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<br />Page 1 - 2003, New Brighton Council Minutes <br /> <br />'If&rmnrn <br />I ""'".. """... yoo <br /> <br />COUNCIL PROCEEDINGS <br /> <br />CITY OF NEW BRIGHTON <br /> <br />Pursuant to notice thereo~ a regular meeting of the New Brighton City Councll was held <br />Tuesday, September 9, 2003, at 7:30 p.m. in the municipal buDding, 803 Old llighway 8 NW. <br /> <br />Present: Mayor Larson, Council Member Moore~Sykes, Hoffman, and Howard <br />Absent: Council Member Sweeley <br />Also Present: Dan Maiers, Director of Finance <br /> <br />Council A~enda <br /> <br />Motion by Ann Hoffman, seconded by Bruce Howard, to APPROVE COUNCIL AGENDA. <br /> <br />4 Ayes ~ 0 Nays, Motion Carried. <br /> <br />Council Minutes <br /> <br />Motion by Kim Moore-Sykes, seconded by Bruce Howard, to WAIVE THE READING AND <br />APPROVE THE COUNCIL MEETING MINUTES. <br /> <br />14 Ayes - 0 Nays, Motion Carried. <br /> <br />Commission Minutes - None <br /> <br />Special Order of Business- None <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: 104066-104223, FOR A TOTAL OF $545,198.95. <br />2. CONSIDERATION TO WAIVE THE READING AND ADOPT RESOLUTION <br />NO. 03-051 DECLARING COSTS TO BE ASSESED, ORDERING PREPARATION <br />OF PROPOSED ASSESSMENTS, AND SETTING A DATE FOR THE SPECIAL <br />ASSESSMENT HEARING ON PROJECT 02-1, STREET RECONSTRUCTION. <br />3. CONSIDERATION TO APPROVE A PAYMENT OF $ 424.50 TO THE SILVER <br />OAK ESTATES HOMEOWNER'S ASSOCIATION FOR REIMBURSEMENT <br />FOR THE CITY CONTRIBUTION OF THE POND MAINTENANCE PROJECT <br />PERFORMED BY MIDWEST AQUA CARE, INC. <br />4. CONSIDERA TION TO ISSUE A PERSONAL SEVICE LICENSE FOR <br />THERAPEUTIC MASSAGE TO RACHEL BERENDS, VALID UNTIL <br />DECEMBER 31, 2003. <br />5. CONSIDERATION TO APPROVE THE QUOTE FROM MIDWEST ASPHALT <br />CORPORATION FOR THE 5TH STREET NW STORM WATER TREATMENT <br />POND, PROJECT 03-1b, IN THE AMOUNT OF $17,754.80. <br />6. CONSIDERATION TO APPROVE THE JANUARY 1, 2003-DECEMBER 31,2003, <br />JOINT POWERS AGREEMENT FOR THE RAMSEY COUNTY GIS USERS <br />GROUP, AND AUTHORIZE THE MAYOR AND CITY MANAGER TO SIGN <br />THE AGREEMENT. <br />7. CONSIDERATION TO APPROVE THE PAYMENT OF $ 243,996.91 TO SOFT <br /> <br />Council Agenda <br /> <br />Council Minutes <br /> <br />Commission <br />Minutes <br />Special Order of <br />Business <br /> <br />Consent Agenda <br /> <br />Vouchers, report 03-181 <br />Street Reconstruction- <br />Report 03-182 <br />Resolution 03-051 <br /> <br />Pond Reimbursement - <br />report 03-183 <br /> <br />Massage license - Report <br />03-184 <br /> <br />Stonn water treatment <br />quote - RepOlt 03-185 <br /> <br />loint powers agreement - <br />Report 03-186 <br />