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November 9, 2009 Page 3 of 5 <br />4. Recognition of EDC <br />4. Recognition of EDC members Linda Harmon and James Sculthorp, members Linda Harmon <br />and James Sculthorp. <br />Report No. 09-259. Report No. 09-259 <br />Cit Manger Lotter read a certificate honoring Commissioners Harmon and Scultho for 5. Canvassing of votes <br />City g from the November 3, <br />their service on the Economic Development Commission. 2009 election. <br />Report No. 09-260. <br />Consent Agenda <br />5. Canvassing of votes from the November 3, 2009 election. 1. Consolidated <br />Report No. 09-260. Vouchers 129792 throu; <br />129918 for a grand total <br />of $1,125,634.91. <br />Motion by Councilmember Doffing, seconded by Councilmember Burg to Report No. 09-261 <br />declare the election winners as results indicate. <br />2. Purchasing card <br />statement for October <br />5 Ayes, 0 Nays - Motion Carried 2009. <br />Report No. 09-262. <br />3. Consideration of <br />Consent AF-enda Partial Payment 18 and <br />1 Consolidated Vouchers 129792 through 129918 for a grand total of $1,125,634.91. Change Order 6 to <br />Report No. 09-261 Project 07-3, OldHighway 8 NW <br />Reconstruction, <br />2 Purchasing card statement for October 2009. Report No. 09-262. Report No 09-263, <br />4. Consideration of <br />3 Consideration of Partial Payment 18 and Change Order 6 to Project 07-3, Old Partial Payment 13 and <br />Highway 8 NW Reconstruction. Report No 09-263. Change order 10 to <br />Project 07-5, Old Millet <br />Dump Closure. <br />4 Consideration of Partial Payment 13 and Change Order 10 to Project 07-5, Old Report No. 09-264. <br />Miller Dump Closure. Report No. 09-264. <br />5. Accept Feasibility <br />Report and Set Public <br />5. Accept Feasibility Report and Set Public Improvement Hearing Date for Improvement Hearing <br />Project 10-3, Silver Lane Reconstruction. Report No. 09-265. Res # 09-069. mate for Project 10-3, <br />Silver Lane. <br />Report No. 09-265. <br />6. Consideration of resolution appointing Verne McPherson to the Planning Res No. 09-069. <br />Commission. Report No. 09-266. Resolution No. 09-071. <br />6. Consideration of <br />resolution appointing <br />7. Approve the 2010 SCORE grant funding request and set Household Recycling Verne McPherson to the <br />Service Charge for 2010. Report No. 09-267. Planning commission. <br />Report No. 09-266. <br />8. Authorize Submittal of Application for Grant Funding to the Minnesota Dept. of Resolution No. 09-071. <br />Agriculture for the Emerald Ash Borer Planning and Preparedness Grant. 7. Approve the 2010 <br />Report No. 09-268. Resolution No. 09-072. SCORE grant fundingrequest and set <br />Household Recycling <br />9. Consideration of Participation Agreement between Northwest Youth & Family Service Charge for 201 <br />Services and the City of New Brighton. Report No. 09-269. Report No. 09-267. <br />8. Authorize Submittal <br />10. Request for exemption from Lawful Gambling License-IGBO Women League of of Application for Grant <br />Funding to the Minneso <br />Minnesota. Report No. 09-270. <br />p Dept. of Agriculture for <br />the Emerald Ash Borer <br />Planning and <br />Motion b Councilmember Phillips, seconded b Councilmember Doffing, to waive Preparedness Grant. <br />y p � y g� Report No. 09-268. <br />the reading and approve the consent agenda as presented. Resolution No. 09-072. <br />