Laserfiche WebLink
February 26,2013 Page 2 of 4 <br /> • Parks,Recreation and Environmental Commission Minutes from January 2,2013. <br /> • EDC Minutes from November 20,2012. <br /> Special Order of <br /> Special Order of Business Business <br /> None. <br /> Consent Agenda <br /> 82 <br /> Consent Agenda �Vouchersg154 . ep <br /> 1. Consolidated Vouchers 141382 through 141546 for a grand total of$450,149.96. Report No. No.13-047 <br /> 13-047. <br /> 2.Lease Agr.City, <br /> Julianne Bruce& <br /> 2. Approval of Lease Agreement between the City of New Brighton and Julianne Valarie Headrick. <br /> Bruce and Valarie Headrick. Report No. 13-048. <br /> Report No. 13-048. <br /> 3.Res. for City for <br /> 3. Consideration of Resolution for the City of New Brighton to enter into a Met Met Council Grant for <br /> Council Grant Agreement for City Project 13-6, South East Sewer Lining. City Project 13-6. <br /> Report No. 13- 049. Resolution No. 13-017. Report ono. 1 o.04 <br /> 9. <br /> Resolution No. 13-017 <br /> 4. Authorization to Purchase a 2013 Dodge Dump Truck with Snow Equipment. 4.Purchase of 2013 <br /> Dodge Dump Truck. <br /> Report No. 13-050. Report No. 13-050. <br /> 5. Authorization to Purchase a 2013 Public Works Ford Pickup Truck. Report No. 13-051. 5.Purchase of2013 Public <br /> Works Ford Truck <br /> ReportNo.13-051. <br /> 6. Authorization to Purchase a 2013 Trackless MT6 Tractor and Snow Equipment. Report No. <br /> 13-052. 6.Purchaseof2013 <br /> Trackless MT6 Tractor. <br /> ReportNo.13-052. <br /> 7. Consideration of Application for Public Premise Liquor License for Big Ten Catering.Report <br /> No. 13-053. 7.App.for Public Premise <br /> Liq.Lie Big Ten Catering. <br /> ReportNo.13-053. <br /> Motion by Councilmember Bauman,seconded by Councilmember Jacobsen to approve the Consent <br /> Agenda as presented. <br /> 4 Ayes,0 Nays-Motion Carried <br /> Public Hearing Public Hearing <br /> None. <br /> Council Business <br /> 1. Consideration of Resolution Establishing the Utility Rates and Charges for Council Business <br /> 1.2013. Report Resolution <br /> 13-054. Resolution No. 13-018. Consideration of <br /> h Resolution <br /> Establishing the Utility <br /> City Manager Lotter explained the utility rate analysis was completed on a regular basis to ensure that the Rates and Charges for <br /> 2013. Report No. 13- <br /> City s water,sewer,stormwater and street light rates were appropriate for operations,capital maintenance and 054.Resolution No. <br /> replacement. He indicated the information was being presented to the public this evening by Director of 13-018. <br /> Public Works Wyffels and Director of Finance Maiers. <br /> Director of Finance Maiers stated the scope of the utility rate analysis was on the water,sanitary sewer, <br /> stormwater and street light enterprise funds and their respective capital project funds.He discussed the process <br /> noting a review of last year's rates were reviewed and updated as necessary. In addition,staff reviewed <br /> current and future anticipated improvement projects and updated rates where necessary ensuring projected <br /> cash balances of Capital Project Funds remain viable. He indicated the utility rate models were projected out <br />