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<br />Page 2 - May 24 2005, New Brighton Council Minutes <br /> <br />award, as he recognized members of the finance staff for their efforts. <br /> <br /> <br />Council member Doffing requested that item #9 be removed from the Consent Agenda and <br />moved to Council Business item #4: <br /> <br />1. Consolidated Vouchers 111277 to 111437 for a total of$336,357.44 <br />Report No. 05-106 <br /> <br />2. Final Payment Contract on Project 04-4, water treatment plant # 1 valve and <br />flow meter replacement. Report 05-107. <br /> <br />3. Accept the 2004 Annual Financial Report for the New Brighton Firefighter's Relief <br />Association. Report 05-108. <br /> <br />4. Consideration of Approval of Final Payment and Final Project Costs for Project <br />03-6, Rice Creek Shopping Center Access Improvements. Report 05-109. <br /> <br />5. Consideration to Accept Bids and Award Contract for Project 05-1, Rice Creek <br />Road Reconstruction. Report 05-110. Resolution No. 05-043. <br /> <br />16. <br /> <br />Consideration of Quotations for Redwood Lane Sanitary Sewer Repair, Project <br />05-5. Report 05-111. <br /> <br />7. Consideration of Application for Temporary Liquor License - Classic Corvettes <br />of Minnesota. Report 05-112. <br /> <br />8. Approval of resolution and consent order imposing civil penalty for the Bru <br />House, Inc. Report 05-113. Resolution No. 05-044. <br /> <br />9. Consideration of Resolution Approving Acquisition of Document <br />Imaging System. Report 05-114. *Moved to Council Business. * <br /> <br />Motion by Council Member Hoffman seconded by Council Member Moore-Sykes <br />to approve the consent agenda as amended. <br /> <br />5 Ayes - 0 Nays, Motion Carried <br /> <br />Public Hearing <br />11. Consideration of Amending Chapter 16, Mobile Homes. Report 05-115. <br />Ordinance No. 729 <br /> <br />The City Planner outlined the issues to be addressed as follows: <br />1. Proximity of Manufactured homes to each other <br />2. "Front" Setback from adjacent homes and private streets <br />3. Width of private streets within the manufactured home park. <br />4. <br /> <br />Consent Agenda <br />1. Consolidated Vouchers <br />111277 to 111437 for a <br />totalof$336,357.44 <br />Report No. 05-106. <br /> <br />2. Final Payment <br />Contract on Project 04-4, <br />water treatment plant # <br />1 valve and flow meter <br />replacement <br />Report 05-107. <br /> <br />3. Accept 2004 Financial <br />Report for New Brighton <br />Firefighter's Relief <br />Report No. 05-108 <br /> <br />4. Consideration of Approval <br />ofFinal payment and Final <br />Project Costs for Project <br />03-6, Rice Creek Shopping <br />Center A=ss hnprovements. <br />Report 05.109. <br /> <br />5. Com.ideration to Accept <br />Bids andAward Contract for <br />Project 05-1, Rice Creek <br />Road ReconstructiOIl Report <br />OS-lID. <br />Resolution No. 05-043. <br /> <br />6. Consideration of Quotations <br />for Redwood lm1e Sanitaly <br />Sewer Repair, Project 05-5. <br />RejXllt 05-111. <br /> <br />7. Considernt:ion of <br />Application for Temponuy <br />Liquor License- Cla'lSic <br />Corvettes ofMinnerota. <br />Report 05-112. <br /> <br />8. Approval of resolution and <br />consent order imposing civil <br />penalty fur 1he Brn House, Inc. <br />Report 05.1 13. <br />Rerolution No. 05-044 <br /> <br />Public Hearin2 <br />1. Consideration of Amending <br />01apter 16, Mobile Homes, <br />Report 05-115 <br />Ordinance No. 729 <br />