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January 13, 2009 (Page 3 of 7) <br />2. Accept Affvhasing Card report totaling $17,837.20 for the month ofDecember <br />3. Appx�Rgvit of <br />2008. Report No. 09-005. *Moved to Council Business. <br />A 006 <br />aH �'�`�'� <br />3. <br />AppointmentofActingMayor. ReportNo.006. *Tabled <br />4 App1pOfDdegates <br />andAltanaresraPubk <br />Agarrcin Report No. 09-007. <br />4. <br />Appointment ofDelegates and Alternates to PublicAgenctes. Report No. 09-007 <br />Rawhi ions. 09 -001. <br />Resolution No. 09-001. *Moved to Council Business. <br />*AbvedtaCamcdBuwwm <br />5. Desigr i nofLegal <br />5. <br />Designation of Legal Newspaper. Report No. 09-008. <br />New qxx. Rgxxt No. 09- <br />08. <br />6 <br />Appointment of Weed Inspector for the City of New Brighton. Report No. 09 -009. <br />6 App°i� o. fWeei <br />*Moved to Council Businem <br />InTecMrfor dw City ofNew <br />Bn#Wn Repvra116 09 -009. <br />7. <br />Approve amerxlznetit to the lease with Academy of BioScience Charter <br />*`gym C"""tBuww-s& <br />School. Report No. 09 -010. <br />7. ApprovewroArnattodw <br />8. <br />Consideration of resoltiuon designating institutions as depositories of City Funds <br />enoe °i� <br />SdIOOL <br />for investment purposes and naming the primary Depository for 2009. <br />ReportNa 09.010. <br />Rgort No. 09 -011. Resolution No. 09 -002. <br />s. consiaerabonofresolutian <br />designating inshh>tions as <br />9. <br />Acceptance of Change for the Better donations received in 2008. <br />depositories ofcity Funds <br />Report No. 09-012. Resolution No. 09-003. <br />farinvestnwntpugx= and <br />s+tty <br />DepmitoryforM. <br />10. <br />Consideration of Amendment to Contract for Private Redevelopment by and <br />Report Na 09.011. <br />between the City of New Brighton and Ryan Companies, US for Transoma Medical <br />Remhdion Nor um <br />project. Report No. 09 -013. Resolution No. 09 -004. <br />9. A=ptm=ofO=wIbr <br />the ]3ettwdonations received ll <br />11. <br />Acceptance of Donation from Bel Air PTA Report No. 09 -014. <br />2008. <br />Resolution No. 09 -005. <br />Resoluti�art Na or o9 -ao3. <br />Rmoh600 009 <br />12. <br />Acceptance of Monthly Report from Lake Jones. Report No. 09 -015. <br />10. Carsi� of <br />Arnerdria t to Ca twt far <br />Private Radovdopnrem by anc <br />13. <br />Acceptance of Monthly Report fiam Silver Lake Flats. Report No. 09 -016. <br />bdween the City ofNew <br />Brighton and Ryan <br />14. <br />Approval of 2008 Assistance to Firefighter Grant Program Award. <br />i 09.013. <br />Report No. 09-017. Resolution No. 09 -006. <br />Resolwion Na 0MM. <br />15. <br />Consideration ofa professional services agreement Project <br />pro engineering agreeln t3' J <br />11. AcaeptanceofDonatian <br />from Bel Arc PTA <br />08 -7, Safe Route to School - Silver Lake Bridge Improvements. <br />Report No. 09 -014. <br />Report No. 09-018. <br />Resolution Na 094005. <br />12. AapW4cofMord* <br />16. <br />Consideration of a professional engineering services agreement for City Project <br />Report fnn Lake Janes <br />09 -3, Lift Station 7 Forcemain. Report No. 09 -019. <br />RepartNa 09 -015. <br />13. AaceptmxeofMaat* <br />17. <br />Authorize Purchase of a 2009 Public Works Vehicle -- Water Service Truck. Report <br />Report corn silval&eFiw. <br />No. 09-020. <br />Report No. 09 -016. <br />14, ApprovalofM <br />18. <br />Consideration Of Professional Architectural Services Agreement For The Renovation <br />Assistmrceto FireFiglrrer Grant <br />Of nw Family Service Center RoofAnd To Authorize The Advertisement OfBids For <br />> n Award <br />Project 0940, FSCRoofRenovation Report No. 09 -021. *Removed. <br />R tug. 0- 01097 <br />