CCP 10-28-2008 - Laserfiche WebLink

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VI. CONSENT AGENDA 1. Consolidated Vouchers 125892 through 126057 for a grand total of $773,330.13. Report No. 08-285. 2. Consideration of Resolution endorsing the Northwest Youth 8v Family Services Campaign to create the Discovery Center. Report No. 08-286. 3. Consideration of Certification of Delinquent Utility Accounts to be Payable with 2009 Property Taxes. Report No. 08-287. 4. Consideration of Resolution Establishing the 2009 Utility Rates and Charges. Report No. 08-288. 5. Acceptance of Interim Financial Statements for the Third Quarter of 2008. Report No. 08-289. 6. Consideration of Joint Powers Agreement with the National Joint Powers Alliance Cooperative for Employee Health Insurance Coverage. Report No. 08-290. 7. Consideration and Approval of Final Payment to Project 08-11, Ferrellgas Site Demolition. Report No. 08-291. 8. Consideration and Approval of Partial Payment 12 and Change Order No. 4 to Project 07-3, Old Highway 8 NW Reconstruction. Report No. 08-292. 9. Approval for GameTime grant applications, and purchase of equipment and ground material. Report No. 08-293. 10. Consideration of Application for Lawful Gambling License - New Brighton Eagles #3718. Report No. 08-294. VII. PUBLIC HEARINGS 1. City of New Brighton requests consideration of an amendment to Zoning Code Section 5-240 (15) concerning allowed front yard encroachments for outdoor dining areas. Report No. 08-295. VIII. COUNCIL BUSINESS 1. Don Johnson on behalf of the New Brighton Eagles 3718 requests approval of a Site Plan and Special Use Permit to permit construction of a 15'x 30' outdoor dining patio at 563 Old Highway 8 NW. Report No. 08-296. 2. Larry Holmberg on behalf of Salem Covenant Church requests approval of a Special Use Permit to allow construction of a new ground sign with electronic capabilities at 2655 5th Street NW. Report No. 08-297.