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MINUTES <br />CITY COUNCIL <br />AUGUST 13, 2008 <br />Montow• noted that the Skate Park was funded entirely through a donation <br />made by the Little Canada Recreation Association. <br />CONSENT Mr. Keis introduced the following resolution and moved its adoption: <br />AGENDA <br />RESOLUTION NO.2008-8-189 -APPROVING THE CONSENT <br />AGENDA WHICH CONTAINS THE FOLLOWING: <br />*APPROVAL OF THE VOUCHERS; <br />*APPROVAL OF MASSAGE THERAPIST LICENSE FOR <br />BENJAMIN MART AT NOUPATH MASSAGE; <br />*CALLING FOR A VACATION HEARING FOR A PORTION OF <br />VIKING DRIVE RIGHT-OF-WAY FOR WEDNESDAY, SEPTEMBER <br />10, 2008 AT 7:30 P.M.; <br />*APPOINTING ELECTION JUDGES FOR THE SEPTEMBER 9, <br />2008 PRIMARY ELECTIONAS RECOMMENDED BY THE CITY <br />CLERK; <br />*APPROVAL OF PARTIAL PAYMENT FOR THE DESOTO <br />RETAINING WALL TO STRUCTURES HARDSCAPES SPECIALIST <br />IN THE AMOUNT OF $15,827.95 AS RECOMMENDED BY THE <br />CITY ENGINEER; <br />*APPROVAL OF PARTIAL PAY REQUEST FOR THE SW <br />WATERMAIN IMPROVEMENT TO REDSTONE CONSTRUCTION <br />COMPANY IN THE AMOUNT OF $156,454.20 AS RECOMMENDED <br />BY THE CITY ENGINEER; <br />*APPROVAL OF CHANGE ORDER #1 FOR THE SW WATERMAIN <br />IMPROVEMENT AS RECOMMENDED BY THE CITY ENGINEER; <br />*;4PPROVAL OF PARTIAL PAYREQUEST FOR 2007 <br />RESTORATION PROJECT TO QUALITYRESTROATION <br />SERVICES IN THEAMOUNT OF $2,983.00; <br />*APPROVAL OF EXEMPTION FROM CITY CENTER USAGE <br />POLICY FOR THE CANADIAN DAYS COMMITTEE AS WELL AS <br />CITY HOLIDAY PARTY; <br />The foregoing resolution was duly seconded by Montour. <br />Ayes (4). <br />2 <br />