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<br />Page 1 - 2003, New Brighton Council Minutes <br /> <br />.rmnrn <br /> <br />I .. ," "" ..., ,~ yoo <br /> <br />COUNCIL PROCEEDINGS <br /> <br />CITY OF NEW BRIGHTON <br /> <br />Pursuant to notice thereof, a regular meeting of the New Brighton City Council was held <br />Tuesday, November 12,2003, at 7:30 p.m. in the municipal building, 803 Old Highway 8 NW. <br /> <br />Present: Mayor Larson, Councilmcmber Sweeley, Councilmember Hoffman, Councilmember Howard <br />Absent: Councilmember Moore-Sykes <br />Also Present: Kevin Locke, Community Development Director, Dave Black, Assistant Community Delvelopment <br />Director, Steve Rymer, Parks and Rec Director, Lisa Uhler, and Jeanna Troha, Assistant to City Manager <br /> <br />Council Agenda <br /> <br />Motion by Ann Hoffman, seconded by Ron Sweelcy, to APPROVE COUNCIL AGENDA. <br /> <br />4 Ayes - 0 Nays, Motion Carried. <br /> <br />Council Minutes <br /> <br />Motion by Bruce Howard, seconded by Ron Sweeley, to WAIVE THE READING AND <br />I APPROVE THE COUNCIL MEETING MINUTES FROM 10/28/03. <br /> <br />4 Ayes - 0 Nays, Motion Carried. <br /> <br />Commission Minutes <br /> <br />Mayor Larson, with Council consent, received the minutes of the Public Safety Commission, <br />09/23/03. <br /> <br />Special Order of Business- None <br /> <br />Consent Agenda <br /> <br />Motion by Ann Hoffman, seconded by Bruce Howard, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />I <br /> <br />1. CONSOLIDATED VOUCHERS: 104747-104919, FOR A GRAND TOTAL OF <br />$ 293,313.93. <br />2. CONSIDERATION TO GRANT A SOLICITOR LICENSE TO DAVID STROM, <br />BFI WASTE SERVICES, FOR NOVEMBER 17,2003 THROUGH DECEMBER 17, <br />2003. <br />3. CONSIDERATION TO APPROVE THE POSTING OF TWO "15 MINUTE <br />PARKING" AND ONE "POLICE ONLY PARKING" STALLS ON THE SOUTH <br />SIDE OF 8TH A VENUE NW IN FRONT OF THE NEW PUBLIC SAFETY <br />FACILITY. <br />4. CONSIDERATION TO APPROVE THE CONTRACT CHANGE ORDERS FOR <br />THE PUBLIC SAFETY FACILITY, TOTALING $ 38,554.83. <br />S. CONSIDERATION TO W AlVE THE READING AND ADOPT RESOLUTION <br />NO. 03-077, AUTHORIZING THE ACQUISITION OF 1853 OLD HIGHWAY 8 <br />NW. <br />6. CONSIDERATION TO DECLARE BRIGHTON CROSSROADS' EQUIPMENT <br />AS EXCESS, TO AUTHORIZE STAFF TO SELL OR DISPOSE OF THE <br /> <br />Council Agenda <br /> <br />Council Minutes <br /> <br />Commission <br />Minutes <br />Public Safety <br />Commission <br />Special Order of <br />Business <br /> <br />Consent Agenda <br /> <br />Vouchers. Report 03-231 <br /> <br />Solicitor licensc-BFt <br />Report 03-232 <br /> <br />Parking signs_ Report <br />03-233 <br /> <br />Change orders. Report <br />03-234 <br /> <br />Acquisition of 1853 Old <br />Hwy 8 NW. Report 03- <br />235 <br />Resolution 03-077 <br />