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Page 2 of 8 <br />Special Order of Business <br />None <br />special Order ofsusinem <br />None <br />Consent Asenda <br />Consent Agenda <br />1. Consolidated Vouchm. <br />1. Consolidated Vouchers 125892 through 126057 for a grand total of $773,330.13. <br />RcportNo. 08-285. <br />Report No. 08-285. <br />2. Consideration of <br />Re bdion endorsing the <br />2. Consideration of Resolution endorsing the Northwest Youth & Family Services <br />Northwest Youth & Fcnrrily <br />Campaign to create the Discovery Center. Report No. 08-286. <br />Yi2pa gn ry p� <br />�r to `rye <br />the DismmyGater. <br />Resolution No. 08-096 *Moved to Council Business. <br />Report No. 08-286. <br />Resolution No. 08-096. <br />3. Consideration of Certification of Delinquent Utility Accounts to be. Payable with <br />3. Consideration of <br />2009 Property Taxes. Report No. 08-287. Resolution No. 08-097. <br />Certification of r3clinquent <br />Utility Accamt_s to be <br />4. Consideration of Resolution Establishin ' the 2009 Utility �'P;es, Rates and <br />� <br />Payable with 2009 Property <br />Taxes. Rcpat No. 08-287. <br />Report No. 08-288. Resolution No. 08-098, <br />Resolution No. 08-097. <br />5. Acceptance of Interim Financial Statements for the Third Quarter of 2008. <br />4. Consideration of <br />Resolution Establishing the <br />Report No. 08-289. <br />2009 Utility Rates and <br />Charges, <br />gCeern <br />6. Consideration of Joint Powers Agreement with the National Joint Powers Alliance <br />Report No. os -28- <br />Resolution No. OS -098. <br />Cooperative for Employee Health Insurance Coverage. Report No. 08-290. <br />S. Aoceptanoeoflnterim <br />7. Consideration and Approval of Final Payment to Project 08-11, Ferrellgas Site <br />Financial stets for the <br />Third Quartfxof2008. <br />Demolition. Report No. 08-291. <br />Report No. 08-289. <br />8. Consideration and Approval of Partial Payment and Chane Order No. 4 to <br />1� �et 12 :� <br />6. Consideration ofJoint <br />Powers Agnoamnt with the <br />Project 07-3, Old Highway 8 NW Reconstruction. Report No. 08-292. <br />National Joint Powps <br />Alliance Cooperative- <br />ative9. <br />9.Approval far GameTime grant applications, and purchase of equipment and <br />Report No. 08-290. <br />ground material. Report No: 08-293. Resolution No. 08-099 <br />7. Consideration and <br />*Moved to Council Business, <br />Appmval of Final Payment to <br />Projed08-11, <br />R.eportNo. 08-291, <br />10. Consideration of Application for Lawful Gambling License - New Brighton Eagles <br />#3718. Report No. 08-294. Resolution No. 08-100. <br />8. Consideration and <br />Approval of Partial Payment <br />12 and Change OmerNo. 4 <br />to Projed 07-3 <br />Motion by Councilmember Phillips, seconded by Councilmember Doffing to approve the <br />RepcxtNo. 08-292. <br />consent agenda as amended. <br />9 Appw,d forGawTmw <br />gnwappltardom,. Repon <br />No. 08-293. <br />5 Ayes, 0 Nays - Motion Carried <br />Rewhdion No, ( l><l9. <br />10. Cbmide ation of <br />Application for Lawful <br />Cknbfing Liomw- <br />Rqxxt No. 08-294. <br />Public Hearing <br />Resolution No. 08-100. <br />1. City of New Brighton requests consideration of an amendment to Zoning Code <br />Section 5-240 (15) concerning allowed front yard encroachments for outdoor dining <br />Public Heew Br <br />areas. Report No. 08-295. Ordinance No. 767. <br />1. city c New ration n <br />n consideration of an <br />amen&nmtto Zoning Code <br />