CCP 11-10-2008 - Laserfiche WebLink

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VI. CONSENT AGENDA 1. Consolidated Vouchers 126058 through 126260 for a total of $673,333.82. Report No. 08-298. 2. Purchasing Card Statement for the month of October 2008 totaling $18,242.46. Report No. 08-299. 3. Authorization to Purchase 2009 Park Vehicle. Report No. 08-300. 4. Consideration of Final Payment and Supplemental Agreement to Project 08-1, Innsbruck North Area Street Reconstruction. Report No. 08-301. 5. Consideration of Partial Payment 1 to Project 07-5, Old Miller Dump Closure Plan. Report No. 08-302. 6. Consideration of Memorandum of Agreement between the City of New Brighton, Surface Transportation Board and Minnesota Historical Society regarding Adverse Abandonment of the Butcher's Spur. Report No. 08-303. 7. Consideration of 180 -day extension of a Special Use Permit and Site Plan approval granted on May 13, 2008. Report No. 08-304. 8. Referral of Petition for the Removal of the Skateboard Ramps at Freedom Park to the Parks, Recreational and Environmental Commission. Report No. 08-305. 9. Consideration of a Resolution Making an Election NOT to Waive the Statutory Tort Limit for Liability Insurance Purposes, Report No. 08-306. 10. Approval to Accept Two GameTime Grants and Approve the Purchase of Playground Equipment and Ground Materials. Report No. 08-307. 11. Consideration to adopt a Professional Services Policy. Report No. 08-308. VII. Pv uc HEAMGS NONE VIII. COUNCIL BuSmEss 1. Authorization to Proceed with Bid process for purchase of fire truck. Report No. 08-309. IX. COMmccrON LIAISON REPORTS, ANNOUNCEMENTS, AND UPDATES Council Member Mary Burg - Economic Development Commission Council Member David Phillips - Planning Commission Council Member Sharon Doffing - Public Safety Commission Council Member Gina Bauman - Parks, Recreation, and Environmental Commission X. ADJOURNMENT