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<br />Page 2 - November 22, 2005 New Brighton Council Minutes <br /> <br />Special Order of Business <br />None <br /> <br /> <br />enda <br />Consolidated Vouchers 113503 through 113686 for a grand total of <br />$662,594.47. Report No, 05-245 <br /> <br />2. <br /> <br />Purchase of Public Safety Directors Vehicle per Fleet Plan. <br />Report No. 05-246. <br /> <br />3. <br /> <br />Authorize Closing the Environmental Restoration Fund. <br />Report No. 05-247. Resolution No. 05-099 <br /> <br />4. <br /> <br />Renewal of joint powers agreement for Ramsey County GIS Users <br />Group. Report No. 05-248. <br /> <br />5. <br /> <br />Approve Revised Investment Policy. Report No. 05-249. Resolution <br />No. 05-100, <br /> <br />6. Consideration of Agreement with City of Columbia Heights for <br />Building Inspection Services. Report No. 05-250. <br /> <br />I <br /> <br />7. <br /> <br />Consideration to Approve a New Quote for the Purchase of Family <br />Service Center Stage Sections, Report No. 05-251. <br /> <br />Motion by Council Member Moore-Sykes, seconded by Council Member Burg to <br />approve the consent agenda as presented. <br /> <br />4 Ayes - 0 Nays, Motion Carried <br /> <br />Public Hearing <br />None <br /> <br />Council Business <br />1. Consideration to Approve Chipping and Removal of Storm Debris, <br />Report No. 05-252. <br /> <br />Steve Rymer, Director of Parks and Recreation explained that quotes were <br />I submitted for storm debris clean up; of the 8 submitted quotes, Environmental <br />Wood Supply (District Energy) indicated they would grind and remove all storm <br />debris from the site on or before February 28,2006, for a cost of $0. <br /> <br />Mr. Rymer indicated that the cost and time associated with the clean up was less <br />than anticipated. <br />It was also stated that staff is in the process of completing a claim with the League <br />of Minnesota Insurance Trust. <br /> <br />Special Order of Business <br />None <br /> <br /> <br />2. Purchase of Public Safew <br />Directors Vehicle per fleet <br />Plan. <br />Report No. 05-246. <br /> <br />3. Authorize Closing the <br />Environmental Restomtion <br />Fund. <br />RepJrt No. 05-247. <br />Resolution No, 05-099 <br /> <br />4, Renewal of joint powers <br />agreement for Ramsey <br />County GIS Users Group, <br />Report No. 05-248, <br /> <br />5, Approve Revised <br />Investment Policy. <br />Report No, 05-249, <br />Resolution No. 05-100. <br /> <br />6. Considemtion of <br />Agreement with City of <br />Columbia Heights for <br />Building Inspection <br />Services. <br />Report No. 05-250, <br /> <br />7. Considemtion to Approve <br />a New Quote for the <br />Purchase of Family Service <br />Center Stage Sections, <br />Report No. 05-251. <br /> <br /> <br />onneil Business <br />1. Considemtion to <br />Approve Chipping and <br />Removal of Storm Debris, <br />Report No. 05-252, <br />