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2003-08-26
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Minutes 2003
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2003-08-26
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<br />Page 1 ~ 2003. New Brighton Council Minutes <br /> <br />L <br /> <br />I ""." ... ...,,,. '" <br /> <br />COUNCIL PROCEEDINGS <br /> <br />CITY OF NEW BRIGHTON <br /> <br />Pursuant to notiee thereo~ a regular meeting of the New Brighton City CouneR was held <br />Tuesday, August 26, 2003, at 7:30 p.m. in the municipal building, 803 Old ffighway 8 NW. <br /> <br />Present: <br /> <br />Mayor Larson, Councilmembers Hoffman, Moore-Sykes, Howard, and Sweeley <br /> <br />Absent: <br /> <br />None <br /> <br />Also Present: Bob Jacobson, Public Safety Director <br />Officer Tony Paetznick <br />Patrick Boylan, City Planner <br />Kevin Locke, Community Development Director <br /> <br />Council Agenda <br /> <br />Motion by Kim Moore-Sykes, seconded by Ron Sweeley, to APPROVE COUNCIL AGENDA. <br /> <br />15 Ayes - 0 Nays, Motion Carried. <br />Council Minutes <br /> <br />Motion by Ann Hoffman, 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 Parks and Recreation Commission <br />meeting, May 7,2003. <br /> <br />Special Order ofBusiness~ None <br /> <br />Consent Agenda <br /> <br />Motion by Bruce Howard, seconded by Ann Hoffman, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />I <br /> <br />1. CONSOLIDATED VOUCHERS: 103883-104065, FOR A TOTAL OF $ 521,661.55. <br />2. CONSIDERATION TO APPROVE THE PROPOSAL FOR THE CITY GARAGE <br />RE-ROOFING PROJECT. CONSIDERATION ALSO TO AUTHORIZE THE <br />ADVERTISEMENT FOR BIDS. <br />3. CONSIDERATION FOR CONTINUATION ON THE ESTABLISHMENT OF TIF <br />DISTRICT NO. 30, AND THE EXPANSION OF DEVELOPMENT DISTRICT NO. <br />1. <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Public Hearing - None <br /> <br />Council Agenda <br /> <br />Council Minutes <br /> <br />Commission <br />Minutes <br /> <br />Special Order of <br />Business - None <br />Consent Agenda <br /> <br />V ouchers, Report <br />03-173 <br />City garage re-roof, <br />report 03-174 <br />TIP # 30, report 03- <br />175 <br />
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