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12. Consideration of approval of Settlement Agreement between Minnesota OSHA and <br />8. Consideration ofPa►tial <br />the City of New Brighton. Report No. 08-254. <br />Payment 2, Project 08-1, <br />Innsbruck North Area <br />• <br />13. Consideration of Lease Agreement between Capitol Lien Records and <br />Street Reconstruction <br />Report No. 08-250. <br />Research, Inc. and the City of New Brighton for office space located in the <br />lower level of City Hall. Report No. 08-255. <br />9. Consideration ofPartiaal <br />Payment 6, NWQ West <br />Side Environmental <br />Cleanup. <br />Report No. 08-251. <br />Motion by Councilmember Doffing, seconded by Councihnenaber Phillips to approve the <br />consent agenda as presented. <br />10. Consideration of <br />Request for Exemption <br />from Lawful Gambling <br />License— Bundles of Love. <br />5 Ayes, 0 Nays; Motion Carried <br />Report No. 08-252. <br />11. Authorization to <br />Public Hearin <br />purchase a 2007 Smithco <br />Sweepstar 60. Report No. <br />None <br />08-253, <br />12. Consideration of <br />Council Business <br />approval of Settlement <br />1. Consideration of Resolution Adopting the Proposed Tax Levy for Taxes Payable in <br />Agreement between <br />2009 and the 2009 Proposed Budgets and Setting the Dates for the Truth -In -Taxation <br />Minnesota OSHA and the <br />City of New Brighton <br />Hearing and Continuation Hearing. Report No. 08-256. Resolution No. 08-080. <br />Report No. 08-254 <br />Director of Finance, Dan Maiers reported the proposed tax levy for 2009 is an increase if 2.03% over <br />13. Consideration oftease <br />the 2008 levy amount. The truth in taxation meeting is scheduled for December Is, with the <br />`°geerner't between <br />continuation hearing (if necessary) being scheduled for December 9,h. Councilmember Doffing <br />nd <br />Capitol Lien Records and <br />Research, Inc. aril the aCity <br />suggested the residents listen to the audio recording of the preceding council worksession; where the <br />of New Brighton for office <br />council discussed the budget at length. Appreciation was expressed to City Manager Dean Lotter and <br />space located in the <br />city staff for presenting the budget much lower than in past years. <br />lower level ofCity Hall. <br />Mr. James Woods,1361 Pike Lake Drive, asked the council to look closely at any cost reduction <br />Report No. 08-255 <br />programs they could implement. <br />Public Hearin <br />Councilme nber Doffing reported the Council has been discussing fianchise fees, Councilmember <br />None <br />Burg suggested residents listen to the audio from the work session to hear more about franchise fees. <br />Councilmember Bauman reported she feels the council is "on the right path" related to the budget, and <br />Council Business <br />reported they will continue to look at ways to reduce the current budget. <br />1. Consideration of <br />Resolution Adopting the <br />Proposed Tax Levy for <br />Taxes Payable in 2009 and <br />Motion by Councilmember Phillips, seconded by Councilmember Doffing to to adopt the <br />the 2009 Proposed Budgets <br />resolution adopting the proposed tax levy for taxes payable in 2009, the 2009 proposed general <br />and Settirg the Dam for <br />fund budget and to set the dates for the truth in taxation hearing and continuation hearing. <br />the Truth In Taxation <br />Hearing and Continuation <br />Hearing. <br />Report No. 08-256. <br />Resolution No. 08-080. <br />5 Ayes, 0 Nays; Motion Carried <br />2. Consideration of <br />Resolution Adopting the <br />