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<br />~ <br />Page 2 - 20M, New Brighton Council Minutes <br /> <br />I <br /> <br />4. CONSIDERATION TO AUTHORIZE STAFF TO SOLICIT QUOTES FOR THE <br />PURCHASE OF THREE COPIERS FROM A VENDOR THAT HAS BEEN <br />A WARDED THE STATE BID. <br />5. CONSIDERATION TO APPROVE THE CONTRACT CHANGE ORDERS FOR <br />THE PUBLIC SAFETY FACILITY ON THE ATTACHED 1 PAGE SPREAD <br />SHEET FROM EDS DATED JUNE 30, 2004, EQUALING $4,310.10. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Public Hearin!! - None <br /> <br />Council Business <br /> <br />1. Motion by Annie Hoffman, seconded by Sharon Doffing, to APPROVE THE LETTER <br />OF AGREEMENT BETWEEN THE MN DEPARTMENT OF PUBLIC SAFETY, <br />DIVISION OF HOMELAND SECURITY AND EMERGENCY MANAGEMENT <br />AND THE CITY OF NEW BRIGHTON FOR USE OF THE PUBLIC SAFETY <br />CENTER AS AN AL TERNA TE STATE EMERGENCY OPERATIONS CENTER <br />AND REGIONAL OPERATIONS CENTER. <br /> <br />5 Ayes - 0 Nays, Motion Carried <br /> <br />2. Motion by Kim Moore~Sykes, seconded by Annie Hoffman, to AWARD THE BID <br />FOR PROJECT 03-6, RICE CREEK SHOPPING CENTER ACCESS <br />IMPROVEMENTS AND SIDEWW ALK CONSTRUCTION, TO BAILEY <br />I CONSTRUCTION IN THE AMOUNT OF $45,675.50. <br /> <br />Ayes - 0 Nays, Motion Carried <br /> <br />3. Motion by Kim Moore-Sykes, seconded by Sharon Doffing, to WAIVE THE READING <br />AND APPROVE THE ATTACHED RESOLUTION ACCEPTING OF A GRANT <br />OF $1,500,000.00 FROM THE STATE OF MINNESOTA FOR CLEANUP IN THE <br />NORTHWEST QUADRANT. <br /> <br />5 Ayes - 0 Nays, Motion Carned <br /> <br />Adiournment <br />Charles LeFevere, City Attorney, noted that the City Council under MN Statute Sec. 13D.05 Subd. <br />3, has the authority to go into closed session to evaluate the performance of the City Manager. <br /> <br />Motion by Sharon Doffing, seconded by Kim Moore-Sykes. to RECESS INTO A CLOSED <br />EXECUTIVE SESSION FOR PURPOSE OF EV ALUA TING THE PERFORMANCE OF <br />THE CITY MANAGER. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />~ G <br />,/.' '.U-t I-t ,\ I) (fYL <br /> <br />Steve Larson, Mayor <br /> <br />IMeeting was adjourned at 8: 15 p.m. <br />TrEST: <br />&t/?;c,e4 )t%l:C?CL <br /> <br />Daniel Maiers, Director of Finance and <br />Support Services <br /> <br />Gambling License <br />St. John the Baptist <br />Report 04-142 <br /> <br />Solicit quotes for 3 <br />copiers <br />Report 04-143 <br /> <br />Change orders for <br />PSC <br />Report 04-144 <br /> <br />Public Hearin!!- <br />None <br /> <br />Council Business <br />Agreement wI MN <br />Homeland Security & <br />Emergency <br />Management and NB <br />Report 04-145 <br /> <br />Bid for Project 03-6 <br />Rice Creek Shopping <br />Center <br />Report 04-146 <br /> <br />State Grant for NWQ <br />clean-up <br />Report 04-147 <br />Resolution 04-055 <br />