Laserfiche WebLink
<br />L\ <br />Page 2 - 20()S, New Brighton Council Minutes <br /> <br />3. CONSIDERATION TO ISSUE A PERSONAL SERVICE LICENSE FOR <br />THERAPEUTIC MASSAGE TO THOMAS MEYER, VALID UNTIL DECEMBER 31, <br />I 2004. <br />4. CONSIDERATION TO AWARD THE BID FOR PROJECT 04-4, WATER <br />TREATMENT PLANT #1 VALVE AND FLOW METER REPLACEMENT, TO <br />MAGNEY CONSTRUCTION, INC. IN THE AMOUNT OF $274,700. <br />5. CONSIDERATION TO AWARD THE BID FOR PROJECT 04-3, GRANULAR <br />ACTIVATED CARBON PROCUREMENT FOR WATER TREATMENT PLANT #1 <br />TO CALGON CARBON CORPORATION IN THE BID AMOUNT OF $712,620. <br />6. CONSIDERATION TO AUTHORIZE PURCHASE OF 2004 INDECO HYDRAULIC <br />PAVEMENT BREAKER PER STA TE BID FROM RDO EQUIPMENT COMPANY <br />AND AUTHORIZE THE DISPOSAL OF THE 1996 INDECO UNIT TO CUTTING <br />EDGE EXCA V A TING FOR THE OFFERED PRICE OF $1,000. <br />7. CONSIDERATION TO AMEND THE FUNDING LEVEL FOR THE FIREFIGHTER'S <br />RELIEF ASSOCIATION TO A LEVEL OF $4,400. PER YEAR OF SERVICE FOR <br />2004. <br />8. CONSIDERATION TO APPROVE THE CONRACT CHANGE ORDERS FOR THE <br />PUBLIC SAFETY FACILITY ON THE ATTACHED 4 PAGE SPREAD SHEET <br />DATED JANUARY 28, 2004. TOTALING $39,866.95. <br />9. MOTION TO PASS THE RESOLUTION APROVING THE APLICATION FOR THE <br />TWIN CITIES NORTH CHAMBER OF COMMERCE TO CONDUCT LAWFUL <br />GAMBLING AT JAKE'S SPORTS CAFE, 790 WEST COUNTY <br />ROAD D. <br />10. MOTION TO WAIVE THE READING AND ADOPT THE RESOLUTION <br />AUTHORIZING 2004 FEES FOR LEGAL SERVICES. <br /> <br />15 Ayes - 0 Nays, Motion Carried. <br /> <br />Public Hearing - None <br /> <br />Council Business <br />1. Motion by Doffing, seconded by Hoffman, TO AUTHORIZE THE DEPARTMENT OF <br />PUBLIC SAFETY UNDER THE GUIDANCE OF THE CITY MANAGER TO <br />PROCEED WITH THE IMMEDIATE PURCHASE OF NECESSARY EQUIPMENT <br />AND TO AUTHORIZE THE NEGOTIATION OF A JOINT POWERS AGREEMENT <br />FOR JOINING THE ST. PAUL POLICE DEPARTMENT'S RECORDS <br />MANAGEMENT SYSTEM. <br /> <br />5 ayes - 0 nays, Motion carried. <br /> <br />2. Motion by Hoffman, seconded by Moore-Sykes, to WAIVE THE READING AND <br />APPROVE THE ATTACHED RESOLUTION AUTHORIZING THE TERMS FOR <br />REDEVELOPMENT BETWEEN THE CITY AND THE HOUSING <br />DEVELOPERS FOR THE NORTHWEST QUADRANT PROJECT. <br />Council Member Burg requested, and received Council consensus, that the resolution be <br />modified to require that the final development agreement be returned to Council for final <br />I consideration and approval. <br /> <br />3 ayes (Larson, Hoffman, Moore-Sykes) - 2 nays (Burg, Doffing), Motion carried. <br /> <br />3. Motion by Moore-Sykes, seconded by Burg, to WAIVE THE READING AND APPROVE <br />THE A TT ACHED RESOLUTION AUTHORIZING THE ACQUISITION OF 1823 <br />OLD HIGHWAY 8 NW. <br /> <br />Report 04-029. <br />Resolution 04~013 <br />Massage License, <br />Thomas Meyer <br />Report 04-030. <br />Bid for Water Plant #1 <br />(Valve & Meter) <br />To Magney Const. <br />Report 04~031. <br />Bid for Water Plant #1 <br />(Granular Carbon) <br />to Calgon Carbon Corp. <br />Report 04-032. <br />Purchase of Indeco <br />Hydraulic Pavement <br />Breaker. Report 04-033. <br />2004 Firefighter Relief <br />Report 04-034. <br /> <br />PSC Change Orders <br />Report 04-035. <br /> <br />Gambling License for TC <br />No. Chamber at Jake's <br />Cafe. Report 04-036. <br />Resolution 04-014 <br /> <br />2004 Legal Services <br />Fees. Report 04-037. <br />Resolution 04-015 <br /> <br />Council Business <br />PSC equipment purchase <br />and joint records <br />Management System <br />with St. Paul. <br />Report 04-038 <br /> <br />Term Sheet for NWQ <br />Housing Developers. <br />Report 04-039. <br />Resolution 04-016 <br /> <br />Acquisition of 1823 <br />Old highway 8 NW. <br />Report 04-040. <br />Resolution 04-017 <br />