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February9, 2010 Page 2 of 4 <br />Consent Agenda <br />Ctatsettt Aeenrla <br />1. Consolidated <br />1. <br />Consolidated Vouches 130577 through 130730 for a total 0f $543,999.43. <br />vouchers 130577 through <br />Report No. 10-031. <br />130730 for a grand total <br />of $ 543,999.43. <br />ReportNo. 10-031. <br />2. <br />Purchasing Card Statement for January 2010 totaling $25,435.76. Report No. 10-032. <br />2. Purchasing Card <br />3. <br />Approval of out of state travel for Mayor and City Manager to attend National League of <br />for <br />20110. ement Report Non 10-032, <br />Cities Conference in Washington, DC March 14-17 2010. Report No. 10-033. <br />3. Approval of out of <br />4. <br />on of New Brighton Water Supply Plan.. Report No. 10-034. <br />Consideration of Adoption i i� '� �' � <br />state travel for Mayor and <br />City Manager to NLC <br />conference. <br />5. <br />Appointment of Chair ofthe Public Safety Commission for 2010-2011. Report No, 10- <br />Report No. 10-033. <br />035. <br />4. Consideration of <br />adoption of water supply <br />6. <br />Appointment of Chair ofthe Parks, Recreation and Environmental Commission for 2010- <br />plan. Report No. 10-034. <br />2011. Report No, 10-036. <br />5. Appointment of Chair <br />of the Public Safety <br />7. <br />Acceptance of Public Safety Commission recommendation on 2`a/3 d Ave NW request for <br />Commission for 2010- <br />one way streets. Report No. 10-037. <br />201 I . Report No. 10- <br />035. <br />8. <br />Consideration of Proposal of Engineering Services for City Project 10-6, Water Treatment <br />6. Appointment of Chair <br />Plant Roof Replacement. Report No. 10-038. <br />of the Parks, Recreation <br />and Environmental <br />Commission for 2010- <br />9. <br />Consideration of Well 4 & 11 Quotes for Maintenance. Report No. 10-039. <br />2011. Report No. 10- <br />036. <br />10. <br />Consideration of Ordinance revising Chapter 2 (Articles 63 and 64) ofthe City Code. <br />7. Recommendation <br />Report No. 10-040. Ordinalnce No. 787. <br />from PSC for 2nd and 3rd <br />Ave NW. <br />H. <br />Consideration of Federal Representation Services Agreement with Loclaidge Grindall <br />Report No 10-037. <br />Nauen. Report No. 10-041. <br />8. Consideration of <br />Proposal of Engineering <br />12. <br />Consideration ofR Request for Exemption frorn Lawful Gambling Lunnicense-Side <br />el p <br />Services for City Project <br />10-6. Report No. 10-038. <br />Elementary PTA. Report No. 10-042. <br />9. Consideration of Well <br />13. <br />Consideration of VoluntaryFurlough Pro R No. 10-043. <br />6" Program. Report <br />4 ai 1 t Quotes for <br />Maintenance. <br />Report No. 10-039 <br />14. <br />Consideration of Accepting the bid and Awarding a contract for City Project 1011, <br />Granular Activated Carbon (GAC) procurement Report No. 10-044. <br />l o. Consideration of <br />Ordinance revising <br />Chapter 2. <br />Report No. 10-040. <br />Motion by <br />Councilmember Phillips, seconded by Councilmember Burg to approve the <br />Ordinance No. 787. <br />agenda as presented. <br />11. Consideration of <br />Federal Representation <br />Services Agreement <br />Report No. 10-041. <br />Ayes, 0 Nays -Motion Carried <br />12. Consideration of <br />Request for Exemption <br />from Lawful Gambling <br />License. <br />Report No. 10-042. <br />