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<br />Page 3 - 2003, New Brighton Council Minutes <br /> <br />I <br /> <br />2. Motion by Ron Sweeley, seconded by Kim Moore-Sykes, TO WAIVE THE READING <br />AND ADOPT RESOLUTION NO. 03-090 ESTABLISHING THE 2004 WATER, <br />SANITARY SEWER, AND STORM WATER UTILITY CHARGES. MOTION TO <br />AUTHORIZE A TRANSFER FROM THE SEWER FUND TO THE WATER <br />FUND WITH RESOLUTION NO. 03-091. <br />3 Ayes wO Nays, Motion Carried <br /> <br />3. Motion by Kim MoorewSykes, seconded by Ron Sweeley, TO APPROVE A PILOT <br />EMPLOYEE WELLNESS PROGRAM FOR THE YEAR 2004. <br />3 Ayes - 0 Nays, Motion Carried <br /> <br />4. Motion by Ron Sweeley, seconded by Kim Moore-Sykes, TO APPROVE THE <br />PROPOSAL FROM WILLIAMS/O'BRIEN ASSOCIATES, INC. FOR <br />ARCmTECTURAL SERVICES FOR THE CITY HALL REMODELING <br />PROJECT, AND TO AUTHORIZE THE ADVERTISEMENT OF BIDS. <br />3 Ayes - 0 Nays, Motion Carried <br /> <br />5. Motion by Kim Moore-Sykes, seconded by Ron Sweeley, TO APPROVE THE <br />AMENDED VERSION OF CITY CODE CHAPTER 9, (FIRE PROTECTION AND <br />PREVENTION) WITH ORDINANCE NO. 711. <br />3 Ayes- 0 Nays, Motion Carried <br /> <br />6. Motion by Ron Sweeley, seconded by Kim Moore-Sykes, TO APPROVE THE TERMS <br />OF ACQUISITION OF LAND AT 1951 OLD mGHWAY 8 NW FROM SANCO <br />PROPERTIES, L.P. AT A PRICE NOT TO EXCEED $ 185,000.00 AND <br />I AUTHORIZE EXECUTION OF NECESSARY DOCUMENTS. <br />:3 Ayes - 0 Nays, Motion Carried <br /> <br />7. Motion by Kim Moore-Sykes, seconded by Ron Sweeley, TO EXTEND THE DATE OF <br />DESIGNATION OF DAVID BERNARD AND SHERMAN ASSOCIATES AS <br />TENTATIVE HOUSING DEVELOPERS UNTIL JANUARY 31,2004. <br />3 Ayes ~ 0 Nays, Motion Carried <br /> <br />Adioumment <br /> <br />Motion by Kim Moore-Sykes, seconded by Ron Sweeley, to ADJOURN THE MEETING. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />~_/ <br /> <br />Ste e Larsorl, Mayor <br /> <br />Meeting was adjourned at 8:45 p.m. <br /> <br />ATTEST: <br /> <br />'. <br /> <br />,,/7 W' /J'~' <br />/l/~~-Z-e:C-e/?1. };?dC't/'C'.L-- <br />Dan Maiers, Director of Finance and <br />Support Services <br /> <br />11:'IlHAREDICOUNCIL\MINUI'E&12OONOrmat.doc <br /> <br />2004 water and utility <br />charges, Report 03-261 <br />Resolution 03-090 and <br />03-091 <br /> <br />Wellness Program <br />Report 03-262 <br /> <br />City Hall Remodeling <br />project. Report 03-263 <br /> <br />Chapter 9 of City Codc. <br />Report 03-264 <br />Ordinance 711 <br /> <br />Acquisition of land 1951 <br />Old Hwy 8 NW, Report <br />03-265 <br /> <br />Extcnd date for housing <br />developers. Report 03- <br />266 <br />