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January 12, <br />2010 Page 3 of 6 <br />Report No. 10-004. Resolution No. 10-002. <br />for 2010. <br />Report No. 14008. <br />Resolution No. 10 -Ml. <br />7. Consideration of Animal Control contract with Brighton Veterinary Hospital. Report No. <br />10-010. <br />6. AoxpwnceofGf=gefor <br />8. Acceptance of Donation Received from "Friends of Hansen Park" in the amount of $600. <br />d w ewr &nnah ms m)aved in <br />Report No. 10-011. Resolution No. 10-003. <br />2009. Report No.1049. <br />Resolution No. 10402. <br />9. Acceptance of 2009 Donations from New Brighton Kitchen Kut Ups Band in the <br />7. Ca Eue aticxi cfAnimal <br />amount of $2,100. ReportNo. 10-012. Resolution No.10-004. <br />c«,tmI cont w %uth Brighton <br />Vdai nay Hospital Repent <br />No. 14010. <br />10. Consideration of agreement for Prosecution Services with Hughes and Costello for <br />2009. Report No.10-013. <br />8. Accgt nceofDonation <br />Received firm" Friendsof <br />Hansen Peale in the anownt of <br />11. Motion to Approve the 2009 Pay Equity Report to the State of Minnesota Department of <br />M. Repent No.10-011. <br />Employee Relations. ReportNo. 10-014. <br />Resolution No. 10-003. <br />9: Acoeptar=d2009 <br />12 Consideration of Ordinance No. 786 Repealing Chapter 5, Article 4 (Bingo) and <br />Donahions fiun New Brighton <br />Article 5 (Gambling) of the New Brighton City Code. Report No. I"15. <br />K kim Kut Ups Band. <br />Ordinance No. 746. <br />ltep on oNo.. I O <br />Resollutiution 4001. <br />13. Consideration of Approval of Plans and; Specifications and Authorization to advertise <br />10. Consideapo n of <br />for Bids for Project 10-3, Silver Lane Reconstruction. Report No.10-016. <br />� fo pon <br />es vAth Hughes and <br />Report No. 10-005. <br />Ct>s6ello for 2009. <br />Report No.10-013. <br />14. Consideration of Cooperative Agreement between the City of New Brighton and the <br />11. Motion to Appvvethe <br />City of Saint Anthony for the Administration and Division of Costs Associated with <br />2009 Pay pity Rost to the <br />Project 10-3, Silver Lane Reconstruction.. Report No. 10-017. <br />stataofMh"a(aI hent <br />of Emplo)= Relations <br />R pat No. 10-014. <br />15. Acceptance ofdonations for Santa Cop program. Report No.10-018. <br />12 ConsideationofOrdhircc <br />Motion b Councilmember Phillips, seconded b Councilmember Bauman to approve <br />y P a PP <br />No. 786 <br />RepatNo, 10-015. <br />the Consent Agenda as presented. <br />Omlinance No, 746. <br />Councilmember Bauman commented that while the Cit has designated the New Brighton <br />Y <br />13. Consideration of <br />Approval of Plans and <br />Bulletin as the Legal Newspaper of the City, she appreciates the involvement of the Sun <br />specifications and <br />Focus as well. <br />A`f`i2a ` to Advatise <br />fix Bids for Projoct 10-3, <br />Silver Lane Reconnsmxtion. <br />Rq=No.14016. <br />5 Ayes, 0 Nays -Motion Carried <br />Resolutio,No. 10-005. <br />14. Co nsidmdon of <br />Cooperative Ag=nent <br />Public Hearin;; <br />between theCky ofNew <br />1. Public Hearing on Capital Improvement Plan (CIP). Consideration of Resolution <br />��� <br />City ofSaint dthenyfor <br />Giving Preliminary Approval for the Issuance of General Obligation Capital <br />Pmjcd10-3,Saver Law <br />Improvement Plan Bonds in an Amount not to Exceed $5,000,000 and <br />Ramstrucion.. <br />Adopting the City of New Brighton, Minnesota, Capital Improvement Plan <br />RepatNa 14017. <br />for 2010 through 2014 under Minnesota Statutes, Section 475.521. <br />15. Aaq3uunceofdonations <br />Report No. 10-019. Resolution No. 10-006. <br />fo &'taCop' wdn <br />Report No. 10-018. <br />