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<br />Page 1 - 2003, New Brighton Council Minutes <br /> <br />~~ <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 Oty Council was held <br />Tuesday, October 28, 2003, at 7:30 pm. in the municipal building, 803 Old Highway 8 NW. <br /> <br />Present: Mayor Larson, Council Member Sweeley, Council Member Hoffman, Council Member Moore-Sykes, Council <br />Member Howard <br />Absent: None <br />Also Present: Finance Director Dan Maiers, City Sanitarian Dave Fridgen, City Engineer Les Proper, City Attorney <br />Charlie LeFevere, City Planner Patrick Boylan, & Community Development Director Kevin Locke <br /> <br />Council Agenda <br /> <br />Motion by Bruce Howard, seconded by Ann Hoffman, to APPROVE COUNCIL AGENDA. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Council Minutes <br /> <br />I Motion by Kim Moore-Sykes, seconded by Bruce Howard, to WAIVE.THE READING AND <br />APPROVE THE COUNCIL MEETING MINUTES. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Commission Minutes <br /> <br />Mayor Larson, with Council consent, received the minutes of <br />1. Public Safety Commission, May 28, 2003 <br />2. EDC Commission, September 9,2003 <br /> <br />Special Order of Business- <br /> <br />1. Motion by Bruce Howard, seconded by Ron Sweeley, to accept the Proclamation of <br />Library Foundation Day. <br /> <br />Consent Agenda <br /> <br />Motion by Ann Hoffman, seconded by Kim Moore-Sykes, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />I <br /> <br />1. CONSOLIDATED VOUCHERS: 104573-104746, FOR A GRAND TOTAL OF <br />$ 410,143.69. <br />2. CONSIDERA TION TO WAIVE THE READING AND ADOPT RESOLUTION <br />NO. 03-070 AUTHORIZING AMENDMENT NO. ONE TO THE FLEXIBLE <br />BENEFIT PLAN, EFFECTIVE JANUARY 1, 2003. <br />3. CONSIDERATION TO APPROVE THE PAYMENT TO ALLIED BLACKTOP <br />CO. FOR THE 2003 SEAL COATING IN THE AMOUNT OF $ 48,182.68. <br />4. CONSIDERATION TO REFER THE PETITION FROM THE PIKE LAKE DRIVE <br />RESIDENTS FOR NO PARKING ON PIKE LAKE DRIVE FROM <br />APPROXIMATELY HIGHVIEW DRIVE TO THORNDALE A VENUE TO THE <br />PUBLIC SAFETY COMMISSION FOR STUDY AND RECOMMENDATION. <br /> <br />Council Agenda <br /> <br />Council Minutes <br /> <br />Commission <br />Minutes <br />Public Safety <br />EDC <br /> <br />S\Jecial Order of <br />Business <br /> <br />Library Foundation <br />Day Proclamation <br /> <br />Consent Agenda <br /> <br />Vouchers. Report 03-218 <br /> <br />Flex benefit plan. Report <br />03-219 <br />Resolution 03-070 <br />Seal coating. Report 03- <br />220 <br /> <br />No parking Pike Lk Dr. <br />Report 03.221 <br />