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January 13, 2009 (Page 3 of 7) <br />2008 Report No. 09-005. *Moved to Council Business. <br />3. AppoinbnentofAcdng <br />Mayor. Report No.006. <br />3. <br />Appointment of Acting Mayor. Report No. 006. *Tabled. <br />*Tabled <br />4. <br />Appointment ofDelegates and Alternates to Public Agencies. Report No. 09-007. <br />a Appoin#wnt,?fDekgates <br />Resolution No. 09-001. *Moved to Council Business. <br />and Attenmws to Arbor <br />Agencies Report No. 09-007. <br />5. <br />Designation of Legal Newspaper. Report No. 09-00$. <br />Resnkrtion No. 05L001.*A40vet to CaMa1 Bautinesx <br />6. <br />Appointment of Weed Inspector for the City of New Brighton. Report No. 09-009. <br />5. Designation of Legal <br />*Moved to Council Business. <br />Newspaper Report No. 09 <br />008. <br />7. <br />Approve amendment to the lease with Academy of BioScience Charter <br />6: Appointment ofweed <br />School. Report No. 09-010. <br />impectorforthe City ofNew <br />Bn#dorc Repot No. 0.9-009. <br />*Moved to COnnctiRoneSS <br />8. <br />Consideration of resolution designating institutions as depositories of City Funds <br />for investment purposes and naming the Depository for 2009. <br />p�Po g �' Depo rY <br />of m the <br />lyse with Academy of <br />le se vAth Academy <br />Report No. 09-011. Resolution No. 09-002. <br />BioSdence Charter <br />School. <br />9. <br />Acceptance of Change for the Better donations received in 2008. <br />Report No. 09-010. <br />Report No. 09-012. Resolution No. 09-003. <br />s. Consideration ofresomon <br />designating institutions as <br />10. <br />Consideration of Amendment to Contract for Private Redevelopment by and <br />depoitaies of city Funds <br />for investment purposes and <br />between the City of New Brighton and Ryan Companies, US for Transoma Medical <br />naming the primary <br />project. Report No. 09-013. Resolution No. 09-004. <br />Depositoryfor2009. <br />Report No. 09-011. <br />Resolution No. 09-002. <br />11. <br />Acceptance of Donation from Bel Air PTA. Report No. 09-014. <br />Resolution No. 09-005. <br />9. Aecq=ce of Change for <br />the setter donations received n <br />zoos. <br />12. <br />Acceptance of Monthly Report from Lake Jones. Report No. 09-015. <br />Report No. 09-012. <br />Rcsolufion No. 09003. <br />13. <br />Acceptance ofMonthly Report from Silver Lake Flats. Report No. 09-016. <br />10. l on4derafion of <br />Amendment to Contract for <br />14. <br />Approval of 2008 Assistance to Firefighter Grant Program Award. <br />Private Redevelopment hY anc <br />Report No. 09-017. Resolution No. 09-006. <br />Bbetween the R of New <br />r � <br />Compruues, US tar Tian_sorna <br />15. <br />Consideration of a professional engineering services agreement for City Project <br />Medical lmica <br />08-7, Sate Route to School -Silver Lake Bridge Improvements. <br />Report No. 09-013.ResfllutionNo 09004 <br />Report No. 09-018. <br />11. Acooptance of Donation <br />16. <br />Consideration of professional engineering services agreement for City Project <br />fivm Bd Air PTA <br />frorriRepod OTA <br />09-014. <br />09-3, Lift Station 7 Forcemain. Report No. 09-019. <br />Resolution No. 09-005. <br />17. <br />Authorize Purchase of a 2009 Public Works Vehicle - Water Service Truck. Report <br />12. A0°epta"ce ofMond►iy <br />Report firm Lake Jones, <br />No. 09-020. <br />Report No. 09-015. <br />18. <br />Consideration OfProfessional Architectural Services Agreement For The Renovation <br />13. A aver �lyRepor� <br />O The Family Service Center Roo And To Authorize The Advertisement Bids For <br />Of y f Of <br />ReponNo.09-016. <br />Project 09-40, FSC RoofRenovation. Report No. 09-021. *.Removed <br />14. Approvalof2008 <br />Assistance to Firefighter Grant <br />