <br />Report 08-229. <br />waystreets. ReportNo. 08-232. <br />ResolutionNo. 08-072. <br />