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<br />I <br /> <br />I <br /> <br />I <br /> <br />Page 2 - 2003, New Brighton Council Minutes <br /> <br />s. CONSIDERATION TO ACCEPT THE INTERIM FINANCIAL STATEMENTS <br />FOR THE THIRD QUARTER OF 2003. <br />6. CONSIDERA TION TO WAIVE THE READING AND ADOPT RESOLUTION <br />NO. 03-071 ESTABLISHING A STUDENT DROP OFF ZONE ON 2ND A VENUE <br />NW, IN FRONT OF ST. JOHN'S CATHOLIC SCHOOL. <br />7. CONSIDERATION TO WAIVE THE READING AND ADOPT RESOLUTION <br />NO. 03-072 AUTHORIZING THE DEED CONTAMINATION CLEANUP GRANT <br />APPLICATION AND ASSOCIA TED MATCHING FUNDS. <br />8. CONSIDERATION TO WAIVE THE READING AND ADOPT RESOLUTION <br />NO. 03-073 AUTHORIZING THE PURCHASE OF THE SAVIN 2575 COPIER. <br /> <br />5 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, CONSIDERATION TO <br />APPROVE THE 2004 SCORE FUNDING GRANT APPLICATION FOR RAMSEY <br />COUNTY, THE 2004 CITY RECYCLING SERVICE CHARGE OF $ 23 PER <br />HOUSEHOLD, THE THREE YEAR CONTRACT EXTENSION WITH E-Z <br />RECYCLING, AND THE CONTINUATION OF THE JOINT POWERS <br />AGREEMENT WITH RAMSEY COUNTY. <br />5 Ayes - 0 Nays, Motion Carried <br /> <br />2. Motion by Kim Moore-Sykes, seconded by Ron Sweeley, TO WAIVE THE READING <br />AND ADOPT RESOLUTUON NO. 03074 A WARDING THE SALE OF $ 1,360,000 <br />GENERAL OBLIGATION EQUIPMENT CERTIFICATES OF INDEBTEDNESS, <br />SERIES 2003B; FIXING THEIR FORM AND SPECIFICATIONS; DIRECTING <br />THEIR EXECUTION AND DELIVERY; AND PROVIDING FOR THEIR <br />PAYMENT. <br />5 Ayes - 0 Nays, Motion Carried <br /> <br />3. Motion by Ann Hoffman, seconded by Ron Sweeley, TO WAIVE THE READING <br />AND ADOPT RESOLUTION NO. 03.075 APPROVING VN03.01, SP03-08, & <br />LP03-06 WITH THE FOLLOWING CONDITIONS: <br />· DRAINAGE PLANS SHALL BE RE-SUBMITTED AND APPROVED BY <br />THE CITY ENGINEER THAT SHOWS HOW THE SURFACE WATER <br />WILL DRAIN AROUND THE DUMPSTER ENCLOSURE AND ALONG <br />THE SOUTH LOT LINE. <br />· THE APPLICANT SHALL REPLACE THE PLANNED IS" HDPE <br />STORM SEWER PIPE WITH 15" PVC PIPE. <br />· THE APPLICANT SHALL SUBSTITUTE THE 8" WATER GATE <br />VALVE WITH A 6" GATE VALUE. <br />· THE APPLICANT SHALL SUBMIT A REVISED LANDSCAPED PLAN <br />TO BE APPROVED BY THE CITY PLANNER. <br />5 Ayes - 0 Nays, Motion Carried <br /> <br />4. Motion by Kim Moore-Sykes, seconded by Ann Hoffman, TO WAIVE THE READING <br />AND ADOPT RESOLUTION NO. 03-076 RECOMMENDING FINAL APPROVAL <br />OF PUD 03-02 SUBJECT TO THE FOLLOWING CONDITIONS: <br />· APPROVAL OF A PERMIT BY RICE CREEK WATERSHED DISTRICT. <br />· A FINAL UTILITY PLAN SHALL BE SUBMITTED AND APPROVED BY <br />THE CITY ENGINEER. <br />· AN AMENDED LANDSCAPE PLAN IS SUBMITTED SUBJECT TO <br />REVIEW AND APPROVAL OF THE CITY PLANNER. <br /> <br />Interim Financial <br />statements. Report 03- <br />222 <br />Student drop off zone. <br />Report 03-223 <br />Resolution 03-071 <br />Deed Contamination <br />Grant. Report 03-224 <br />Resolution 03-072 <br /> <br />Purchase copier. Report <br />03-225 <br />Resolution 03-073 <br /> <br />Council Business <br /> <br />Score Grant. Report 03- <br />226 <br /> <br />General Obligation <br />Equipment. Report 03- <br />227 <br />Resolution 03-074 <br /> <br />VN03-01, SP03-08, & <br />LP03-06. Report 03-228 <br />Resolution 03-075 <br /> <br />PUD03-02, Report 03- <br />229 <br />Resolution 03-076 <br />