CCA 01-14-2003 - Laserfiche WebLink

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. 5. Acceptance of Donations from various businesses for the Family Service Center New Year's Eve Bash and Freddy Fox Fun Days. Report 03-005. 6. Acceptance of Donation from the New Brighton Eagles Aerie #3718 for the Public Safety Department. Report 03-006. 7. Consideration to designate the Bulletin as the legal newspaper of the City of New Brighton for 2003. Report 03-007. 8. Consideration of proclamation declaring Steve Bona Day in New Brighton in recognition of his life-saving efforts in Hawaii. VI. CONSENT AGENDA . 1. Consolidated Vouchers. Report 03-008. _ ._. 2. Consideration to authorize the purchase of two mowers and mulching kits per State bid from Scharber & Sons, Inc. Report 03-009. 3. Consideration to authorize the purchase of one pick-up for the Forestry Department and one pick-up for the Parks Department. Report 03-010. 4. Consideration to authorize solicitation of bids for new Eagles Nest indoor playground equipment. Report 03-011. 5. Consideration of resolution designating institutions as depositories of City funds for investment purposes, naming the primary depository for 2003. Report 03-012. 6. Consideration to approve auditing services agreement for year ending December 31, 2002. Report 03-013. 7. Consideration to waive and adopt the resolution requesting an advance from the Municipal State Aid Street Fund for calendar year 2003. Report 03-014. 8. Consideration to approve the quotation from General Repair Service for the modifications to Lift Station #3 to increase capacity. Report 03-015. 9. Consideration to approve the Final AUAR and Mitigation Plan for the Northwest Quadrant Redevelopment Area. Report 03-016. 10. Consideration to approve the contract between the City of New Brighton and Tom Hughes, Hughes and Costello for prosecution services for year 2003 at a monthly retainer of$3,700.00. Report 03-017. W. PuBIJC HEARINGS - NONE WI. COUNCn. BusINESS . 1. Consideration to award the sale of $3, 170,000 General Obligation Improvement and Water Revenue Bonds, 2003A. Report 03-018. 2. Consideration to approve the purchases of new recreation software from Class Software Solutions. Report 03-019. 3. Consideration to waive the reading and adopt the resolution approving a non- conforming Use Permit at 2051 Silver Lake Road, NC 02-05. Report 03-020. 4. Consideration to waive the reading and adopt the resolution approving a special use permit for an electronic sign at Irondale High School, SP 02-13. Report 03-021. 5. Consideration to waive the reading and adopt the resolution approving a special use permit for front yard encroachment at 731 10th Avenue NW. Report 03-022. 6. Consideration of approval of Term Sheet for purchase of 119 14th St. NW (Mengelkoch Rendering) Report 03-023.