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<br />Page 2 - March 22, 2005, New Brighton Council Minutes <br /> <br />December 14, 2004 Economic Development Commission Minutes. <br />lanuary II, 2005 Economic Development Commission Minutes. <br />ebruary 8, 2005 Economic Development Commission Minutes. <br />ebruary 15, 2005 Planning Commission Minutes. <br /> <br />Special Order of Business <br /> <br />1. Acknowledgment of the Tri-City Legion for their donation of 50 flags for the Olde Town <br />Lampposts. Re1XJIt No. 05-059 <br /> <br />Mayor Larson gratefully accepted the donation of 50 flags. <br /> <br />2. U. S. Postal Service Presentation on facilities needs. Report No. 05-058 <br /> <br />David Black introduced Garry Mattox from United States Postal Service. <br />Mr. Mattox gave a time-line of the anticipated construction of the new Post Office <br />Buildings.; Mr. Mattox indicated it was the intention of the US Postal Service to <br />construct two buildings, one for retail purposes, the other to be used as the carrier <br />annex. <br /> <br />I <br /> <br />3. Formal Recognition of New Brighton Department of Public Safety by State of Minnesota <br />Division of Homeland Security and Emergency Management Report No. 05-060(pulled from <br />agenda) <br /> <br />Consent Aeenda <br /> <br />1. Authorize the purchase of a Chevrolet % ton pick-up truck per state bid from Thane <br />Hawkin's Polar Chevrolet. Report No. 05-061 <br /> <br />2. Authorize advertisement and receipt of proposals for a comprehensive records <br />retention and document imaging system. Report No. 05-062 <br /> <br />3. Consolidated Vouchers 110388-110550 for a total of $280,420.36, and 110727- <br />110736 for a total of$14,667.22, for a grand total of$295,087.58. Report No. 05- <br />067 <br /> <br />Motion by Council Member Burg, seconded by Council Member Moore-Sykes, to approve <br />the consent agenda as presented. <br /> <br />I Ayes - 0 Nays, Motion Carried <br /> <br />Public Hearinll <br /> <br />Public improvement hearing to consider project 05-1, Rice Creek Road reconstruction. <br />Report No. 05-063 <br /> <br />December 14,2004 <br />Economic Development <br />Commission Minutes. <br /> <br />January 11,2005 Economic <br />Development Commission <br />Minutes <br />February 8, 2005 Economic <br />Development Commission <br />Minutes <br />February 15, 2005 Planning <br />Commission Minutes. <br /> <br />Special Order of Business <br />Acknowledgment of the <br />Tri-City Legion for their <br />donation of 50 flags for the <br />Olde Town lampposts. <br />Report No. 05-059 <br />Resolution No. 05-018 <br /> <br />U. S. Postal Service <br />Presentation on facilities <br />needs. Report No. 05-058 <br /> <br />Formal Recognition of <br />New Brighton Department <br />of Public Safety by State of <br />Minnesota Division of <br />Homeland Security and <br />Emergency Management. <br />Report No. 05-060 <br />(pulledfrom agenda) <br /> <br />Consent Agenda <br />Authorize the purchase of <br />a Chevrolet % ton pick-up <br />truck per state bid from <br />thane haw kin's polar <br />Chevrolet. Report No. 05- <br />061 <br /> <br />Authorize advertisement <br />and receipt of proposals for <br />a comprehensive records <br />retention and document <br />imaging system. Report <br />No. 05-062 <br /> <br />Consolidated Vouchers <br />110388-110550, and <br />110727-110736 for a <br />Grand total of$295,087.58 <br />Report No. 05-067 <br /> <br />Public Hearing <br />Project 05-1 Rice Creek Rd <br />reconstruction. <br />