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IV. CON XESION MINUTES <br />1. Public Safety Commission minutes from October 29, 2008. <br />2. Public Safety Commission minutes from December 3, 2008. <br />3. Economic Development C omission minutes from January 6, 2009. <br />V. SPECIAL ORDER OF Bvsums <br />None <br />VI. CONSENT AGENDA — MAYOR READ <br />1 Consolidated Vouchers 127048 through 127174 for a grand total of $618,231.74. <br />Report No. 09-044. <br />2 Acceptance of Purchasing Card Report for the month of January 2009 totaling <br />$20,684.89. Report No. 09-045. <br />3 Funding change for police vehicles (approved December 9 2008, council report #08- <br />340.) Report No. 09-046. <br />4. Consideration of Partial Payment 4, Project 07-5, Old Miller Dump Closure Plan. <br />Report No. 09-047. <br />5. Consideration of Final Payment to Xcel Energy for Overhead Power Line Relocation <br />Costs. Report No. 09-048. <br />. 6. Authorization to Purchase 4x4 Pick -Up with Plow Package for Parks Department. <br />Report No. 09-049. <br />7. Consideration of Application for a Personal Service License (Therapeutic Massage) for <br />Rachel Berends. Report No. 09-050. <br />8. Consideration of Application for a Solicitor License for Window Concepts of Minnesota, <br />Inc. Report No. 09-051. <br />9. Consideration of Memorandum of Understanding between the City of New Brighton <br />and LELS local #263 regarding contract reopener regarding health insurance. <br />Report No. 09-052. <br />10. Acceptance of Monthly Report from Silver Lake Flats. Report No. 09-053. <br />11. Acceptance of Monthly Report from Lake Jones. Report No. 09-054. <br />VII. PUBLIC HEARINGS <br />1. Notice of hearing on proposed amendment to the enabling resolution of the New <br />Brighton Economic Development Authority. Report No. 09-055. <br />0 VIII. COUNCIL BUST ESS <br />1. Consideration to Order Project 09-1, South Water Tower Painting and Authorize <br />Advertisement for Bid. Report No. 09-056. <br />