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November 9, 2009 <br />Page 3 of'6 <br />Approval of Partial <br />9. Consideration and Approval of Final Payment and Change Order 1 to Project 09-1, <br />Payment 1 and Change <br />Order i to <br />South Water Tower Painting. Report Mo. 09-282, <br />Project 09-9, Old <br />Highway 8 NW <br />10. Consideration and Approval Forestdale TGd Space Lease Agreement <br />pp ower rounp <br />Watcrmain Upgrade. <br />Report No. 09-281. <br />with TTM. Report No. 09-283. <br />9. Consideration and <br />11. Consideration of Resolution Requesting a Variance from the Minnesota <br />�i g <br />Approval of Final <br />Payment and Change <br />Department of Transportation for New Brighton City Project 10-3, Silver Lane <br />Order 1 to Project 09-1, <br />Reconstruction from Minnesota Rules 8820.9936, Geometric Design Standards. <br />south water Tower <br />Report No. 09-284. <br />Painting. Report Mo. 0 1. <br />8 <br />12. Consideration of Approval of Purchasing a 2010 Tandem Axle Dump Truck with <br />10. Consideration and <br />,.Snow i E ument or Purchase and Delivery in 2010. Report No. 09.285. <br />Q IP f P <br />Approval Forestdale <br />Tower Ground Space <br />*Moved to Council Business. <br />Lease Agreement with <br />TTM. Report No. 09- <br />283. <br />13. Call for Public Hearing on Capital Improvement Plan for Tuesday, January 12, <br />2010 in Order to Refinance the Outstanding Public Facilities` Lease Revenue <br />11. consideration <br />Resolution Requesting <br />Bonds, Series 2002A. Report No. 09-286, <br />variance from the <br />Minnesota Department <br />Transportation for New <br />14. Consideration of Approval of Purchasing a 2010 Ford 4x4 Pick-up Truck with <br />Brighton City Project l <br />Plow Package. Report No. 09-287.. *Moved to Council Business. <br />3, Silver Lane <br />Reconstruction from <br />Minnesota Rules <br />15, Consideration of Request for Exemption from Lawful Gambling License - <br />8820.9936, Geometric <br />Wilshire Park Parents Association. Report No. 09-288. <br />Design Standards. <br />Report No, 09-284. <br />16. Acceptance of Interim Financial Statements for the Third Quarter of 2009. <br />12. Consideration of <br />Report No. 09-289. *Moved to Council Business. <br />Approval ofPurchasing <br />2010 Tandem Axle Dnm <br />Tnick with <br />Snow Equipment for <br />Motion by Councilmember Phillips, seconded by Councilmember Bauman to waive the <br />Purchase and Delivery, <br />reading and approve the: consent agenda as amended by moving items 12, 14 and 16 to <br />2010. Report Na. 09- <br />285. *Moved to Council <br />Council Business. <br />Business. <br />13. Call for Public <br />Hearing on Capital <br />4 Ayes, 0 Nays; t-- Carried Motion Cied <br />�' y <br />Improvement Plan <br />Report No. 09-286. <br />14. Consideration of <br />Public_ Hearing <br />Approval of Purchasing <br />None <br />2010 Ford 4x4 Pick-up <br />Track with Plow <br />Package. Report No. OS <br />287.. *Moved to Corm( <br />Council Business <br />Business. <br />1. Consideration of adoption of the 2030 New Brighton Comprehensive Plan Update. <br />15. Consideration of <br />Report No. 09-290. <br />Request for Exemption <br />from Lawful Gambling <br />City Planner Janice Gundlach reported the City has been working on the 2030 New <br />License <br />Report No. 09-288. <br />Brighton Comprehensive Plan Update since the summer of 2007. Most recently, the <br />Metropolitan Council authorized the City to put the 2030 plan update into effect, <br />16. Acceptance oflnteri <br />Financial Statements fo. <br />