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Page 2of5 <br />Sa gg Order of Business <br />recent Eagle Scout service project, the <br />Williamson, a life scout from Troop 106 explained his g <br />speriol order offlusines <br />"�r �'sco<rt "' <br />ficDevon <br />placement of 119 drain markers on the northern end of town. Maps of the marked areas were <br />Tinvp 106. <br />6 <br />distributed to the Council. Mayor Larson commended Mr. Williamson on his accomplishment as an <br />Consent Agenda <br />Fade Scout. <br />1. Ca wlidawd Vouchers <br />126058 duaugh126260 £bra <br />total of$673�33.82. <br />Consent ALwdai <br />Repot Na 08-298. <br />1. Consolidated Vouchers 126058 through 126260 for a total of $673,333.82. <br />Report No. 08-298. <br />2. Prm3rasing Cad <br />Statementforthemontb <br />of0croberZl108 totaling <br />2. Puy hi ing Card Statement for the month of October 2008 totaling $18,242.46. <br />$18,24146. <br />Report No. 08-299. <br />RepcstNa 08-299. <br />3. Awhaizaticn to Purchase <br />3. Authorization to Purchase 2009 Park Vehicle. Report No. 08-300. <br />m Palk vd ide <br />RepxtNa 08-300. <br />4. Consideration ofFinal Payment and Supplemental Agreement to Project 08-1, <br />4. CaLi�ofFinal <br />Innsbruck North Area Street Reconstruction. Report No. 08-301. <br />Payment ane &q*nvnW <br />Ag =nentto Project 08-1, <br />hmdxuck Noah Area street <br />5. Consideration of Partial Payment 1 to Project 07-5, Old Miller Dump Closure Plan. <br />RSL <br />Report No. 08-302. <br />Report No. 08-3°l. <br />5. cansideratim ofPartial <br />6. Consideration of Meanorandum of Agreement between the City of New Brighton, <br />Paymmt 1 to Project 07-5, Ok <br />Surface Transportation Board and Minnesota Historical Society regarding Adverse <br />Miller Du W cb=Plan. <br />Abandonment ofthe Butcher's Spur. Report No. 08-303. <br />Repott No. 08-302. <br />6. Unsidw6on of <br />7. Consideration of 180-day extension ofa. Special Use Permit and Site Plan approval <br />Mem andum ofAgreew t <br />granted on May 13, 2008. Report No. 08-304. Resolution No. 08-103. <br />bet&'tlre City °` <br />Bngbton, Surface <br />TmWattafion Board and <br />8. Referral of Petition for the Removal of the Skateboard Ramps at Freedom Park to the <br />Minns "l-t'liral society <br />Parks, Rt oral and Environmental Commission. Report No. 08-305. <br />mgr ding A&= <br />AbardnnotoftheButc e : <br />9. Consideration ofa Resolution Making an Election NOT to Waive the <br />Report Na0&-3o3. <br />Statutory Tort Limit for Liability Insurance Purposes. Report No. 08-306. <br />7. Cotiiderdmofl8&&y <br />Resolution No. 08-104. <br />ext nmonofa5pecialUse <br />Pem itand SitePlanapproval <br />10. Approval to Accept Two GameTime Grants and Approve the Purchase of <br />gmntod,2008. <br />i o. X304, <br />Playground Equipment and Ground Materials. Report No. 08-307. <br />ResolutiaiNo.O&103, <br />11. Consideration to adopt a Professional Services Policy. Report No. W-308. <br />efitknforthe <br />� of� SkakKad <br />Ramps at Fncedom Park to the <br />Parks, Reaeat;anal aril <br />Motion by Councihnember Phillips, seconded by Countaltnember Dofli ng to approve the <br />Rrviammital cOn°T'i `a` <br />Report No. 08-305. <br />consent agenda as prestnttad. <br />9. Corrsideraticrrofa <br />Resolution Making an <br />Election NOT to Waive <br />5 Ayes, 0 Nays - Motion Carried <br />the Statutory Tort Limit <br />for Liability Insurance <br />Purposes. <br />Repoi0b. 08-306. <br />Resolution Na 08-104. <br />