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Page 2of8 <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 />Mayor Larson accepted the following minutes on behalf of the City. <br />1. Public Safety Commission meeting minutes from September 24, 2008. <br />2. Economic Development Commission minutes from November 6, 2008. <br />Special Order of Business <br />1. Recognition of Judy Goepel's retirement. <br />Mayor Larson 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 />Lotter. <br />Consent Agenda <br />1. Consolidated' Vouchers 126407 through 126498 for a grand total of $744,778.44. <br />Report No. 08-322. <br />2. Purchasing Card statement for November 2008. Report No 08-323. <br />3. Consideration of Pal & Payment 2 and Change Order 3 to Project 07-5, Old Miller <br />Dump Closure Plan. Report No. 08-324. <br />4. Consideration of Final Purchase and Exchange Agreement with MT Prtoperkes, Inc. <br />for Butcher's Spur and Exchange Parcel. Report No. 08-325. *Removed from <br />Agenda. <br />5. Consideration of an Ordinance Adopting the 2009 Fee Schedule. <br />Report No. 08-326. Ordinance No. 770. <br />6. Approval of a Minor Subdivision, Site Plan and Special Use Permit for Timber Craft <br />Enterprises and Bob Smith impacting the western 150' of2350 Palmer Drive. Report <br />No. 08-327. Resolution No 08-108 & 08-109. <br />7. Approval of School Resource Officer Agceemetrt for 2008-09. <br />Report No. 08-328. <br />8. Approval of Consent Order for Civil Penalty for Cbampps. <br />Report No. 08-329. Resolution No. 08-110. <br />Conunisdm Minutes <br />I. Public Safety Carrurussion <br />nwdingn*a tes fiom <br />sepbw,ber24, M. <br />2 Ecmm is Development <br />Comn issiat minutes from <br />Novmiberb, 2008. <br />Specfll Order of Busmen <br />Roxgnitiai o0mlyCoepel's <br />consmtAamft <br />1. Consolidated Vouchers <br />126407 dm ugh 126498 fora <br />grandtotal of $744,778.44. <br />Report Na 08-322 <br />2 Ping Card statement <br />forNovember2008. Repaut <br />No 08-323. <br />3. Ca i4derapon offtlial <br />P*mmt 2 and Charge Order <br />3 to Project 07-5, Old Miller <br />DmVCks=Plan. Report <br />No. 08-324. <br />4. Cans mntionofFinal <br />Pur fi" and Exdmge <br />? pw=t with MT <br />Properties, hr- for Butdmes <br />SpurandExdmFPanel. <br />Report No. 08-325. <br />Agmda <br />5. Caukkn mofOrdirm= <br />adapting the2009 feesdnedul( <br />ReportNo. 08-326. <br />Ordinance No 770. <br />6. Approval ofaMixr <br />Subdivi*xi, SitePlanaid <br />Special UxPemut for Trmbet <br />Craft Entaprises and Bob <br />Smith mVaotimgthe western <br />150' of2350 PahnerDrive <br />Report No. 08-327 <br />Rcwk6on No 08-108 & <br />08-109. <br />