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Page 2 of 5 <br />Special Order of Busmen <br />Order ofBusiness <br />Tom'` 'lab. M fr°"' <br />tatimSpecial <br />Devon Williamson, a life scout from Troop 106 explained his recent Eagle Scout service project; the <br />placement of 119 drain markers on the northern end oftown. Maps of the marked areas were <br />Const Aeenda <br />distributed to the Council. Mayor Larson commended Mr. Williamson on his accomplishment as an <br />I. Cansolidaw vouches <br />t 1ara <br />Eagle Scout. <br />total $6�sh �2626of <br />Report Na 08-298. <br />Consent Amada <br />1. Consolidated Vouchers 126058 through 126260 for a total of $673,333.82. <br />Statemert for the month <br />Report No. 08-298. <br />ofOctober2008totahng <br />$18,742.46. <br />2. Png Card Statement for the month of October 2008 total$ $18,242.46. <br />rmcllasi <br />Report No 08-299. <br />Report No. 08-299. <br />3. Ate; toPurehaw <br />2009 Park VcMda <br />3. Authorization to Purchase 2009 Park Vehicle. Report N�io. 08-300- <br />xxtNa 300. <br />4. Cansidaatianoffinal <br />4. Consideration of Final Payment and Supplemental Agreernent to Project 08-1,' <br />Paymcit <br />Innsbruck North Area Street Reconstruction. �!rt No. 0&.3.01. <br />� <br />5. Consideration of Partial Payment 1 to Froject 07-5, Oer Dump Closure Plan <br />Remnstruc�ai. <br />Na os 301. <br />Report No. 08-302. <br />5. Consideration <br />Payrnent 1 toP ojeotW 5, Ok <br />6. Consideration ofMemorandurn ofA between the Cr of NM Brighton' <br />Mr7kr Dump C1"`ph n. <br />Surface Transportation Board and MVlinnesota cal Socrety x+adirhg Adverse <br />Report Na 08-302. <br />Abandonment of the Butcher's Spur. Report <br />6. Carsidaatiar of <br />MaramdurnofAgeement <br />7. Consideration of 18641extension of a Special Use Permit and Site Plan approval <br />betvv""thecityc'fNew <br />Brieson, Surface <br />granted oat May 13, 200&y �teport No. 08-3114. Resolution No. 08-103. <br />Tmsportation Bow d mrd <br />Mirnxsamum icalSociety <br />8. Referral of Pe W", On,for tlal Koval ofthe Sk xmd at Freedom Park to the <br />`eprtr'g <br />Ahandormrentoftl�eBuodra': <br />Parks, Reteatiori�rl arhd Errvitorirtnlihission Report No. 08-305. <br />spin <br />Report Na O&M. <br />9 Consideiatt t+trfaRes'614n Making an Election NOT to Waive the7. <br />CaL*kmfion of180,&y <br />Statutory Tm,mnt for Lability Insurance Purposes. Report No. 08-306. <br />extersiarofaspecialuse <br />Resolution No.'*04. <br />Permitand larr appoval <br />si6aP <br />granted on May 13, 2008. <br />Report Na 08-304. <br />10. Approval to Accept Two GameTime Grants and Approve the Purchase of <br />Reson�nNaO&103. <br />P1a�ound Equipment and Ground Materials. Report No. 08-307. <br />8. Referral ofPehiGan fartlre <br />Ranoval oft cSkateboard <br />11. Considet rt i rl to adopt a Professional Services Policy. Report No. 08-308. <br />Rarnpsa freedomParktodre <br />Parks, Reereatiaral and <br />)~nvirommrtal Commission. <br />Rgxd Na 08 M. <br />Motion by Councr7ntember Phillips, seconded by Councfinember Doffing to Approve the <br />consent agenda as presented. <br />9. c� of a <br />Resolution Making an <br />Election NOT to Waive <br />the Statutory Tort Limit <br />5 Ayes, 0 Nays - Motion Carried <br />for Liability Insurance <br />Purposes. <br />RgxdNo, 0&306. <br />Resolution No. 08-104. <br />