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<br /> <br />I <br /> <br />I <br /> <br />Page 3 - 20~, New Brighton Council Minutes <br /> <br />ouncil Business <br /> <br />1. Motion by Sharon Doffing, seconded by Kim Moore-Sykes, TO ACCEPT THE <br />COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE YEAR <br />ENDING DECEMBER 31, 2003 AND THE AUDITORS' AUDIT <br />MANAGEMENT LETTER AND THEIR REPORTS ON COMPLIANCE <br />AND INTERNAL CONTROLS IN ACCORDANCE WITH GOVERNMENT <br />AUDITING STANDARDS. <br /> <br />5 Ayes - 0 Nays <br /> <br />2.Motion by Kim Moore-Sykes, seconded by Mary Burg, TO WAIVE THE READING <br />AND ADOPT THE A TT ACHED RESOLUTION APPROVING SP04-06, SUBJECT <br />TO THE FOLLOWING CONDITIONS: <br />l.The applicant shall re-configure the planting plan to provide screening to the <br />west and south to be approved by the City Planner. <br />2. Compliance with all FCC regulations. <br />3. The lease arrangement shall be subject to review and approval of City staff, City <br />Council and the City Attorney. <br />4. Issuance of a building permit for construction of the pole. <br /> <br />5 Ayes ~ 0 Nays <br /> <br />3. Motion by Annie Hoffman, seconded by Sharon Doffing, to APPROVE THE WELL <br />HOUSE 12 SITE LEASE AGREEMENT WITH T -MOBILE, SUBJECT TO <br />REVIEW AND APPROVAL BY THE CITY ATTORNEY. <br /> <br />5 Ayes - 0 Nays <br /> <br />4. Motion by Annie Hoffman, seconded by Kim Moore-Sykes, to WAIVE THE <br />READING AND ADOPT THE MOTION TO ADOPT THE AMENDMENTS TO <br />CHAPTER 18, ARTICLE 4, OF CITY CODE RELATING TO FIREWORKS IN <br />THE CITY OF NEW BRIGHTON, AND TO AMEND THE 2004 FEE <br />REGISTER FOR RETAIL AND CONSUMER FIREWORKS LICENSES TO <br />THE MAXIMUM ALLOWED BY MN STATE STATUTE. <br /> <br />5 AYES-ONAYS <br /> <br />5. Motion by Sharon Doffing, seconded by Annie Hoffman, to WAIVE THE READING <br />AND APPROVE THE RESOLUTION ADOPTING THE 2004-2005 LELS <br />LOCAL 113 COLLECTIVE BARGAINING AGREEMENT. <br /> <br />5 Ayes - 0 Nays <br /> <br />Council Business <br />2003 Auditors <br />Report <br />Report 04-131 <br /> <br />Special Use Permit- <br />65 ft. Tower <br />2400 Miss. St. NW <br />Report 04-132 <br />Resolution 04~051 <br /> <br />Well House 12 <br />Lease wI T -Mobile <br />Report 04-133 <br /> <br />Fireworks <br />Report 04-134 <br />Ordinance # 721. <br /> <br />2004-05 LELS <br />Agreement <br />Report 04-135 <br />Resolution 04~052 <br />