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<br />Page 1 - 2ooi, New Brighton Council Minutes <br /> <br />IIi;w <br />I ....,~ <br /> <br />COUNCIL PROCEEDINGS <br /> <br />CITY OF NEW BRIGHTON <br /> <br />Pursuant to notice thereof, a regular meeting of the New Brighton Uty Council was hdd <br />Tuesday, March 9, 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 />None <br /> <br />Also Present: Les Proper Director of Public Works, Bob Rutherford Engineer, Kerry Stenzel Civil Engineer, John <br />Ellickson Deputy Public Safety Director, David Black Assistant Community Development Director <br /> <br />Council Agenda <br /> <br />Motion by Kim Moore-Sykes, seconded by Sharon Doffmg, to APPROVE COUNCIL <br />AGENDA. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Icouncil Minutes <br /> <br />Motion by Sharon Doffing, seconded by Annie Hoffman, WAIVE THE READING AND <br />APPROVE THE COUNCIL MEETING MINUTES FEBRUARY 24, 2004. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Commission Minutes- None <br /> <br />Special Order of Business- None <br /> <br />Consent Agenda <br /> <br />Motion by Kim Moore-Sykes, seconded by Sharon Doffing, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />I <br /> <br />1. CONSOLIDATED VOUCHERS: 106076-106258 FOR A GRAND TOTAL OF <br />$720,044.04. <br />2. CONSIDERA TION TO AUTHORIZE THE NEW BRIGHTON DEPARTMENT <br />OF PUBLIC SAFETY TO PURCHASE A 2004 CHEVROLET FIRE SERVICE <br />SPECIAL DUTY TAHOE FROM HINCKLEY CHEVROLET PER 2004 STATE <br />BID PRICE. <br />3. CONSIDERATION TO AUTHORIZE THE CITY TO ENTER INTO <br />AGREEMENT WITH ALL TREE SERVICE FOR ACCESSIBLE TREES <br />(l3.50/INCH) AND MILLER TREES FOR TREES WITHOUT ACCESS <br />(l5.65/INCH). <br />4. CONSIDERATION TO WAIVE THE READING AND ADOPT RESOLUTION <br />NO. 04-024 REQUESTING THE RAMSEY COUNTY BOARD OF <br />COMMISSIONERS TO BAN PARKING ON THE EAST SIDE 01<' OLD <br />HIGHW A Y 8 NW FROM 8TH A VENTJE NW TO THE NEW BRIGHTON PUBLIC <br />SAFETY CENTER APPARATUS BAY APRON, A DISTANCE OF 120 FEET. <br />5. CONSIDERATION TO AUTHORIZE THE PURCHASE OF 2004 % TRUCK PER <br /> <br />Council Agenda <br /> <br />Council Minutes <br />February 24, 2004 <br /> <br />Commission <br />Minutes-None <br /> <br />Special Order of <br />Business-None <br />Consent Agenda <br /> <br />V ouchers: Report <br />04-055 <br />New PS vehicle: <br />Report 04-056 <br /> <br />Tree removal <br />contracts: Report 04- <br />057 <br /> <br />No Parking east side <br />Old hwy 8: Report <br />04-058 <br />Resolution 04-024 <br />