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<br />Page 5 - January 11, 2005, New Brighton Council Minutes <br /> <br />Council Business <br />1. Approval of Resolution to add Stop Sign at 1st StI 5th Ave. NW. <br />I Report 04-017. <br /> <br />Motion by Council Member Moore-Sykes, seconded by Council Member Doffing, to <br />adopt the Resolution approving the addition of a stop sign for a eastbound 1st St <br />NW and 5th Ave NW. <br /> <br />5 Ayes - 0 Nays, Motion Carried <br /> <br />2. Consideration of Relocation Claim from Marudas Print Services, Inc. 1300 <br />Old Highway 8 NW, Resulting from Northwest Quadrant Redevelopment <br />Activity. Report 05-018. <br /> <br />Motion by Council Member Hoffman, seconded by Council Member Burg, to approve <br />payment upon request and documentation to Marudas Print Services for relocation <br />resulting from Northwest Quadrant redevelopment activities, to an amount not <br />exceeding $305,000.00. <br /> <br />5 Ayes - 0 Nays, Motion Carried <br /> <br />3. Bid Award for Northwest Quadrant Demolition Project. Report 05-019. <br /> <br />IMotion by Council Member Doffing, seconded by Council Member Burg, to approve <br />staff recommendation to award the contract to Landwehr Construction, at a cost of <br />$185,861.00 for the demolition of the Mengekoch, Brighton Bowl, and Keys <br />properties, with the execution of the contract to be subject to City Attorney <br />approval. <br /> <br />5 Ayes - 0 Nays, Motion Carried <br /> <br />Adjournment <br /> <br />Motion by Council Member Moore-Sykes, seconded by Council Member Hoffman, to <br />adjourn the Council Meeting. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />(}\~l O-A/.iM <br /> <br />Steve Larson, Mayor ~ <br /> <br />Meeting was adjourned at 8:30 P.M. <br /> <br />ATTEST: <br /> <br />- <br /> <br />'J . (/r;. / )' ~.., <br />1:1 ,#,':"', /,_ ../,' '/.,"" t' ,. ,. <br />;j(.1i ' fet c_ I ( Crl. /- ( (.1-" <br /> <br />I Daniel Maiers, Director of Finance and <br />Support Services <br /> <br />1:\SHARED\COUNCILIJ\/IINUTESI2CXl5'bmat.doc <br /> <br />Council Business <br />1. Addin~ Stop Sign <br />at 1st SU5 Ave N. <br />Report 04-017. <br /> <br />Resolution 05-010 <br /> <br />2. Relocation of <br />Marudas Print <br />Services, Inc. at 1300 <br />Old Highway 8 NW. <br />Report 05-018. <br /> <br />3. Bid Award for NW <br />Quadrant Demolition <br />Project. <br />Report 05-019. <br />