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November 9, 2009 <br />Page 3 of 6 <br />8. Consideration and <br />9. Consideration and Approval of Final Payment and Change Order 1 to Project 09-1, <br />Approval of Partial <br />South Water Tower Painting. Report Mo. 09-282. <br />Paym <br />Ora el to and Change <br />Project 09-9, Old <br />10. Consideration and Approval Forestdale Tower Ground Space Lease Agreement <br />Highway 8 NW <br />with TTM. Report No. 09-283. <br />Watermain Upgrade. <br />Report No. 09-281. <br />11. Consideration of Resolution Requesting a Variance from the Minnesota <br />9. Consideration and <br />Department of Transportation for New Brighton City Project 10-3, Silver Lane <br />Approval of Final <br />Payment and Change <br />Reconstruction from Minnesota Rules 8820.9936, Geometric Design Standards. <br />Order 1 to Project 09-1 <br />Report No. 09-284. Resolution No. 09-077. <br />south Water Tower <br />Painting. Report Mo. 0' <br />282. <br />12. Consideration of Approval of Purchasing a 2010 Tandem Axle Dump Truck with <br />Snow Equipment for Purchase and Delivery in 2010. Report No. 09-285. <br />Consideration and <br />*Moved to Council Business. <br />Approval Forestdale <br />p <br />Tower Ground Space <br />Lease Agreement with <br />TTM. Report No. 09- <br />13. Call for Public Hearing on Capital Improvement Plan for Tuesday, January 12, <br />283. <br />2010 in Order to Refinance the Outstanding Public Facilities Lease Revenue <br />Bonds, Series 2002A. Report No. 09-286. Resolution No. 09-078. <br />11. Consideration of <br />Resolution Requesting E <br />Variance from the <br />Minnesota Department t <br />14. Consideration of Approval of Purchasing a 2010 Ford 4x4 Pick-up Truck with <br />Transportation for New <br />Plow Package. Report No. 09-287.. *Moved to Council Business. <br />Brighton City Project 1( <br />3, Silver Lane <br />Reconstruction from <br />15. Consideration of Request for Exemption from Lawful Gambling License - <br />Wilshire Park Parents Association. Report No. 09-288. <br />Minnesota Rules <br />8820.9936, Geometric <br />Design Standards. <br />Report No. 09-284. <br />16. Acceptance oflnterim,Financial Statements for the Third Quarter of 2009. <br />Resolution No. 09-077. <br />Report No. 09-289. *Moved to Council Business. <br />12. Consideration of <br />Approval of Purchasing <br />2010 Tandem Axle Duni <br />Motion by Councilmember Phillips, seconded by Councilmember Bauman to waive the <br />Truck with <br />readingand approve the consent agenda as amended b movie items 12 14 and 16 to <br />pp g y �' � <br />Snow Equipment for <br />Purchase and Delivery <br />Council Business. <br />2010. Report No. 09- <br />285. *Moved to Council <br />Business. <br />4 Ayes, 0 Nays -Motion Carried <br />13. Call for PublicHearing <br />on Capital <br />Improvement Plan <br />Report No. 09- <br />Public Hearin tx <br />286.Resolution <br />None <br />No.09-078. <br />14. Consideration of <br />Approval of Purchasing <br />Council Business <br />2010 Ford 4x4 Pick-up <br />1. Consideration of adoption of the 2030 New Brighton Comprehensive Plan Update. <br />Truck with Plow <br />Report No. 09-290. Resolution No. 09-079. <br />Package. Report No. 0., <br />287.. *Moved to Coun< <br />Business. <br />City Planner Janice Gundlach reported the City has been working on the 2030 New <br />Brighton Comprehensive Plan Update since the summer of 2007. Most recently, the <br />15. Consideration of <br />Request for Exemption <br />Metropolitan Council authorized the City to put the 2030 plan update into effect, <br />from Lawful Gambling <br />License <br />