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January 13, 2009 (Page 4 of 7) <br />19. Consideration of Final Payment to Project 06-1, NWQ Phase I Street and Utilities. <br />Progam Award. <br />No. 09-022. <br />Rq"tReport <br />N09 01o. �7�. <br />Resolution <br />20. Consideration of Partial Payment 14 to Project 07-3, Old Highway 8 NW <br />Reconstruction. Report No. 09-023. <br />15. Consideration of a <br />21. Consideration of Partial Payment 3 to Project 07-5, Old Miller Dump Closure <br />professional engineering <br />Plan. Report No. 09-024. <br />sen ioe, agreanart for City <br />Project 08-7, Safe Route to <br />School <br />22. Consideration of Final Payment to Project 07-12, NWQ Phase II West Side <br />Report No. 09-018. <br />Environmental Cleanup. Report No. 09-025. <br />16. Considen6on of <br />professional engineering <br />23. Consideration of resolution amending the 2008 Fire and Non -Fleet Budgets. <br />services agreement for City <br />Report No. 09-026. Resolution No. 09-007. <br />ProjFotcernain3, Lift station 7 <br />ect <br />Report No. 09-019. <br />24. Consideration of Request for Exemption from Lawful Gambling License - Church of <br />St. John the Baptist. Report No. 09-027. <br />fa <br />1009 Publice PurrrtrVe Vehicle - <br />2009 Public Warks Vehicle - <br />Water <br />Water Savior Truck. <br />25 Consideration of Renewal of Accessory Use License and Personal Service License - <br />R4xxt No. 09-020. <br />Better Body for Life. Report No. 09-028. <br />18. Consicle on Of <br />Prnfewonal Architectural <br />26. Consideration of Renewal of Lawful Gambling License - American Legion Post 513. <br />&Iwes Ag ,t For UW <br />Report No. 09-029. Resolution No. 09-008. <br />Rem wfion <br />R f°"ndy <br />Report No. 09-021. *Rerwtw <br />27. Consideration of Memorandum of Understanding between the City of New Brighton <br />and LEIS 113 regarding contract reopener for 2009 Health Irlslararfce. Report No. <br />lP� Considerational <br />�ject06-1, <br />09-030. <br />NWQ Phase I Street and <br />Utilities. RepcntNo.09-022. <br />20. Cansicde ation of Partial <br />Payment 14 to Rojert 07-3, <br />Motion by Councilmember Phillips, seconded by Councilmember Doffing to approve the <br />old Highway 8 NW <br />consent agenda as amended. <br />RoeoWniRelml c°o. _ <br />21. Canside ation of Partial <br />5 AYes,0 Nays - Motion Carried <br />Payment a t 01c <br />MillerUunpCloseuePlar. <br />Repot No. 09.024. <br />Public HearinQ <br />22. Consideration of Final <br />Payamt to Project 07-12, <br />None <br />NWQ Phase ll west Side <br />Environmental Cleanup. <br />ReportNo. 09-025. <br />Council Business <br />23.Ccrrsideration ofresolution <br />1. Consideration of Purchase and Exchange Agreement with MT Properties, Inc. for <br />amending the 2008 Fire and <br />Butcher's Spur and Exchange Parcel. Report No. 09-031. <br />NotrRepoe M�02266. <br />Resolution No. 09.007. <br />Director of Community Development, Grant Fernehus explained that since early 2004 staff has <br />been working with MT Properties, Inc. and Minnesota Commercial Railway Company on <br />several railroad projects. These projects have included the abandonment of Butcher's <br />for xempConstanfitwn wffilRequest <br />for Exemption from Lawful <br />Gambling License-Churc#to <br />Spur line in the Northwest Quadrant, construction of a functional replacement (also <br />St John the Baptist <br />referred to as a "team track"), and the development of a new "southeast wye" connection <br />ReportNo.MM7. <br />