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<br />'-\ <br />Page 2 - 200), New Brighton Council Minutes <br /> <br />I <br /> <br />1. CONSOLIDATED VOUCHERS: 106442-106660, FOR A GRAND TOTAL OF <br />$355,203.87. <br />2. CONSIDERA TION TO APPROVE THE CONTRACT CHANGE ORDERS FOR <br />THE PUBLIC SAFETY FACILITY ON THE SPREADSHEET DATED MARCH <br />15, 2004, WITH A RESULTING PROJECT COST SA VINGS OF $75,449.69. <br />3. CONSIDERA TION TO APPROVE THE CONSTRUCTION PLANS, SIGNAL <br />JUSTIFICATION REPORT, AND MAINTENANCE AND CONSTRUCTION <br />AGREEMENT NO. PW204-02 FOR THE CONSTRUCTION OF A NEW <br />TRAFFIC SIGNAL AT THE INTERSECTION OF 5TH AVENUE NW AND OLD <br />HIGHWAY 8 NW. <br />4. CONSIDERATION TO WAIVE THE READING AND ADOPT RESOLUTION <br />NO. 04-031 APPROVING THE APPLICATION FOR THE LAKE REGION <br />HOCKEY ASSOCIATION TO CONDUCT LAWFUL GAMBLING AT <br />CHAMPPS, 2397 PALMER DRIVE. <br />5. CONSIDERA TION TO ACCEPT THE WORK AND APPROVE THE FINAL <br />PAYMENT ON THE CONTRACT FOR PROJECT 01-90, THE CITY GARAGE <br />ADDITION. THE FINAL AMOUNT DUE THE CONTRACTOR IS $10,042.25, <br />AND THE TOTAL FINAL AMOUNT OF THE CONTRACT IS $200,845.00. <br />6. CONSIDERA TION TO ACCEPT THE WORK AND APPROVE THE FIANL <br />PAYMENT ON THE CONTRACT FOR THE CITY GARAGE RE-ROOFING <br />PROJECT 01-90B. THE FINAL AMOUNT DUE THE CONTRACTOR IS <br />$7,029.90, AND THE TOTAL FINAL AMOUNT OF THE CONTRACT IS <br />$140,589.00. <br />7. CONSIDERATION TO AUTHORIZE THE CITY MANAGER TO DISPOSE OF <br />OLF OFFICE FURNITURE AND OLD COMPUTER HARDWARE THROUGH <br />THE MOST APPROPRIATE MEANS; ie. DIRECT SALE, AUCTION, <br />DONA TION, AND OR DISCARD.\ <br />8. CONSIDERATION TO AUTHORIZE AND APPROVE THE LOW QUOTATION <br />FROM VISU-SEWER CLEAN AND SEAL, INC. OF $.330 PER FOOT FOR THE <br />2004 SANITARY SEWER TELEVISION INSPECTION. <br /> <br />I <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Public Hearing - None <br /> <br />Council Business <br /> <br />1. Motion by Annie Hoffman, seconded by Kim Moore-Sykes, TO APPROVE THE JOINT <br />POWERS AGREEMENT BETWEEN THE CITY OF ST. PAUL AND THE CITY OF <br />NEW BRIGHTON FOR WIRELESS REPORT WRITING AND REPORT <br />MANAGEMENT SYSTEM SERVICES. <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />2. Motion by Kim Moore-Sykes, seconded by Mary Burg, TO APPROVE A 3.2 PERCENT <br />MALT LIQUOR LICENSE FOR BRIGHTWOOD HILLS GOLF COURSE BY <br />MAKING A SPECIAL EXCEPTION OF SECTION 4-9 (1) INDER SECTION 4-9 (2), <br />CONTINGENT ON MEETING ALL OF THE APPLICATION REQUIREMENTS OF <br />CHAPTER 4, DIVISION 2, AND OBTAINING THE NECESSARY LIABILITY <br />I INSURANCE. <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />3. Motion by Annie Hoffman, seconded by Kim Moore-Sykes, TO REVIEW CITY <br />MANAGER'S 2004 RECOMMENDED COMPENSA TIONIEMPLOYMENT <br />CONTRACT ADJUSTMENTS THAT WILL BE PRESENTED AT THE MEETING. <br />3 Ayes - 0 Nays, 2 Abstaining, Mary Burg and Sharon Doffing, Motion Carried. <br /> <br />Consolidated vouchers. <br />Report 04-078 <br /> <br />Change orders for PSF. <br />Report 04-079 <br /> <br />New traffic signal. <br />Report 04-080 <br /> <br />Lake Region Gambling. <br />Report 04-081 <br />Resolution 04-031 <br /> <br />City garage final <br />payment. Report 04-082 <br /> <br />City garage re-roof final <br />payment. Report 04-083 <br /> <br />Dipose of old city <br />equipment. Report 04- <br />085 <br /> <br />Sanitary sewer system. <br />Report 04-086 <br /> <br />Public Hearing <br />None <br /> <br />Council Business <br /> <br />Joint Powers agreement. <br />Report 04-087 <br /> <br />Malt liquor license for <br />Brightwood Hills. <br />Report 04-088 <br /> <br />City Manager's pay <br />adjustments. Report 04- <br />089 <br />