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<br />Page 2 - August 23. 2005 New Brighton Council Minutes <br /> <br />Special Order of Business <br />None <br /> <br /> <br />onsent A enda <br />1. Consolidated Vouchers 112416 to 112608 for a grant total of <br />$767,666.18. Report No.OS-180. <br /> <br />2. Consideration of Resolution Declaring Costs to be Assessed and Setting <br />Date for Assessment Hearing for the 2005 Special Assessments. Report <br />No. 05-181. Resolution No. 05-066 and Resolution No. 05-067 <br /> <br />3. Consideration of Final Payment for Project 04-8, Erin Court Storm Sewer <br />Replacement. Report No. 05-182. <br /> <br />4. Consideration of a Resolution Approving PL05-06, splitting the existing <br />lot at 557 5th Avenue NW into two lots of record. Report No. 05-183. <br />Resolution No. 05-068 <br /> <br />5. Preventive Maintenance and Servicing Agreement for City Hall Heating, <br />Ventilating, and Air Conditioning Systems. Report No. 05-184. <br /> <br />I <br /> <br />6. Consideration of Application for accessory use license for ladies workout <br />express. Report No. 05-185. <br /> <br />7. Consideration of application for Public Premise Liquor License for Big Ten <br />Supper Club. Report No. 05-186. <br /> <br />8. Consideration of Request for Exemption from Lawful Gambling License - <br />New Brighton Eagles Auxiliary #3718. Report No. 05-187. <br /> <br />Motion by Council Member Moore-Sykes, seconded by Council Member Hoffman to <br />approve the consent agenda as presented. <br /> <br />5 Ayes - 0 Nays, Motion Carried <br /> <br />Public Hearine: <br />Consideration of Amending the City Code, Chapter 7, storm water runoff for <br />construction sites. Report No. 05-188. Ordinance No. 732 <br /> <br />Ihe City Planner gave a brief background on some of the EPA's recent findings. The <br />ity is in the process of developing a program to reduce pollutants in any storm <br />ater run off from construction sites. <br /> <br />Kerry Thorne; engineer gave detailed information on past sewer inspections, stating <br />that findings indicate 88% are clean. <br /> <br />The City Planner went through the various proposed City Code amendments. <br /> <br />onsent A enda <br />1. Consolidated <br />Vouchers 112416 to <br />112608 for a grant total of <br />$767,666.18. Report <br />No.Os-180. <br /> <br />2. Consideration of <br />Resolution Declaring <br />Costs to be Assessed and <br />Setting Date for <br />Assessment Hearing for <br />the 2005 Special <br />Assessments. Re)Xlrt No. <br />05-181. <br /> <br />3. Consideration of Final <br />Payment for Project 04-8, <br />Erin Court Storm Sewer <br />Replacement Re)Xlrt No. <br />05-182. <br /> <br />4. Consideration of a <br />Resolution Approving <br />PL05-06, splitting the <br />existing lot at 557 5th <br />Avenue NW into two lots of <br />record. Report No. 05- <br />183. <br /> <br />5. Preventive <br />Maintenance and <br />Servicing Agreement for <br />City Hall Heating, <br />Ventilating, and Alr <br />Conditioning Systems. <br />Report No. 05-184. <br /> <br />6. Consideration of <br />Application for accessory <br />use license for ladies <br />workout express. <br />Report No. 05-185. <br /> <br />7. Consideration of <br />application for Public <br />Premise Liquor License for <br />Big Ten Supper <br />Club. Report No. 05-186. <br /> <br />8. Consideration of <br />Request for Exemption <br />from Lawful Gambling <br />License - New Brighton <br />Eagles Auxiliary #3718. <br />Report No. 05-187. <br />