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<br />~ <br />Page 2 - 200\, New Brighton Council Minutes <br /> <br />I <br /> <br />1. CONSOLIDATED VOUCHERS: 1062S9~106441, FOR A GRAND TOTAL OF <br />$772,469.64 <br />2. CONSIDERATION TO AUTHORIZE THE NEW BRIGHTON DEPARTMENT <br />OF PUBLIC SAFETY TO PURCHASE A 2004 FIRE SPECIAL DUTY <br />CHEVROLET SILVERADO EXTENDED CAB PER 2004 STATE BID PRICE. <br />3. CONSIDERATION TO ACCEPT EXEMPTION FROM LAWFUL GAMBLING <br />LICENSE - ST JOHN THE BAPTIST CATHOLIC CHURCH. <br />4. CONSIDERATION TO APPROVE THE PLANS AND SPECIFICATIONS AND <br />AUTHORIZE THE ADVERTISEMENT FOR BIDS FOR PROJECT 04~1 STREET <br />RECONSTRUCTION. <br />S. CONSIDERA TION TO APPROVE RYBAK INC. AS LOW BIDDER FOR THE <br />DEMOLITION OF PROPERTIES FOR THE BEISSWENGER'S STORE <br />PROJECT, AND DIRECT STAFF TO PROCEED WITH APPROPRIATE <br />CONTRACTS. <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 Mary Burg, to waive the reading and ad.opt <br />resolution no. 04-028 approving FP 04-01 subject to compliance with the following condition; <br />The final plat shall show a transportation easement 120 feet north of the Ramsey County <br />Highway 96 right-of-way line. <br />15 Ayes - 0 Nays, Motion Carried <br /> <br />2. Motion by Kim Moore-Sykes, seconded by Annie Hoffman, to waive the reading and <br />approve resolution no. 04-029 to approve the amended Lindsey Court plat project subject to <br />the following conditions <br />Continued compliance with PRD02-02 <br />The applicant should re-draft the grading plan for approval by the City Engineer and provide <br />runoff calculations for the additional impervious surface to be reviewed and approved by <br />Staff. <br />The applicant shall file the amended plat with Ramsey County and provide the City with a <br />copy of the amended plat drawing. <br />5 Ayes - 0 Nays, Motion Carried <br /> <br />3. Motion by Annie Hoffman, seconded by Mary Burg, to waive the reading and adopt <br />resolution no. 04-030 approving NC 04-02 and LP04-02 with the following conditions <br />The applicant shall provide a new landscape plan to be reviewed and approved by the City <br />Forester <br />A paved pathway is constructed that connects the Silver Lake Road sidewalk with the front <br />entrance of the building <br />Sign plans shall be submitted for approval by the City Planner. <br />5 Ayes - 0 Nays, Motion Carried <br /> <br />4. Motion by Sharon Doffing, seconded by Annie Hoffman, to waive the reading and adopt <br />I ordinance no.717 amending chapter 17- nuisances, relating to the cleanup of clandestine drug <br />lab sites and chemical dump sites. <br />5 Ayes - 0 Nays, Motion Carried <br /> <br />5. Motion by Annie Hoffman, seconded by Kim Moore-Sykes, to authorize the purchase of <br />furniture related to the City Hall remodel. <br />5 Ayes - 0 Nays, Motion Carried <br /> <br />V ouchers. Report 04-066 <br /> <br />Purchase PS fire vehicle. <br />Report 04-067 <br /> <br />St John's gambling <br />license. Report 04-068 <br /> <br />04-1 street reconstruction <br />project. Report 04-069 <br /> <br />Approve Rybak for demo <br />of properties for <br />Beissenger's. report 04- <br />070 <br /> <br />Public Hearing <br />None <br /> <br />Council Business <br /> <br />Approve FP 04-01 <br />Report 04-071 <br />Resolution No. 04-028 <br /> <br />Approve Lindsey Crt. <br />plat project. Report 04- <br />072 <br />Resolution No. 04-029 <br /> <br />Approve NC 04-02 and <br />LP04-02. Report 04-073 <br />Resolution No. 04-030 <br /> <br />Amend chapter 17, <br />nuisances. Report 04- <br />074 <br />Ordinance No. 717 <br /> <br />Authorize purchase of <br />furniture. Report 04-075 <br />