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<br />Page 2 - May 10 2005. New Brighton Council Minutes <br /> <br />2. Minnesota Recreation and Park Foundation $1,800 New Initiative Grant presentation. <br /> <br />I <br /> <br />Mark Themig presented the City of New Brighton Parks and Recreation Progranl with <br />a check for $1,800.00. Andy Soltvedt accepted the check on behalf of the Parks and <br />Recreation Department <br /> <br />Consent Aeenda <br />1. Consolidated Vouchers 111114-111276 for a total of$252,113.85 Report No. 05-096 <br /> <br />2. Long Lake Water Safety Project- Boat Purchase Price to a Maximunl of $24,000. <br />Report No. 05-097 <br /> <br />3. Approve amending the fund balance policy. Report No. 05-098 <br /> <br />4. Referral of traffic concern in 1400 block of 25th Street NW to public safety <br />commission. Report No. 05-099 <br /> <br />5. Approval of resolution designating the National Incident Management System (NIMS) <br />as the basis for incident management in New Brighton. Report No. 05-100. Resolution <br />No. 05-038. <br /> <br />6. Approval ofresolution authorizing anlendment to 17-49 as it relates to junk or <br />abandoned vehicles. Report No. 05-101. Resolution No. 05-039. Ordinance No. 728 <br /> <br />17. Approval of resolution to participate in the Countywide Emergency Operations Plan. <br />Report No. 05-102. Resolution No. 05-040 <br /> <br />Motion by Council Member Moore-Sykes seconded by Council Member Hoffman <br />to approve the consent agenda as presented. <br /> <br />5 Ayes - 0 Nays, Motion Carried <br /> <br />Public Hearine <br />1. Consideration for a minor subdivision to split a lot of record (lot 4, block 1, Main <br />Street Village) into two lots of record. Report No. 05-103. Resolution No. 05-041 <br /> <br />The City Planner gave an overview highlighting the proposed lot split. <br /> <br />Mayor Larson gave the opportunity for comments; there were none. <br /> <br />IMOtiOn by Council Member Hoffman seconded by Council Member Moore-Sykes <br />to close the Public Hearing <br /> <br />Motion by Council Member Hoffman seconded by Council Member Moore-Sykes to <br />waive the reading and adopt the resolution approving PL 05-5. <br /> <br />5 Ayes - 0 Nays, Motion Carried <br /> <br />2. Minnesota <br />Recreation and Park <br />Foundation $1,800 <br />New Initiative Grant <br />presentation. <br /> <br />Consent A!!enda <br />1. Consolidated Vouchers <br />111114-111276 for a total <br />of$252,113.85 Report <br />No. 05~096 <br /> <br />2, Long Lake Water <br />Safety Project- Boat <br />Purchase Price to a <br />Maximum of $24,000. <br />Report No. 05~097 <br /> <br />3. Approve amending <br />the fund balance <br />policy. Report No. 05- <br />098 <br /> <br />4. Referral of traffic <br />concern in 1400 block <br />of 25th Street NW to <br />public safety <br />commission. Report <br />No. 05-099 <br /> <br />5, Approval of <br />resolution designating <br />the National Incident <br />Management System <br />(NIMS) as the basis for <br />incident management in <br />New Brighton. Report <br />No. 05-100. <br />Resolution No. 05-038 <br /> <br />6. Approval of <br />resolution authorizing <br />amendment to 17-49 as <br />it relates to junk or <br />abandoned vehicles. <br />Report No. 05-101 <br />Resolution No. 05-039 <br />Ordinance No. 728 <br /> <br />7. Approval of <br />resolution to participate <br />in the Countywide <br />Emergency Operations <br />Plan. Report No. 05-102 <br />Resolution No. 05-040 <br /> <br />Public Hearinl.!: <br />1. Consideration for a <br />minor subdivision to <br />split a Jot of record (lot <br />4, block 1, Main <br />Street Village) into <br />two lots of record. <br />