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Page 3 of 8 <br />Consent Agenda <br />1. Consolidated Vouchers 125699 through 125891 for a grand total of <br />$1,632,463.13. Report No. 08-268. <br />2. Acceptance of Purchasing Card statement for September 2008, totaling <br />$13,693.21.Report No. 08-269. <br />Consideration of the renewal of the Joint Powers Agreement between the City of <br />New Brighton and the Rarnsey County GIS Users Group. Report No. 08-270. <br />4. Approval of Consent Order imposing Civil Penalty - Brightwood Hills. <br />Report No. 08-271. Resolution No. 08-087. <br />5. Consideration to adopt mobile equipment / vehicle purchasing and maintenance <br />policy. Report No. 08-272. <br />6. Acceptance of donation from Long Lake Improvement Association. <br />Report No. 08-273. Resolution No. 08-088. <br />7. Consideration and Approval of Partial Payment 7 to Project 07-12, NWQ Phase 2 <br />Demolition, Soil Correction, and Environmental Remediation Improvements. <br />Report No. 08-274. <br />8. Consideration and Approval of Partial Payment 3 to Project 08-1, Innsbruck North <br />Area Street Reconstruction. Report No. 08-275. <br />9. Consideration and Approval ofFinal Payment to Project 02-3, Silver Lake Road <br />Reconstruction, Phase Il. Report No. 08-276. Resolution No. 08-089. *Moved to <br />Council Business. <br />10. Consideration of Change Order No. 2 to Project 07-5, Old Miller <br />Dump Closure Plan. Report No. 08-277. <br />11. Approval of Resolution to appoint General Election Judges. Report <br />No. 08-278. Resolution No. 08-090. <br />12. Approval ofresolution amending the 2008 Fee Register to include a re -inspection <br />fee. Report No. 08-279. Resolution No. 08-091. <br />13. Approval of Score Fund grant application. Report No. 08-280. <br />Resolution No. 08-092. <br />Motion by Counciilmember Doffing, seconded by Councilmember Phillips to approve the <br />consent agenda as amended. <br />5 Ayes, 0 Nays; Motion Carried <br />Consent Agenda <br />1. Cansolidatadvoucheas <br />125699 duough 125891 for a <br />grave total of <br />$1,632,463.13. <br />Report No. 08-268. <br />2. AooeptanceofPwimsing <br />Card stater=t far September <br />2008, totaling $13,69321. <br />Rgpxxt No. 08-269. <br />3. Consideration ofthe <br />renewal oftheJoint Power <br />Agreattent between the City of <br />New Brighton anal the Ramsey <br />County GIS users Group. <br />Report No. 08-270. <br />4. Approval ofConsent Order <br />kgxnsing Civil Penalty- <br />Btightwood Hills. <br />Report No. 08-271. <br />Resolution No 08-087. <br />5. Cbnskkr-ation to adopt <br />mobile equipment / vehicle <br />pnuchasing and m&ce <br />policy. RgxxtNo 08-272. <br />6. Aaogb nceofdoretion <br />from Lang Lake Irrgxnvanent <br />Association. <br />Report Na 08-273. <br />Resolution Na 08-088. <br />7. Consideration and Approval <br />ofPartial Payment 7 to Project <br />07-12, NWQ Phase2 <br />Demolition, Soil Correction, <br />and Environmental <br />Remediation hWrovw=ts. <br />Report No. 08-274. <br />8. Consideration and Approval <br />offttial Payment 3 to Project <br />08-1, lm AxuckNarthArea <br />Street Reoomshxtio , <br />Report No. 08-275. <br />9. Cansideation and Approval <br />of Final Payment to Project 02- <br />3, Silva Lake Road <br />Rownshuction, Phase H. <br />Report No. 08-276. <br />Resolution Na 08-089. <br />%fovad to Cowacil &rsiiresx <br />10. ConsiderationofChmge <br />Order Na 2 to Pn*d07-5, <br />Old Miller Dmv Clan = <br />Plan. Report Na 08-277. <br />