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<br />Page 1 - 2003. New Brighton Council Minutes <br /> <br />. <br />I ....,~ <br /> <br />COUNCIL PROCEEDINGS <br /> <br />CITY OF NEW BRIGHTON <br /> <br />Pursuant to notice thereo~ a regular meeting of the New Brighton City Council was held <br />Tuesday, October 14, 2003, at 7:30 p.m. in the municipal building, 803 Old Highway 8 NW. <br /> <br />Mayor Larson, Council Member Sweeley, Council Member Moore-Sykes, Council Member Howard <br />Council Member Hoffman <br />David Black, Assistant Community Development Director; Bob Rutherford, Engineer; Bob Jacobson, <br />Director of Public Safety; Kevin Locke, Community Development Director; Tony Paetznick, Public <br />Safety Officer <br /> <br />Present: <br />Absent: <br />Also Present: <br /> <br />Council Agenda <br /> <br />Motion by Kim Moore-Sykes, seconded by Ron Sweeley, to APPROVE COUNCIL AGENDA. <br /> <br />4 Ayes ~ 0 Nays, Motion Carried. <br /> <br />Council Minutes <br /> <br />I Motion by Bruce .Howard, seconded by Ron Sweeley, to WAIVE THE READING AND <br />APPROVE THE COUNCIL MEETING MINUTES FROM SEPTEMBER 23, 2003. <br /> <br />4 Ayes - 0 Nays, Motion Carried. <br /> <br />Commission Minutes <br /> <br />Mayor Larson, with Council consent, received the minutes ofthe Parks and Recreation <br />Commission from September 3,2003. <br /> <br />Special Order of Business- <br /> <br />1. Consideration to accept a donation from the Vadnais Heights Firefighters Relief <br />Association. Motion by Kim Moore-Sykes, seconded by Bruce Howard <br />2. Consideration to accept a donation from the Lake Diane residents. Motion by Kim <br />Moore-Sykes, seconded by Ron Sweeley <br />3. Consideration to accept a donation from Tim and Judy Mazzone. Motion by Ron <br />Sweeley, seconded by Bruce Howard <br /> <br />Consent Agenda <br /> <br />Motion by Kim Moore-Sykes, seconded by Ron Sweeley, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />I <br /> <br />1. CONSOLIDATED VOUCHERS: 104386-104572, FOR A GRAND TOTAL OF <br />$395,709.75. <br />2. CONSIDERATION TO ACCEPT THE DNR TREE PLANTING GRANT IN THE <br />AMOUNT OF $3500.00. <br />3. CONSIDERATION TO WAIVE THE READING AND ADOPT RESOLUTION <br />NO. DETERMINING THE NECESSITY AND AUTHORIZING EMINENT <br />DOMAIN. <br />4. CONSIDERATION TO APPROVE CHANGE ORDERS TO CONTRACTS FOR <br /> <br />Council Agenda <br /> <br />Council Minutes <br /> <br />Commission <br />Minutes <br />Parks and Recreation <br />9/3/03 <br /> <br />Special Order of <br />Business <br />Donation from Vadnais <br />Hts Firefighter <br />Report 03-03-206 <br />Donation Lk Diane <br />Residents <br />Report 03-207 <br />Donation from Tim & <br />Judy Mazzone <br />Report 03-208 <br />Consent Agenda <br /> <br />Vouchers Report 03-209 <br /> <br />DNR tree planting grant <br />Report 03-2\ 0 <br /> <br />Eminent Domain <br />Report 03-211 <br />Resolution No 03-063 <br />