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<br />Page 2 - 2003, New Brighton Council Minutes <br /> <br />EQUIPMENT, AND TO TRANSFER ALL REMAINING DRIVING RANGE <br />I ASSETS TO THE BRIGHTWOOD HILLS GOLF COURSE FUND. <br /> <br />4 Ayes - 0 Nays, Motion Carried. <br /> <br />Public Hearing - None <br /> <br />Council Business <br /> <br />1. Motion by Ann Hoffman, seconded by Ron Sweeley, 1. TO REJECT THE BID FROM <br />H&B SPECIALIZED PRODUCTS FOR NOT COMPLYING WITH THE BID <br />REQUIREMENTS AND 2. TO APPROVE THE PURCHASE AND <br />INSTALLATION OF A NEW PANEL WALL SYSTEM INCLUDING THREE <br />DOOR PANELS AND AN EXTENDED 10 YEAR WARRANTY FROM MAHIN <br />W ALZ, INCORPORATED IN THE AMOUNT OF $ 61,968.00 PLUS A PROJECT <br />CONTINGENCY OF $ 6,100.00. <br />4 Ayes - 0 nays, Motion Carried. <br />2. Motion by Ann Hoffman, seconded by Ron Sweeley, TO EXTEND THE DATE FOR <br />CONSIDERATION OF THE ESTABLISHMENT OF TIF DISTRICT # 30 AND <br />THE MODIFICATION OF DEVELOPMENT DISTRICT NO.1 UNTIL <br />NOVEMBER 25, 2003. <br />4 Ayes - 0 Nays, Motion Carried <br /> <br />Adjournment <br /> <br />I Motion by Ann Hoffman, seconded by Bruce Howard, to ADJOURN THE MEETING. <br /> <br />4 Ayes - 0 Nays, Motion Carried. oj \ ~.. <br /> <br />Meeting was adjourned at 7:45 p.rn. ~ <br />Steve Larson, Mayor <br /> <br />ATTEST: <br /> <br />~) -- <br />I?l~<< );?tdt{/t4-' <br /> <br />Dan Maiers, Director of Finance and <br />Support Services <br /> <br />I:\SHARED\COUNCIL\MINUIES\2003\fonnatdoc <br /> <br />I <br /> <br />Crossroads' equipment. <br />Report 03-236 <br /> <br />Public llcarin\! <br /> <br />Council Business <br /> <br />Panel wall system for <br />parks and ree. Report 03- <br />237 <br /> <br />TIF District # 30 <br />Report 03-238 <br />