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<br />'\ <br />Page 1 - 200~ New Brighton Council Minutes <br /> <br />IL <br /> <br /> <br />I ..." "'" ",,*, '''. <br /> <br />COUNCIL PROCEEDINGS <br /> <br />CITY OF NEW BRIGHTON <br /> <br />Pursuant to notice thereof, a reguIar meeting of the New Brighton Oty Council was held <br />Tuesday July 13,2004, at 7:30 p.m. in the municipal building, 803 Old Highway 8 NW. <br /> <br />Present: <br /> <br />Mayor Larson, Councilmembers Hoffman, Moore-Sykes, Doffing, and Burg. <br /> <br />Absent: <br /> <br />Also Present: Public Safety Director, Robert Jacobson <br /> <br />Council Agenda Council Agenda <br /> <br />Motion by Annie Hoffman, seconded by Sharon Doffing, to APPROVE COUNCIL AGENDA. <br /> <br />5 Ayes ~ 0 Nays, Motion Carried. <br /> <br />Council Minutes <br /> <br />,otion by Sharon Doffing, seconded by Mary Burg, to WAIVE THE READING AND <br />PPROVE THE COUNCIL MEETING MINUTES FOR JUNE 22, 2004. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Commission Minutes- NONE <br /> <br />Special Order of Business <br /> <br />1. Motion by Sharon Doffing. seconded by Annie Hoffman, to approve the Resolution to accept <br />the Grand Aerie Fraternal Order of Eagles $3,000. donation to assist in the replacement of the <br />Eagles Nest Indoor Playground. <br /> <br />5 Ayes - 0 Nays <br /> <br />2. Presentation regarding upcoming Stockyard Days activities. <br /> <br />Consent AlZenda <br /> <br />Motion by Kim Moore-Sykes, seconded by Annie Hoffman, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />I <br /> <br />1. CONSOLIDATED VOUCHERS: 107577-107832 FOR A GRAND TOTAL OF <br />$1,464,084.07. <br />2. CONSIDERATION TO AUTHORIZE FINAL PAYMENT ON PROJECT 03-1 TO <br />MIDWEST ASPHALT CORPORATION IN THE AMOUNT OF $7,700.64. THE <br />TOTAL FINAL AMOUNT OF THE CONSTRUCTION CONTRACT IS <br />$ 770,063,90. <br />3. CONSIDERATION TO TAKE NO ACTION ON THE REQUEST FOR <br />EXEMPTION FROM LAWFUL GAMBING LICENSE - ST. JOHN THE <br />BAPTIST CATHOLIC CHURCH. <br /> <br />Council Minutes <br />June 22, 2004 <br /> <br />Commission <br />Minutes- NONE <br /> <br />Special Order of <br />Business <br />Donation from Eagle's <br />Report 04-139 <br />Resolution 04-054 <br /> <br />Stockyard Days <br />activities <br /> <br />Vouchers <br />Report 04-140 <br /> <br />Final payment to <br />Midwest Asphalt <br />Project 03-1 <br />Report 04-141 <br />