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January 13, 2009 (Page 4 of 7) <br />19. Consideration of Final Payment to Pru jest 06-1, NWQ Phase I Street and Utilities. 15. ssiorderat& ofi <br />ptofessortal engu�vrg <br />Report No. 09 -022. savices agr=nUt farcky <br />Project 08-7, Safie Route to <br />20. Consideration of Partial Payment 14 to Project 07 -3, Old Highway 8 NW <br />School <br />� ect Repcxt No. 09 -018. <br />Reconstruction. Report No. 09 -023. <br />16. Carlsidaaticnofa <br />21. Considt�ation of Partial Payment 3 to Project 07 -5, Old Miller Dump Closure " a4"* <br />services agreartent for City <br />Plan. Report No. 09 -024. Nc ject09 -3, LA SWon 7 <br />Fotcanain. <br />22. Consideration of Final Payment to Project 07 -12, NWQ Phase II West Side ReportNo, 09-019. <br />Environmental Cleanup. Report No. 09 -025. l7.AudxrimPmI seofa <br />2009 Public Woft Vehicle - <br />23. Consideration of resolution amending the 2008 Fire and Non -Fleet Budgets. Water <br />Report No. 094)26. Resolution No. 09 -007. <br />18. com"=do►r of <br />24. Consideration of Request for Exemption from Lawful Gambling License - Church of �1A <br />St. John the Baptist. Report No. 09 -027.f <br />25 Consideration of Renewal of Accessory Use License and Personal Service License --- RTon Ab. 09 -021. *Rmvu. <br />Better Body for Life. Report No. 09 -028. 19. c«r ofFinal <br />PayrrenttoMedOG1, <br />26. Consideration of Renewal of Lawful Gambling License - American on Post 513. NWQ Phmc l � and <br />Utilities RelxxtNo. 0NM. <br />Report No. 09-029. Resolution No. 09 -008. <br />20. Cmsideration of'Pmtial <br />27. Consideration of Memorandum of U�ding between the City of New Brighton Old 't 14 8 NW 07 -3, <br />and LELS 113 regarding contract reopener for 2009 Health Insurance. Report No. mast n, <br />09 -030. Rg3WNo, 09-M. <br />21. CaosiderationofPattial <br />Pwnent 3 toftiect07 -5, Ok <br />Mt71er DmT Clem= Platt. <br />Motion by Councilmember Phillips, seconded by Counahnember Doffing to approve the RepottNo,09WA. <br />consent agenda as amended. 22• Co <br />NWQPhaseI1 West Side <br />BwitmYcnW Cleanup. <br />5 Ayes, 0 Nays - Motion Carried ReportNaOMZ. <br />23.Cansidmrtian of resolution <br />amending the 2008 Floe and <br />Public HPa'LI It1Q Non -Fleet Budgets <br />None ReportNo.OMM. <br />Rcsolution Na 09-007. <br />24. CbnsWwAfionofRequest <br />Council Business fnrExm0onfvornLawH <br />i;�- Clrumh <br />1. Consideration of Purchase and Exchange Agreement with MT Properties, Inc. for StJohnflvBwtist <br />John flv <br />Butcher's Spur and Exchange Parcel. Report No. 09 -031. RepattNo WQ7. <br />Director of Community Development, Grant Fernelius explained that since early 2004 staff has oof w Li aer Use <br />been working with MT Properties, Inc. and Minnesota Commercial Railway Company on Pwjwascvtoel i==- <br />several railroad projects. These projects have included the abandonment of Butcher's BeftBodyforL& <br />Spur line in the Northwest Quadrant, construction of a functional replacement (also Rqmt No. 09-028. <br />