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Page 3 of 8 <br />Consent Agenda <br />ConsentAeenaa <br />1. <br />Consolidated Vouchers 125699 through 125891 for a grand total of <br />1. Co nsolidatea vouches <br />0 <br />$1,632,463.13. Report No. 08-268. <br />dt gwd off 125891 fora <br />$1,632,463.13. <br />2. <br />Acceptance of Purchasing Card statement for September 2008, totaling <br />Report No, 08-268. <br />$13,693.21.Report No. 08-269. <br />2. Acxxptan:eofPurLhas;ing <br />Cud stattinent for September <br />3. <br />Consideration of the renewal of the Joint Powers Agreement between the City of <br />2008, tc>raling $13,693.21. <br />New Brighton and the Ramsey County GIS Users Group. Report No. 08-270. <br />Rqxxt No. 08-269. <br />3. Consideration ofthe <br />4. <br />Approval of Consent Order imposing Civil Penalty - Bnghtwood Hills. <br />ra,ewal of the Joint Powers <br />Report No. 08-271. Resolution No. 08-087. <br />N v �e�� o cmc <br />Catnty GIs user; GtnxV <br />5. <br />Consideration to adopt mobile equipment / vehicle purchasing and maintenance <br />Rqxfft No. 08-270. <br />policy. Report No. 08-272. <br />4. Approval of CcHisent Order <br />imposing Civil Penalty- <br />b. <br />Acceptance of donation from Long Lake Improvement Association <br />Brightwood Hills. <br />Report No. 08-273. Resolution No. 08-088. <br />Report Na 08-271. <br />Resolution No OM87. <br />7. <br />Consideration and Approval of Partial Payment 7 to Project 07-12, NWQ Phase 2 <br />5. Consideation to adopt <br />Demolition, Soil Correction, and Environmental Remediation Improvements. <br />p <br />mobileinganden- equipment/ <br />punrhasing and maintenance <br />Report No. 08-274. <br />p<,li(y. Repan No. 08-272. <br />8. <br />Consideration and Approval of Partial Payment 3 to Project 08-1 Innsbruck North <br />ppro ym j > <br />6. rn Long Lake li onatiat <br />from Long Lake hnprovenent <br />Area Street Reconstruction. Report No. 08-275. <br />Assmiation. <br />Repoft No. 08-273. <br />9. <br />Consideration and Approval o fFinal Payment to Project 02-3, Silver Lake Road <br />Resolttbon No. 08-088. <br />Reconstruction, Phase ff Report No. 08-2 76 Resolution No. 08-089 *Moved to <br />7. CAmisiae ahon and Apmval <br />Council Businays. <br />of Partial Payment 7 to Projed <br />07-12, NWQ Ph=2 <br />Wnolition, Soil Come ion, <br />10. <br />Consideration of Change Cinder No. 2 to Project 07-5, Old Miller <br />and Environmental <br />Dump Closure Plan. Report No. 08-277. <br />Ranediation in-mvene nts. <br />Report No. 08-274. <br />11. <br />Approval of Resolution to appoint General Election Judges. Report <br />8. C ,;idc ation and Approval <br />No. 08-278. Resolution No. 084)90. <br />of Partial Payment 3 to Project <br />08-1, Innsbruck Nath Arra <br />Street Rec ons'ltuctiun. <br />12. <br />Approval of resolution amending the 2008 Fee Register to include a re-inspection <br />No. 08-275. <br />fee, Report No. 08-279. Resolution No. 08-091. <br />9. Cans-idenario n atul Approval <br />of Final Payment trt Pwjed 02- <br />13. <br />Approval of Score Fund grant application. Report No. 08-280. <br />3, Silver Lake Road <br />Resolution No. 08-092. <br />Raxxnsantetia,, Phase 11. <br />Rcpo t No. 08-276. <br />Resolution No. 08-089. <br />*Nbvecito Council Btusirness. <br />10, Consideration oWhange <br />Motion by Councilmember Doffing, seconded by Councilmember Phillips to approve the Order No. 2 to Project 07-5, <br />consent agenda as amended. OldMillcrDuunpCloswr <br />0 Plan. Rc pott No. 08-277. <br />5 Ayes, 0 Nays; Motion Carried <br />