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IIA. APPROVAL OF AGENDA <br />1. Approval of January 13, 2009 Council Agenda. <br />III. APPROVAL OF COUNCIL MINUTES <br />1. Council Minutes from the December 9, 2008 meeting. <br />IV. CON 3USSION MINUTES <br />1. Parks, Recreation And Environmental Commission. Minutes from November 5, <br />2008. <br />2. Planning Commission minutes from November 18, 2008. <br />3. Economic Development Commission minutes from December 2, 2008. <br />V. SPECIAL ORDER OF BUSINESS <br />1. Recognition of retirement of Firefighter Bruce Cameron, James Jeffery and Steve <br />Sanchez. Report No. 09-001. <br />2. Recognition for National Night Out 211d Place Finish. Report No. 09-002. <br />3. Updates from Chairs of Advisory Commissions. Report N0.09-003. <br />VI. CONSENT AGENDA <br />1. Consolidated Vouchers 126499 through 126870 for a grand total of <br />$2,456,184.64. Report No. 09-004. <br />2. Accept Purchasing Card report totaling $17,837.20 for the month of December <br />2008. Report No. 09-005. <br />3. Appointment of Acting Mayor. Report No.005. <br />4. Appointment of Delegates and Alternates to Public Agencies. Report No. 09-007. <br />5. Designation of Legal Newspaper. Report No. 09-008. <br />6. Appointment of Weed Inspector for the City of New Brighton. Report No. 09-009. <br />7. Approve amendment to the lease with Academy of Bioscience Charter <br />School. Report No. 09-010. <br />8. Consideration of resolution designating institutions as depositories of City Funds <br />for investment purposes and naming the primary Depository for 2009. <br />Report No. 09-011. <br />• 9. Acceptance of Change for the Better donations received in 2008. <br />Report No. 09-012. <br />