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Page 2of8 <br />Special Order of Business <br />None <br />special Order of Bt>a►ess <br />Nome <br />Consent Agenda <br />Consent ends <br />1. Consolidated voudxas <br />1. Consolidated Vouchers 125892 through 126057 for a grand total of $773,330.13. <br />Report No. 08-285. <br />Report No. 08-285. <br />2. Considerrllion o. f <br />Remhrbon endorsinglhe <br />2. Consideration of Resolution endorsing the Northwest Youth & Family Services <br />Nb Yoii h & Fw?* <br />Campaign to create the Discovery Center. Report No. 08-286 <br />Senavate <br />� gn �0 <br />Resolution No. 08-096. *Moved to Council Business. <br />Repon Ab. 065-286 <br />Res Won No. 08-096. <br />3. Consideration of Certification of Delinquent Utility Accounts to be Payable with <br />3. Considerati«�, of <br />2009 Property Taxes. Report No. 08-287. Resolution No. 08-097. <br />Certification of Delingmt <br />Utility Acow is to be <br />4. Consideration of Resolution Establishingthe 2009 Utility Rates and Charges. <br />tY g <br />Payable with t No Property <br />Taxes. Repot No. 08-M7 <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 />gtsoution Esta.Ni4i* the <br />Report No. 08-289. <br />2009 Utility Rates and <br />Consideration of Joint Powers Agreement with the National Joint Powers Alliance <br />Repmt6. <br />28 8. <br />R luti . 08-28 <br />Cooperative for Employee Health Insurance Coverage. Report No. 08-290. <br />S. Aooeptarroeoflnt'avn <br />7. Consideration and Approval of Final Payment to Project 08-11, Ferrellgas Site <br />W� starerr>errts far the <br />Quatterofzoo8. <br />Demolition. ReportNo. 08-291. <br />Report No. 08-289. <br />8. Consideration and Approval of Partial Payment 12 and Change Order No. 4 to <br />p � ��th the <br />Project 07-3, Old Highway 8 NW Reoonstructlion. Report No. 08-292. <br />National Joint Powers <br />Alliance Cooperative <br />9. Approval for GameTirne grant applications, and purchase of equipment and <br />RepodNa 0&290. <br />ground material. Report No. 08-293. Resolution No. 08-099. <br />7. Cc 4delation and <br />* <br />Moved to Council Business. <br />Approval ofFmd Paymentto <br />Projea08-11, <br />RepatNa 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 ofPa>tal Paynmart <br />12 and Change Orderl,b 4 <br />to Projecx07 3 <br />Motion by Councilmember Phillips, seconded by Councilrmember Doling to approve the <br />RqionNo. 08-M. <br />consent agenda as amended. <br />9. ApprouadforGame7bne <br />gmWWp&km. Rq"n <br />No. 018-293. <br />5 Ayes, 0 Nays - Motion Carried <br />Rehm Ab. 08-099. <br />10. Considaaticn of <br />Application for Lawful <br />Cmmbling ucense- <br />RepatNa 08-294. <br />Public H <br />Resohr ionNo. 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 encroachrrients for outdoor dining <br />PubUc Herring <br />areas. Report No. 08-295. Ordinance No. 767. <br />1. city ofNew Brighton <br />requests omsideration of an <br />amendment to Zoning Cade <br />