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<br />Page 1 - 20~, New Brighton Council Minutes <br /> <br />L <br /> <br />I ",.., ... '"" {~ "" <br /> <br />COUNCIL PROCEEDINGS <br /> <br />CITY OF NEW BRIGHTON <br /> <br />Pursuant to notice thereof, a regular meeting of the New Brighton aty Council was hdd <br />Tue.;day, July 27, 2004, at 7:30 p.m. at Arden Hills City Hall, 1245 W. HWY 96. <br /> <br />Present: Mayor Larson, Councilmembers Hoffman, Moore-Sykes, Doffing, and Burg. <br /> <br />Absent: Kim Moore-Sykes, Annie Hoffman <br /> <br />Also Present: Patrick Boylan <br /> <br />Council Aeenda <br /> <br />Motion by Sharon Doffing, seconded by Mary Burg, to APPROVE COUNCIL AGENDA. <br />3 Ayes - 0 Nays, Motion Carried. <br /> <br />Council Minutes <br /> <br />Motion by Sharon Doffing, seconded by Mary Burg, to WAIVE THE READING AND <br />IPPROVE THE COUNCIL MEETING MINUTES FOR JULY 13, 2004. <br /> <br />Ayes - 0 Nays, Motion Carried. <br /> <br />Commission Minutes <br /> <br />Mayor Larson, with Council consent, received the minutes of the Economic Development <br />Commission 6/8/04. <br /> <br />Special Order of Business <br /> <br />I. Motion by Mary Burg, seconded by Sharon Doffing, to approve the Resolution accepting the <br />American Legion Tri City Post 513 $1,000.00 donation to assist in the renovation of the <br />Challenger Memorial. <br />3 Ayes - 0 Nays, Motion Carried. <br /> <br />Consent Agenda <br /> <br />Motion by Sharon Doffing, seconded by Mary Burg, to APPROVE THE CONSENT AGENDA <br />ITEMS AS FOLLOWS: <br />1. CONSOLIDATED VOUCHERS: 107833-108037 FOR A GRAND TOTAL OF <br />$820,347.69. <br />2. CONSIDERATION TO APPROVE THE BID AND A WARD A CONTRACT FOR <br />I THE PROJECT 04.2A, 2004 STREET SEAL COATING TO PEARSON BROS., <br />INC. IN THE AMOUNT OF $48,032.30. <br />3. CONSIDERA TION TO AUTHORIZE ISSUANCE OF A TEMPORARY ON-SALE <br />LIQUOR LICENSE TO THE NEW BRIGHTON EAGLES FOR AUGUST 13, 14, <br />AND 15, 2004. <br />4. CONSIDERATION TO TAKE NO ACTION ON A REQUEST FOR EXEMPTION <br />FROM LAWFUL GAMBLING LICENSE - NEW BRIGHTON DUCKS <br />UNLIMITED CHAPTER 239. <br /> <br />Council Aeenda <br /> <br />Council Minutes <br />7/13/04 <br /> <br />Commission <br />Minutes <br />EDC 6/8/04 <br /> <br />Special Order of <br />Business <br />Donation from <br />American Legion <br />Report 04-148 <br />Resolution 04- <br /> <br />Consent Agenda <br /> <br />Vouchers 04-149 <br /> <br />Seal coating project <br />04-2A <br />Report 04-150 <br /> <br />On-sale Liquor Lie, <br />NB Eagles <br />Report 04-151 <br /> <br />Lawful Gambling <br />Exemption- NB Ducks <br />Unlimited 239. <br />Report 04-152 <br />