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<br />Page 2 - November 9, 2004, New Brighton Council Minutes <br /> <br />I <br /> <br />3. Consideration of Approval of Quotes for Bituminous Paving at the Salt Sand <br />Storage Site. Report 04-212. <br /> <br />4. Consideration of Approval for Interim Financial Statements for the Third Quarter <br />Of 2004. Report 04-213. <br /> <br />5. Authorization to Submit Grant Application to U. S. Environmental Protection <br />Agency for Cleanup and Assessment in Northwest Quadrant. Report 04-214. <br /> <br />Motion by Council Member Doffing, seconded by Council Member Moore-Sykes, to approve <br />the consent agendas. <br /> <br />5 Ayes - 0 Nays, Motion Carried <br /> <br />Public Hearing - None <br /> <br />Council Business <br />1. Proposed Tax Levy for Lake Diane Restoration Project. Report 04-215. <br /> <br />lotion by Council Member Hoffman, seconded by Council Member Moore-Sykes, to <br />pprove the proposed 2005 expenditures of $6,937.50 special tax levy (There were no <br />esidents in attendance) and $2, 312.50 payment from the Storm Water Utility fund for the <br />Lake Diane Restoration Project for 2005. Report 04-215 <br /> <br />5 Ayes. 0 Nays, Motion Carried. <br /> <br />2. Authorization to Proceed with Bid Process for Purchase of Fire Apparatus for the <br />DPS - Fire Division. Report 04-216. <br /> <br />Motion by Council Member Doffing, seconded by Council Member Hoffman, to authorize the <br />City of New Brighton, Department of Public Safety, Fire Division to advertise for <br />competition a Fire Pumper. Report 04-216. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Adjournment <br /> <br />Motion by Council Member Hoffman, seconded by Council Member Moore-Sykes, to adjourn <br />the meeting. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br />.eeting was adjourned at 8:00 PM <br />. rr;~T:, ,': / ' <br />,I I: /" i: ('.... /f~~ )/li{ ( <br /> <br />aniel Maiers, Director of Finance and <br />Support Services/City Clerk <br /> <br /> <br />( ..{.., '/ <br />\. <br /> <br />3. Consideration of <br />Approval of Quotes for <br />Bituminous Paving at <br />the salt Sand Storage <br />Site. Report 04-212. <br /> <br />4. Consideration of <br />Approval for the <br />Interim Financial <br />Statement for the Third <br />Quarter of 2004. <br />Report 04-213. <br /> <br />5. Authorization to <br />Submit Grant <br />Application to U. S. <br />Environmental <br />Protection Agency for <br />Cleanup and <br />Assessment in <br />Northwest Quadrant. <br />Report 04-214. <br /> <br />Public Hearing <br />None <br /> <br />Council Business <br />1. Proposed Tax Levy <br />for Lake Diane <br />Restoration Project. <br />Report 04-215. <br /> <br />2. Authorization to <br />Proceed with Bid for <br />Purchase of Fire <br />Apparatus for the <br />DPS - Fire Division. <br />Report 04-216. <br />