|
<br />Page 1 - 2003. New Brighton Council Minutes
<br />
<br />'lFvImnrn
<br />
<br />I .. a"... """ r~ JOO
<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, September 23, 2003, at 7:30 p.m. in the municipal building, 803 Old Highway 8 NW.
<br />
<br />Mayor Larson, Council member Sweeley, Councilmember Hoffman, Councilmember Moore-Sykes, and
<br />Councilmember Howard
<br />Matt Fulton, City Manager
<br />Bob Jacobson, Director of Public Safety, Patrick Boylan, City Planner, Dan Maiers, Director of Finance,
<br />Les Proper, Director of Public Works, and Kevin Locke, Director of Community Development
<br />
<br />Present:
<br />
<br />Absent:
<br />Also Present:
<br />
<br />Council Agenda
<br />
<br />Motion by Ann Hoffman, seconded by Ron Sweeley, to APPROVE COUNCIL AGENDA with
<br />the change to item # VI-5, from $1,355,000 to $1,360,000.
<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 />
<br />Parks and Recreation minutes, 08/06/03
<br />EDC minutes, 07/08/03, 07/21/03, 07/22/03, 07/24/03, 08/01/03, and 08/12/03
<br />
<br />Special Order of Business-
<br />
<br />1. Presentation by Kay Andrews, Executive Director, Northwest Youth and Family Services.
<br />
<br />Consent Agenda .r& r
<br />,dJ C c_..):J
<br />\.\ or- '7
<br />Motion by, seconded by, to APPROVE THE CONSENT AGENDA ITEMS AS FOLLOWS:
<br />
<br />I
<br />
<br />1. CONSOLIDATED VOUCHERS: 104250-104386, FOR A TOTAL OF $362,544.48.
<br />2. CONSIDERATION TO APPROVE THE FINAL PAYMENT OF $1481.55 TO
<br />DAVE PERKINS CONTRACTING, INe. FOR PROJECT 03-3, BRIGHTWOOD
<br />HILLS GOLF COURSE POND DREDGING. THE FINAL CONTRACT COST IS
<br />$29,631.00.
<br />3. CONSIDERATION TO APPROVE AND AUTHORIZE EXECUTION OF THE
<br />AGREEMENT WITH TAUTGES REDPATH, LTD. FOR AUDITING SERVICES
<br />FOR THE YEAR ENDING DECEMBER 31, 2003.
<br />4. CONSIDERA nON TO WAIVE THE READING AND ~."tlj1ill_iS,Q~.ifQ~
<br />NO. 03-054 AUTHORIZING APPLICATION TO THE METROPLOITAN
<br />COUNCIL PREDEVELOPMENT GRANTS PROGRAM.
<br />
<br />Council Agenda
<br />
<br />Council Minutes
<br />
<br />Commission
<br />Minutes
<br />
<br />Parks and Rec
<br />EDC
<br />
<br />Special Order of
<br />Business
<br />Presentation by NW
<br />Youth & Family
<br />Svcs.
<br />Consent Agenda
<br />
<br />Vouchers, Report 03-190
<br />Final Payment project
<br />03-3, Report 03-191
<br />
<br />Auditing services
<br />agreement, Report 03.
<br />192
<br />
<br />Met Council grants
<br />program, Report 03-193
<br />Resolution 03-054
<br />
|