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<br />\...l <br />Page 1 - 200~, New Brighton Council Minutes <br /> <br />IL <br /> <br /> <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 Oty Council w~ held <br />Tuffiday, January 27,2004, at 7:30 p.m. in the municipal building, 803 Old Highway 8 NW. <br /> <br />Present: Councilmembers Moore-Sykes, Doffing, and Burg. <br /> <br />Absent: Mayor Larson, Councilmember Hoffman <br /> <br />Also Present: Community Development Director Kevin Locke, Ass't Community Development Director David Black <br /> <br />Council Agenda Council Agenda <br /> <br />Motion by Doffing, seconded by Burg, to APPROVE COUNCIL AGENDA. <br /> <br />3 Ayes - 0 Nays, Motion Carried. <br /> <br />Council Minutes <br /> <br />IMotion by Doffing, seconded by Burg, to WAIVE THE READING AND APPROVE THE <br />COUNCIL MEETING MINUTES FROM JANUARY 13,2004. <br />Councilmember Doffing indicated that she would like to have a discussion at some point <br />regarding the City's method of maintaining minutes. <br /> <br />3 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 Doffing, seconded by Burg, to APPROVE THE CONSENT AGENDA ITEMS AS <br />FOLLOWS: <br /> <br />I <br /> <br />1. CONSOLIDATED VOUCHERS: 105619-105757 FOR A GRAND TOTAL OF <br />$1,613,436.12 <br />2. CONSIDERATION TO AUTHORIZE THE NEW BRIGHTON DEPARTMENT <br />OF PUBLIC SAFETY TO PURCHASE FOUR (4) FORD CROWN VICTORIA <br />SQUAD CARS FROM SUPERIOR FORD BASED ON THE 2004 STATE BID <br />PRICE. <br />3. CONSIDERA TION TO APPROVE REQUEST FOR EXEMPTION FROM <br />LA WFUL GAMBLING LICENSE FOR IRONDALE HIGH SCHOOL BAND <br />BOOSTERS CLUB. <br />4. CONSIDERA TION TO APPROVE REQUEST FOR EXEMPTION FROM <br />LA WFUL GAMBLING LICENSE FOR NEW BRIGHTON EAGLES AUXILIARY <br /># 3718. <br />5. CONSIDERA TION TO APPROVE THE LOW QUOTATION FROM DAVE <br />PERKINS CONTRACTING, INC. FOR PROJECT 02~9, LONG LAKE ROAD <br />SEDIMENT A TION BASIN, IN THE AMOUNT OF $36,285.00. <br />6. CONSIDERATION TO DONATE OLD 1966, 1978, 1979, AND 1984 AERIAL <br /> <br />Council Minutes <br /> <br />January 13,2004 <br /> <br />Commission <br />Minutes-NONE <br /> <br />Special Order of <br />Business-NONE <br />Consent Agenda <br /> <br />V ouchers. Report <br />04-017 <br />Purchase cars for <br />PD. Report 04-018 <br /> <br />Exemption- Irondale <br />Band Boosters. <br />Report 04-019 <br />Exemption-Eagles. <br />Report 04-020 <br /> <br />Long Lake Rd <br />Sedimentation <br />Basin.Report 04-021 <br />Donate aerial maps. <br />Report 04-022 <br />