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August 11, 2o10 Paget of <br />Special Order of <br />Special Order of Business Business <br />None None <br />Consent Agenda <br />Consent Agenda 1. Cotsolidatedvouch, <br />1. Consolidated Vouchers 132316 throw 132472 for 132and total <br />of 13za7z <br />through grand totalof$437,312.12.RepottNo.10-180. a�,dtaafoF <br />$43731212. <br />2. Purchasing card statement for the month ofJuly 2010 totaling $20,202.29. Report No. 10-181. RqWNo.10-180. <br />3. Consideration of Change Orders 2-3 & Final Payment for Project 09-9, Old Highway 8 NW <br />2. I'tgdram tinct <br />shatenentfathem xtd, <br />WatermainUpgrade. Report No. 10-182. <br />JuyzotooaM9 <br />$2030229. <br />4. Consider ResolutionEleckngtoConkmreParkcipatingintheLocalHousingGen <br />lntivesAccaraat <br />Repat No. 14181. <br />Program Under the Metropolitan Livable Communities Act, Calendar Years 2011 through 2020. <br />3. Congderatimof <br />Report No. 10-183. Resolution No 10-049. *Removedfrom agenda <br />g <br />Changeadas z-3 & Eu <br />PaymantfuProject 09-S <br />Old Highway 8 NW <br />5. Consideration ofDeclaration ofRestnctions and Covenants for Project -specific Wetland Replacement <br />Waterman° Upgrade- <br />pgradefor <br />forProject 08-7, Safe Routes to School. Report No. 10-184. <br />Report No. 10-182 <br />4. ConsdarResolunon <br />6 Consideration ofApplicatton fora Solicitor License, Walters Recycling & Refuse Report No. 10-185. <br />Ele ongto cona11e <br />*Moved to Council Business. <br />Participating in the Local <br />Housing Incentives <br />Account Prograrn Under <br />7. Consider Resolution Authorizing the Mayor and City Manager to Enter into the New Contract for <br />iheMehopolitanLivabte <br />Section 8 Housing Inspection Services with the M litan Council. R eportNo.10-186 <br />Conn rAct <br />. <br />Resolution No. 10-050. <br />calandarvYet �szolt <br />dnough 2020. <br />- <br />Report No. 10.183. <br />Resolution No 10-049. <br />Motion by Councilmember Burg, seconded by Councilmember Samuelson to approve the <br />*R®wwdf_ agerula <br />consent agenda as amended. <br />5. Considerancoof <br />Declarancn of Reshict" <br />andCovai"forpr* <br />4 Ayes, 0 Nays -Motion Carried <br />Specific We a d <br />Redaoctnentlow Project <br />7, Safe Routes to School. <br />Repot Na 10.184. <br />Public Hearing <br />e. Ctnsidentio,of <br />City ofNew Brighton -Part 1 Wellhead Protection Plan Public Information Meeting. ReportNo. 10-187 <br />App1. It`�n f Solatr <br />h <br />pis; wallas Recyvli <br />s <br />Director of Public Works Grant Wyffels introduced John Greer with Barr Engineering Mr. Greer provided the <br />& Refuse <br />Repot No. 10-185. <br />Ci Council with a brief power <br />City po point presentation. Mr. Greer provided an overview of the process to create <br />*Moved to Council <br />a Well Head Protection Area (WHPA) and Drinking Water Supply Management Area <br />Business. <br />(DWSMA). Once a WHPA and DWSMA plans are implemented the City will update them <br />7' Cn"d R k6' <br />every ten years. <br />AuflraiangtheMayora <br />Part I consists of: <br />CityManagah, Enter in <br />the New Contract for <br />1. Collecting physical data on the aquifer and land use in recharge area <br />Serfion8 Htwsmg <br />2. Delineating the WHPA and DWSMA <br />Inspehon Savim with <br />3. Conducting vulnerability assessments <br />Maropofitan Council. <br />Report No. 14186. <br />4. Submitting reports to and gaining approval from MDH for the WHPA and DWSMA <br />Resol'monNo.10-050. <br />5. Project administration <br />Part 2 consists of: <br />Pubtie Hearirra <br />1. CAyofNcwBrighron <br />1. Identifying potential contaminated sources areas <br />Pans Wdffxadpmtectit <br />Plan Public l,fonoton <br />