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<br />I <br /> <br />I <br /> <br />I <br /> <br />Page 2 - 2004, New Brighton Council Minutes <br /> <br />Motion by Kim Moore-Sykes, Seconded by Sharon Doffing, to APPROVE THE <br />CONSENT AGENDA ITEMS AS FOLLOWS: 4-0 <br /> <br />Public Hearing - None <br />1. Consideration of ZA 04-02-Zoning Code Amendment. Residential lots standards: <br />Accessories structures. Report 04-169. <br /> <br />Motion by Ann Hoffman, Seconded Kim Moore-Sykes, 4-0 <br /> <br />Council Business <br />1. Consideration of SP04-Special use permit for a detached Garage over 400 sq. ft. <br />Mr. Mike Morrison 1891. <br />Report 04-170. Resolution 04-068 <br /> <br />2. Consideration of resolution providing for the Issuance and sale of: <br />A. $6,835,000 General Obligation Tax Increment Bonds, Series 2004A. <br />Report 04-171. Resolution 04-065 <br />B. $2,265,000 Taxable General Obligation Improvement Bonds, Series <br />2004B. Report 04-171. Resolution 04-066. <br /> <br />Motion by Ann Hoffman, Seconded by Kim Moore-Sykes, 4-0 <br /> <br />3. Consideration of Resolution Providing for the Issuance and sale of $ <br />1,265,000General obligation Improvement, Series 2004C. <br />Report 04-172. Resolution 04-067. <br /> <br />Motion by Kim Moore-Sykes, Seconded by Ann Hoffman, 4-0 <br /> <br />Adjournment <br /> <br />Motion by Ann Hoffman, seconded by Kim Moore-Sykes, <br />to ADJOURN THE MEETING. <br /> <br />4 Ayes - 0 Nays, Motion Carried. <br /> <br />~L&L(c'u[V\ <br /> <br />Steve Larson, Mayor <br /> <br />Meeting was adjourned at 8:10 P.M. <br /> <br />ATTEST: <br /> <br />v11 .---.. <br />, / r:7 <br />'11 /f4t~tf~.- ~t.t(..~ <br /> <br />Daniel Maiers, Director of Finance and <br />Support Services <br /> <br />I:\SHARED\COUNCIL\MINUIES\2~\fonnatdoc <br /> <br />5. Consideration of <br />Request for New Street <br />Light on Fairfield <br />Drive. Report 04-167 <br /> <br />6. Consideration of <br />Approval of Election <br />Official for 2004. <br />Report 04-168 <br /> <br />Public Hearing: <br />1. Consideration of ZA <br />04-02 Zoning Code <br />Amendment. <br />Residential lots <br />Standards. <br />Report 04-169 <br /> <br />Council Business <br />I. Consideration of <br />SP04- Special use <br />permit for a detached <br />Garage over 400 Sq. Ft. <br />Report 04-170 <br />Resolution 04-068 <br /> <br />2. A. Consideration <br />of Resolution Providing <br />for the Issuance and <br />Sale of <br />$6,835,000 General <br />Obligation Tax <br />Increment Bond. <br />Report 04-171. <br />Resolution 04-065 <br /> <br />2. 8.$2,265,000 <br />Taxable General <br />Obligation <br />Improvement Bonds. <br />Report 04-171 <br />Resolution 04-066 <br /> <br />3. Consideration of <br />Resolution Providing <br />for Issuance and Sale of <br />$1,265,000 General <br />Obligation <br />Improvement Series <br />2004C <br />Report 04-172 <br />Resolution 04-067. <br /> <br />Ordinance # 722 <br />