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<br />~ <br />Page 2 - 200:1. New Brighton Council Minutes <br /> <br />Consent Aeenda <br />1. Consolidated Vouchers: 108605 to 108766 for a grand total of $617,016.65. <br />Report 04-184. <br /> <br />I <br /> <br />2. Resolution Authorizing Application for the Contamination Cleanup Grant Program <br />to the Department of Employment and Economic Development. Report 04-185. <br /> <br />3. Resolution Authorizing Application for the Tax Base Revitalization Account <br />Program to the Metropolitan Council. Report 04-186. <br /> <br />4. Consideration of Renewal of Lawful Gambling License - American Legion Post 513. <br />Report 04-187. <br /> <br />5. Resolution Amending the Date for the 2005 Budget Hearing Continuation Date. <br />Report 04-188. <br /> <br />6. Resolution authorizing purchase of new copiers (11). <br />Report 04-189. <br /> <br />Motion by Council Member Hoffman, seconded by Council Member Moore-Sykes, to <br />APPROVE THE CONSENT AGENDA. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br /> <br />ublic Hearin - <br />1. 2004 Special Assessment Hearing for Street Reconstruction Project 031. <br />Report 04-190. <br />There was no one from the public in attendance who desired to speak on this matter. <br /> <br />Motion by Council Member Hoffman, seconded by Council Member Moore-Sykes, to CLOSE <br />THE PUBLIC HEARING. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Motion by Council Member Hoffman, seconded by Council Member Doffing, to ADOPT <br />THE ASSESSMENT RESOLUTIONS CONTAINED IN THE 2004 SPECIAL <br />ASSESSMENT REPORT. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Council Business <br />1. Resolution Awarding the Sale of $6,835,000 General Obligation Tax Increment <br />Bonds, Series 2004A. Report 04-191. <br /> <br />IThe Finance Director asked Springsted representatives presented the sole bids to the City Council <br />ecause of the favorable interest rates received,***upgrade from al to aa3, a recommendation was <br />de to adjust the principal amount of the bonds to maximize its use for the benefit ofthe nwq <br />roject. the resultant principal would be $6,935,000 with an net interest rate of 3.1315%. <br /> <br />Motion by Council Member Moore-Sykes, seconded by Council Member Hoffman, to <br />APPROVE THE SALE OF 6,935,000 OF TAX - EXEMPT GENERAL OBLIGA TION TAX <br />INCREMENT BONDS, SERIES 2004A TO HARRIS TRUST & SAVINGS AT A NET <br />INTEREST COST OF 3.1315%. <br /> <br />Consent Agenda <br />1. Consolidated <br />Vouchers: 108605 to <br />108766 for a grand total <br />of$617,016.65. <br />Report 04-184. <br /> <br />2. Resolution <br />Authorizing Application <br />for the Contamination <br />Cleanup Grant Program <br />to the Department of <br />Employment and <br />Economic Development. <br />Report 04-185. <br />Resolution 04-073. <br /> <br />3. Resolution <br />Authorizing Application <br />for the Tax Base <br />Revitalization Account <br />Program to the <br />Metropolitan Council. <br />Report 04-186. <br />Resolution 04-074. <br /> <br />4. Consideration of <br />Renewal of Lawful <br />Gambling License - <br />American Legion <br />Post 513. <br />Report 04.187. <br />Resolution 04-075. <br /> <br />5. Resolution Amending <br />the Date for the 2005 <br />Budget Hearing <br />Continuation Date. <br />Report 04-188. <br />Resolution 04-076. <br /> <br />6. Resolution authorizing <br />purchase of new copier. <br />Report 04-189. <br />Resolution 04-077. <br /> <br />Public Hearine <br />1. 2004 Special <br />Assessment Hearing for <br />Street Reconstruction <br />Project 031. <br />Report 04-19..0. ().- AJ _An? <br />R..w**"j, (\u-o~b V'; IJj' <br />bl..\ . C>,fL. <br />Council Business <br />1. Resolution Awarding <br />the Sale of $6,835,000 <br />General Obligation Tax <br />Increment Bonds, Series <br />2004A. <br />Report 04-191 <br />Resolution 04-078. <br />