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<br />Page 1 - 20~, New Brighton Council Minutes <br /> <br />" <br />I ~~r~ <br /> <br />COUNCIL PROCEEDINGS <br /> <br />CITY OF NEW BRIGHTON <br /> <br />Pursuant to notice thereof, a regular meeting of the New Brighton aty Councll was held <br />Tuesday, August 10th, 2004, at 7:30 p.m. at Arden Hills aty Hall, 1245 W Hwy 96 <br /> <br />Present: Mayor Larson, Councilmembers Hoffman, Moore-Sykes, Doffing, and Burg. <br /> <br />Absent: None <br /> <br />Also Present: Les Proper, Grant Fernelius <br /> <br />Council A2:enda Council A2:enda <br /> <br />Motion by Ann Hoffman, seconded by Sharon Doffing, to APPROVE COUNCIL AGENDA. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Council Minutes <br /> <br />fotion by Sharon Doffing, seconded by Mary Burg, to WAIVE THE READING AND <br />PPROVE THE COUNCIL MEETING MINUTES FOR JULY 27, 2004. <br /> <br />5 Ayes - 0 Nays, Motion Canied. <br /> <br />Commission Minutes - None <br /> <br />Special Order of Business- <br /> <br />GRANT FERNELIUS, NEW BRIGHTON NEW COMMUNITY DEVELOPMENT <br />DIRECTOR, INTRODUCED HIMSELF TO MAYOR, COUNCIL AND COMMUNITY. <br /> <br />2. Motion by Kim Moore-Sykes, seconded by Sharon Doffing. to approve the Resolution <br />accepting a $500. donation from the Irondale Youth Football Association. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Consent Agenda <br /> <br />Motion by Ann Hoffman, seconded by Mary Burg, to APPROVE THE CONSENT AGENDA <br />ITEMS AS FOLLOWS: <br /> <br />I 1. <br /> <br />2. <br /> <br />CONSOLIDATED VOUCHERS: 108038 -108227 FOR A GRAND TOTAL OF <br />$312,890.65. <br />CONSIDERA TION TO GRANT A TEMPORARY ON-SALE LIQUOR LICENSE <br />TO ST. JOHN THE BAPTIST CATHOLIC CHURCH FOR SEPTEMBER 17-19, <br />2004; AND WAIVE THE LICENSE FEE. <br />3. CONSIDERATION TO APPROVE THE LOW BID FROM BNM <br />CONSTRUCTION, INC. FOR THE CONSTRUCTION OF A <br />SAL T/SAND STORAGE BUILDING IN THE BID AMOUNT OF $148,800. <br /> <br />Council Minutes <br /> <br />July 27, 2004 <br /> <br />Commission <br />Minutes <br />None <br /> <br />Special Order of <br />Business <br /> <br />$500 lrondale Youth <br />Football Association <br />Report 04-159 <br />Resolution 04-061 <br /> <br />Consent Agenda <br /> <br />Consolidated Vouchers <br />Report 04-160 <br /> <br />Liquor License for St. <br />John the Baptist <br />Church <br />Report 04-161 <br /> <br />Bid for Salt/Sand <br />Storage Building <br />Report 04-162 <br />