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November 9, 2009 <br />5 <br />Page 3 0'5 <br />involved in the successful outcome in the recent months. <br />members Linda Han or <br />and James Sculthorp. <br />Report No. 09-259 <br />4. Recognition of EDC members Linda Harmon and James Sculthorp. <br />5. Canvassing of votes <br />November <br />Report No. 09-259. <br />from the 3, <br />2009 election. <br />Report No. 09-260, <br />City Manger Lotter read a certificate honoring Commissioners Harmon and Sculthorp for <br />their service on the Economic Development Commission. <br />p <br />Consent A¢enda <br />1. Consolidated <br />Vouchers 129792 throw; <br />129918 for a grand total <br />5. Canvassingof votes from the November 3 2009 election. <br />� <br />of port N,634.9 t. <br />Report No. 09-261 <br />Report No. 09-260. <br />2. Purchasing card <br />Motion by Councilmember Doffing, seconded by Councilrnember Burg to <br />statement for October <br />2009. <br />declare the election winners as results indicate. <br />Report No. 09-262. <br />5 Ayes, 0 Nays - Motion Carried <br />3. Consideration of <br />Partial Payment 18 and <br />Change Order 6 to <br />Project 07-3, Old <br />Highway 8 NW <br />Consent Agenda <br />Reconstruction. <br />1 Consolidated Vouchers 129792 through 129918 for a grand total of $1,125,634.91. <br />Report No 09-263, <br />Report No. 09-261 <br />4. Consideration of <br />Partial Payment 13 and <br />2 Purchasing card statement for October 2009. Report No. 09-262. <br />Change Order 10 to <br />Project 07-5, Old Miller <br />3 Consideration of Partial Payment 18 and Change Order 6 to Pro ect 07-3 Old <br />Ym g ] > <br />Dump Closure. <br />Report No. 09-264. <br />Highway 8 NW Reconstruction. Report No 09-263. <br />5. Accept Feasibility <br />4 Consideration of Partial Payment 13 and Change Order 10 to Project 07-5 Old <br />Yrn g � � <br />Report and Set Public <br />Improvement Hearing <br />Miller Dump Closure. Report No. 09-264. <br />Date for Project 10-3, <br />Silver Lane. <br />5. Accept Feasibility Report and Set' Public Improvement Hearin Date for <br />p Y P p g <br />Report . 0 069. . <br />Res No. 09-069. <br />Project 10-3, Silver Lane Reconstruction. Report No. 09-265. Res # 09-069. <br />6. Consideration of <br />6. Consideration of resolution appointing Verne McPherson to the Planning <br />pp �; % <br />resolution appointing <br />Verne McPherson to the <br />Commission. Report No. 09-266. <br />Planning Commission. <br />Report No. 09-266. <br />7. Approve the 2010 SCORE grant funding request and set Household Recycling <br />7. Approve the 2010 <br />Service Charge for 2010. Report No. 09-267. <br />SCORE grant funding <br />request and set <br />8. Authorize Submittal of Application for Grant Funding to the Minnesota Dept. of <br />pP g p <br />Household Recycling <br />Service Charge for 201 <br />Agriculture for the Emerald Ash Borer Planning and Preparedness Grant. <br />Report No. 09-267, <br />Report No. 09-268. <br />8. Authorize Submittal <br />of Application for Granl <br />9. Consideration of Participation Agreement between Northwest Youth & Family <br />Funding to the Minneso <br />Services and the City of New Brighton. Report No. 09-269. <br />Dept. of Agriculture for <br />the Emerald Ash Borer <br />10. Request for exemption from Lawful Gambling License-IGBO Women League of <br />Planning and <br />Preparedness Grant. <br />Minnesota. Report No. 09-270. <br />Report No. 09-268. <br />