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February 23, 2010 Page 2 of 5 <br />Special Order of Business <br />None <br />Special Order of <br />Business <br />None <br />Consent Agenda <br />ConsentAemle <br />' <br />1. Consolidated Vouchers 130731 through 130851 for a grand total of $487,322.12. <br />1. xrs <br />Report No. 10-045. <br />utadvouc51 f <br />731 through <br />130731 <br />ofaal$48713 130851 fora <br />RgxrtNo.10-035. <br />2. Consideration of Ordinance No. 788 Repealing Chapter 21 of the New <br />Brighton City Code. Report No. 10-046. Ordinance No. 788. Moved to <br />2. Consideration of <br />Ordinance No. 788 <br />Council Business. <br />Repealing Chapter 21 of <br />the New Brighton City <br />3. Motion toApprove the City ofNewBnghtonFmployeeHand5ookeffective March 1, <br />Code. <br />Report No. 10-046. <br />2010. Report No. 10-047. Moved to Council Business. <br />Ordinance No. 788. <br />4. Motion to repeal the personnel and administrative policies of the City of New <br />3. MotiontoApix�theCSty <br />ofNewBdghtml Tkp ee <br />Brighton effective February 28, 2010. Report No. 10-048. Moved to Council <br />Handlookeffective March <br />Business. <br />1, 2010. <br />Report No. 10-047. <br />5. Recommendation for 2010 Tree and Stump Removal Contracts. Report No. <br />4. Motion to repeal the <br />10-049. <br />personnel and <br />administrative policies of <br />the City of New Brighton <br />6. Authorization that the Academy of BioScience Charter School be released <br />effective February 28, <br />from their lease agreement at the Family Service Center. <br />2010. <br />Report No. 10-050. <br />Report No. 10-048 <br />S. Recommendation for <br />' <br />7. Consideration of Partial Payment 2 to Project 09-6, Long Lake Park Trail <br />2010 Tree and Stump <br />Connection. Report No. 10-051. <br />Removal Contracts. <br />Report No. 10-049, <br />8. Consideration of Resolution to Authorize Petition to Rice Creek Watershed for <br />6. Authorization the <br />City Project 10-8, Long Lake Channel Improvements. <br />Academy of BioScience <br />be released from their <br />Report No. 10-052. Resolution No. 10-014. <br />lease agreement with the <br />Family Service Center. <br />Report No. 10-050. <br />7. Consideration of <br />Motion by Councilmember Phillips, seconded by Councilmember Burg to approve the <br />partial payment 2 to <br />agenda as amended. <br />ke <br />Park Trail ect onnectionn. <br />Report No. 10-051. <br />5 Ayes, 0 Nays -Motion Carried <br />S. Consideration of <br />resolution authorizing <br />petition to Rice Creek <br />Watershed for City <br />project 10-8, Long Lake <br />Channel Improvements. <br />Public Hearing <br />Report No. 10-052. <br />None <br />ReulubmNa.10014. <br />Public Hearne <br />None <br />Council Business <br />1. Consider resolution awarding sale ofbonds to refinance the Public Facility Lease <br />Council Business <br />L Considaresobban <br />Revenue Bonds, Series 2002A. Report No. 10-053. Resolution No. 10-015. <br />awaniingsdeofbodsto <br />nefinarce dw Public Faolity <br />Lease Rew ueBords, Sail <br />