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<br />L{ <br />Page 2 - 200S, New Brighton Council Minutes <br /> <br />I <br /> <br />1. CONSOLIDATED VOUCHERS: 105915-106075 FOR A GRAND TOTAL OF <br />$331,087.30. <br />2. CONSIDERATION TO AUTHORIZE THE PURCHASE OF A 1600 TURBO <br />JOHN DEERE MOWER FROM SCHARBER & SONS, INC. PER THE STATE <br />BID, AND APPROVE THE TRADE IN OF FLEET #944 AND THE 1977 DITCH <br />WITCH TRENCHER. <br />3. CONSIDERATION TO AUTHORIZE THE PURCHASE OF A 2004 ELGIN <br />PELICAN SE SWEEPER PER STATE BID FROM MACQUEEN EQUIPMENT, <br />INC. AND AUTHORIZE TO ADVERTISE FOR BIDS FOR THE OLD 1992 UNIT. <br />4. CONSIDERATION TO AWARD THE BID FOR THE CITY HALL <br />REMODELING PROJECT TO THE LOW BIDDER, LUND MARTIN, IN THE <br />AMOUNT OF $936,000.00 <br />5. CONSIDERATION TO APPROVE THE A TT ACHED PROPOSAL FROM BARR <br />ENGINEERING COMPANY FOR PREPARATION OF THE WATER SYSTEM <br />VULNERABILITY ASSESSMENT. <br />6. CONSIDERATION TO APPROVE THE QUOTATION FROM KEYS WELL <br />DRILLING FOR THE MAINTENANCE WORK ON WELL PUMP 4 AND WELL <br />PUMP 15 AND THE QUOTATION FROM THE BERGERSON CASEWELL FOR <br />THE MAINTENANCE WORK ON WELL PUMP 9. TO AUTHORIZE THE <br />EXPENDITURE OF UP TO $25,000.00 FOR THE MAINTENANCE WORK ON <br />EACH WELL PUMP 4, 9, AND 15. <br />7. CONSIDERATION TO AUTHORIZE THE NEW BRIGHTON DEPARTMENT <br />OF PUBLIC SAFETY TO PURCHASE A 2004 CHEVROLET IMPALA FROM <br />HINCKLEY CHEVROLET PER STATE BID FOR $14,632.00 WITH THE TRADE <br />IN OF THE 1998 CHEVROLET LUMINA. <br />8. CONSIDERA TION TO WAIVE THE READING AND ADOPT RESOLUTION <br />NO. 04~019 RELATING TO THE SUBDIVISION OF LAND IN THE CITY OF <br />NEW BRIGHTON. <br />9. CONSIDERA TION TO WAIVE THE READING AND APPROVE ORDINANCE <br />NO. 712 RELATING TO THE SUBDIVISION OF LAND IN THE CITY; <br />AMENDING CITY CODE SECTIONS 26-3 AND 26~ 18; AND DIRECT STAFF TO <br />PUBLISH THE APPROVED ORDINANCE. <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 Kim Moore-Sykes, seconded by Annie Hoffman, TO WAIVE THE <br />READING AND ADOPT RESOLUTION NO. 04~020 AMENDING THE <br />COMPREHENSIVE PLAN MAP FOR THE FOLLOWING LOTS IN THE CITY; 1853 <br />OLD HIGHWAY 8 NW, 1873 OLD HIGHWAY 8 NW, AND PARCEL B OF 1951 OLD <br />HIGHWAY 8 NW. <br /> <br />5 Ayes ~ 0 Nays, Motion Carried <br /> <br />I 2. Motion by Annie Hoffman, seco.nded by Kim Moore-Sykes, TO WAIVE THE <br />READING AND ADOPT RESOLUTION NO. 04~021 APPROVING APPLICA nON RZ <br />04-01 REZONING THE PARCEL B LOCATED AT 1951 OLD HIGHWAY 8 FROM I~I, <br />LIGHT INDUSTRIAL TO MX, MIXED USE WITH THE FOLOOWING CONDITION: <br />1. THE LOT IS RE-PLATTED INTO THE BEISSWENGER HARDWARE ADDITION <br />TO NEW BRIGHTON. <br /> <br />5 Ayes - 0 Nays. Motion Carried <br /> <br />Vouchers. Report 04-042 <br /> <br />John Deere Mower. <br />Report 04-043 <br /> <br />Elgin Sweeper. Report <br />04-044 <br /> <br />City Hall remod Bid. <br />Report 04-045 <br /> <br />Water system <br />vulnerability. Report 04- <br />046 <br />Well Pump quotation <br />Report 04-047 <br /> <br />New public safety <br />vehicle. Report 04-048 <br /> <br />Land subdivision. Report <br />04-049 <br />Resolution 04-019 <br /> <br />Amend code 26-326-18 <br />Report 04-050 <br />Ordinance 713 <br /> <br />Public Hearing - None <br /> <br />Council Business <br /> <br />Comprehensive Plan <br />Report 04-051 <br />Resolution 04-020 <br /> <br />RZ 04-01 rezone <br />Report 04.052 <br />Resolution 04-021 <br />