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Page 3 -- June 25, 2007 New Brighton Council Minutes <br />otion by Council Member Hoffman seconded by Council Member Burg to approve <br />e consent agenda. <br />Ayes - 0 Nays, Motion Carried. <br />Public Hearin;? <br />NONE <br />Council Business <br />1. Consideration of Agreement with New Brighton Commons LLC (Ryan <br />Companies) for the Development of Office - Showroom Building on 5th <br />Ave. NW. Report No. 07 --161. <br />Assistant Community Development Director, David Black gave an overview of the <br />proposed development by Ryan Companies to construct the Post Office Carrier <br />Annex and a showroom. This is a former Super Fund Site and if f u-ther <br />containments are found the City is obligated to pay up to $100,000.00 for <br />remediation. This plan is contingent upon a lease with U.S. Postal Service. <br />otion by Councilmember Hoffman, seconded by Councilmember Burg to waive the <br />ading and adopt the agreement with New Brighton Commons LLC. <br />4 Ayes _ 0 Nays, Motion Carried <br />2. Consideration of Purchase Agreement and Early Access Agreement <br />with AAA Cooper Transportation, Inc. for Land for Old Highway S <br />Upgrade and Ponding. Report No. 07 -162. <br />Assistant Community Development Director, David Black gave an overview of the <br />purchase agreement and early access agreement. He reported that the purchase <br />price is $4,000.00 below anticipated appraisal. AAA Cooper has already executed <br />these documents. <br />Council Member Doffing arrived fog- the Council meeting at 6: 56 pm. <br />otion by Councilmember Hoffman, seconded by Councilmember Burg to waive the <br />ading and adopt the purchase agreement and the early access agreement with AAA <br />ooper Transportation. <br />5 Ayes - 0 Nays, Motion Carried <br />9. Consideration to Resci <br />Resolution 91 -024 <br />Authorizing the Installation <br />Two-Hour Parking Sips or <br />4th Ave NW Between Count <br />Road E-9 and 6'1-- Strmt NW <br />Report . No. 07 -158. <br />Resolution 07 -066, <br />10. Consideration of Re qu <br />for Exemption from I awkil <br />Gambling license for Duck <br />Unlimitod -North Suburban <br />#239. Report No. 07 159. <br />11, Approval of mitiptlon <br />plan and provisional license <br />for Timber Crest. Report N� <br />07-160. <br />Public Hearing <br />NONE <br />Consideration of Agree•.mc <br />th New Brighton Common <br />C (Ryan Companies) for th <br />yvelopment of Offic:e- <br />cowroom Building on 51^ A, <br />V. Report No. 07 -16 1, <br />2, Consideration of 1'urcha <br />Agreement and Tarty Accc <br />Agreement with AAA Coo}x <br />Transportation, Inc. for 1--in <br />for Old Highway S Upg.ade <br />and Ponding. Report. No, 0' <br />162. <br />