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<br />Page 2 - 200~, New Brighton Council Minutes <br /> <br />I <br /> <br />$ 911,468.04 <br />2. MOTION TO WAIVE THE READING AND ADOPT RESOLUTION NO. 04-003 <br />DESIGNA TING INSTITUTIONS AS DEPOSITORIES OF CITY FUNDS FOR <br />INVESTMENT PURPOSES AND NAMING THE PRIMARY DEPOSITORY FOR <br />2004. <br />3. CONSIDERA TION TO APPROVE THE CONTRACT CHANGE ORDERS FOR <br />THE PUBLIC SAFETY FACILITYON THE ATTACHED FOUR PAGE <br />SPREADSHEET DATED DECEMBER 23, 2003, TOTALING $11,773.89. <br />4. MOTION TO WAIVE THE READING AND ADOPT RESOLUTION NO. 04-004 <br />ESTABLISHING NO PARKING ON THE SOUTH SIDE OF PIKE LAKE DRIVE <br />FROM HIGHVIEW DRIVE TO THORNDALE A VENUE. <br />5. CONSIDERATION TO APPROVE PROJECT 03-7 FOR THE INSTALLATION <br />OF A FIBER OPTIC CABLE CONNECTING WATER TREATMENT PLANT #1, <br />THE CITY GARAGE, AND THE HANSEN PARK NEIGHBORHOOD CENTER <br />TO THE CITY HALL AND PUBLIC SAFETY CENTER, AND TO APPROVE <br />THE LOW QUOTATION FROM UNDERGROUND PIERCING, INC. FOR THE <br />INSTALLATION OF THE FIBER OPTIC CABLE IN TWO INCH DUCT WITH <br />HAND HOLES IN THE AMOUNT OF $49,910.00. <br />6. MOTION TO WAIVE THE READING AND ADOPT RESOLUTION NO. 04-005 <br />AMENDING THE 2004 FEE REGISTER. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Public Hearin~ <br /> <br />I 1. PUBLIC HEARING TO WAIVE CONSIDER APPLICATION PL03-0S, A MINOR <br />SUBDIVISION AT 13TH STREET NW AND LONG LAKE ROAD. <br />Motion by Kim Moore-Sykes, seconded by Mary Burg, to close the public hearing. <br />5 Ayes - 0 Nays, Motion Carried <br />Motion by Ann Hoffman, seconded by Kim Moore-Sykes, to waive the reading and adopt <br />resolution no.04-006 approving the minor subdivision. <br />5 Ayes - 0 Nays, Motion Carried <br /> <br />Council Business <br /> <br />I <br /> <br />1. Motion by Ann Hoffman, seconded by Sharon Doffing, TO WAIVE THE READING <br />AND ADOPT RESOLUTION NO. 04-007 APPROVING SP03-12, FOR A <br />SEDIMENTATION POND ON THE 1700 BLOCK OF LONG LAKE ROAD. <br />5 Ayes - 0 Nays, Motion Carried <br />2. Motion by Ann Hoffman, seconded by Kim Moore-Sykes, TO WAIVE THE READING <br />AND ADOPT RESOLUTION NO. 04-008 AUTHORIZING THE "QUICK TAKE" <br />CONDEMNATION OF THE PROPERT Y AT 1873 OLD HIGHWAY 8 NW <br />(NORDQUIST SITE) FOR REDEVELOPMENT PURPOSES. <br />5 Ayes - 0 Nays, Motion Carried <br />3. Motion by Kim Moore-Sykes, seconded by Ann Hoffman, TO WAIVE THE READING <br />AND ADOPT RESOLUTION NO 04-009 APPROVING SP04.01 AND LP 03-8, <br />SUBJECT TO THE FOLLOWING CONDITIONS: <br />1. All necessary zoning approvals shall be submitted to the City including <br />a. An amendment to the City's Comprehensive Plan; <br />b. Rezoning of the portion of the Thermo King lot included in this <br />proposed Beisswenger; <br />c. Combination of the existing parcels and re-platted into one lot of <br />record; and, <br />d. A special use permit for a comprehensive sign plan. <br />2. The applicant shall work with the City to study the Old Highway 8 NW and <br />Highway 96 intersection and shall incorporate any recommendations into the <br /> <br />Designating institutions <br />as depositors for ci ty <br />funds. Report 04-007 <br />Resolution No. 04-003 <br />Change orders. Report <br />04-008 <br /> <br />No parking Pike Lake Dr. <br />Report 04-009 <br />Resolution No. 04-004 <br /> <br />Fiber Optic Cable <br />project. Report 04-010 <br /> <br />Amending the 2004 fee <br />register. Report 04-0 II <br />Resolution No. 04-005 <br /> <br />Public Hearing <br /> <br />13th St and Long Lakc <br />Rd, PL03-05, minor <br />subdivision. Report 04- <br />012 <br />Resolution No. 04-006 <br /> <br />Council Business <br /> <br />SP03-12, sedimentation <br />pond. Report 04-013 <br />Resolution No. 04-007 <br /> <br />Conderrmation of 1873 <br />Old Hwy 8 NW <br />(Nordquist Site). Report <br />04-014 <br />Resolution No. 04-008 <br /> <br />SP04-0l, LP03-8, <br />Bcisswenger. Report 04- <br />015 <br />Resolution No. 04-009 <br />