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Page 2 of 8 <br />Motion by Councilmember Doffing, seconded by Councilmember Burg to approve the minutes <br />from the November 25 meeting, <br />5 Ayes, 0 Nays -Motion Carried <br />Commission Minutes <br />Commi"on Minutes <br />Mayor Larson accepted the following minutes on behalf of the City. <br />1, Public Safety Connnission <br />meeting minutes firnn <br />Septanba-24, 2008. <br />1. Public Safety Commission meeting minutes from September 24, 2008; <br />2. Economic DeWopn=t <br />2. Economic Development Commission minutes from November 6, 2008. <br />uxnmission minutes from <br />Novernber 6, 2008. <br />Special Order of Business <br />Special Order of Busiucs <br />1. Recognition of Judy Goepel's retirement. <br />Recognition ofJudy Goepel's <br />retirement <br />Mayor Lamson read a Proclamation proclaiming January 2, 2009 as Judy Goepel Day in the City of <br />New Brighton. Judy Goepel gratefully accepted the proclamation and gift presented by City Manager <br />Consent Benda <br />1. Consolidated Vouchers <br />Lotter. <br />126407 through 126498 fora <br />grand total of $744,778.44. <br />Consent Agenda <br />Rgxm No. 08-322. <br />1. Consolidated Vouchers 126407 through 126498 for a grand total of $744,778.44. <br />2. Pudw,,7ing Caret statement <br />Report No. 08-322. <br />forNovember2008. Report <br />No 08-323. <br />2. Purchasing Card statement for November 2008. Report No 08-323. <br />3. Consideration of Partial <br />Payment 2 and Change Order <br />3. Consideration of Partial Payment 2 and e Chang Order 3 to Project 07-5, Old Miller <br />3 to Project 07-5, old Miller <br />Dump Closrue Plan. Report <br />Durno Closure Plan. Report No. 08-324. <br />No. 08-324. <br />4. Consideration of Final Purchase and Exchange Agreement with MT Properties, Inc. <br />4. Consideration of Final <br />Punfase acrd Fxchange <br />.for Butcher's Spur and Exchange Parcel. Report No. 08-325. *Removed from <br />Aerncntwith MT <br />Agenda. <br />Properties, Inc, for Butches <br />Spee' and Exd mge Prxxnel. <br />Rgxxt No. 08-325. <br />5. Consideration of an Ordinance Adopting the 2009 Fee Schedule. <br />*Remreart fr m Age irk, <br />Report No. 08-326. Ordinance No, 770, <br />5. Ca>SidetationofOr>;linarrce <br />adopting the 2009 fee sdredule <br />6. Approval of a Minor Subdivision, Site Plan and Special Use Permit for Timber Craft <br />Rept No. o8-326. <br />Enterprises and Bob Smith impacting the western 150' of 2350 Palmer Drive. Report <br />Or&nance No no. <br />No. 08-327. Resolution No 08-108 & 08-109. <br />6. Approval of a Minor <br />Subdivision, Site Plan and <br />7. Approval of School Resource Officer Agreement for 2008-09. <br />Special UsePerrnit forTimba <br />Report NO. 0$-328. <br />Craft Enterprises and Bob <br />Smith impacting the wcstom <br />150' of2350 Palmer Drive. <br />8. Approval of Consent Order for Civil Penalty for Chalnpps. <br />flgxxt No. 08-327 <br />Report No. 08-329. Resolution No. 08-110. <br />Rcsolution No 08-108 & <br />