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VI. CONSENT AGENDA <br />1. Consolidated Vouchers 126407 through 126498 for a grand total of <br />$744,778.44. Report No. 08-322. <br />2. Purchasing Card statement for November 2008. Report No 08-323. <br />3. Consideration of Partial Payment 2 and Change Order 3 to Project 07-5, Old <br />Miller Dump Closure Plan. Report No. 08-324. <br />4. Consideration of Final Purchase and Exchange Agreement with MT Properties, <br />Inc. for Butcher's Spur and Exchange Parcel. Report No. 08-325. <br />5. Consideration of an Ordinance Adopting the 2009 Fee Schedule. <br />Report No. 08-326. <br />6. Approval of a Minor Subdivision, Site Plan and Special Use Permit for <br />Timber Craft Enterprises and Bob Smith impacting the western 150' of <br />2350 Palmer Drive. Report No. 08-327. <br />7. Approval of School Resource Officer Agreement for 2008-09. <br />Report No. 08-328. <br />. 8. Approval of Consent Order for Civil Penalty for Champps. <br />Report No. 08-329. <br />9. Consideration of Professional Engineering Services for City Project 09-1, <br />South Water Tower painting. Report No. 08-330. <br />10. Approval of an amendment to a Minor Subdivision approved per <br />Resolution 05-041 for property located at Main Street Village, 500 5th <br />Avenue NW". Report No. 08-331. <br />11 Consideration of Resolution establishing the 2009 Non-union, Regular <br />part-time and seasonal compensation plan. Report No. 08-332. <br />12. Consideration of Renewal of Accessory Use License and Personal Service <br />license for 2009. Report No. 08-333. <br />13. Consideration of Renewal of Liquor Licenses for 2009. Report No. 08-334. <br />W. PtJ UC HEARINGS <br />1. Public Hearing for proposed 2009 Lake Diane Improvements. <br />• Report No. 08-335. <br />