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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 notice thereof, a regular meeting of the New Brighton Oty Council was held <br />Tuesday, August 12, 2003, at 7:30 p.rn. in the municipal building, 803 Old Highway 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, Director of Public Safety <br />David Black, Assistant Community Development Director <br /> <br />Council Agenda <br /> <br />Council Agenda <br /> <br />Motion by Ann Hoffman, seconded by Ron Sweeley, to APPROVE COUNCIL AGENDA. <br />Motioned to move items # 3 and 4, to the spots of #1 and 2. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />I Council Minutes <br /> <br />Motion by Kim Moore-Sykes, seconded by Ann Hoffman, to WAIVE THE READING AND <br />APPROVE THE COUNCIL MEETING MINUTES. <br /> <br />Council Minutes <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Commission Minutes - NONE <br /> <br />Commission <br />Minutes <br />Special Order of <br />Business <br /> <br />Special Order of Business- None <br /> <br />Consent Agenda <br /> <br />Consent Agenda <br /> <br />Motion by Kim Moore-Sykes, seconded by Ann Hoffman, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br /> 1. CONSOLIDATED VOUCHERS: 103659-103882, FOR A TOTAL OF $ 276.938.46. Vouchers, report 03-162 <br /> 2. CONSIDERATION TO APPROVE AGREEMENT BETWEEN CITY OF NEW School resource officer <br /> agreements, report 03- <br /> BRIGHTON, MOUNDS VIEW PUBLIC SCHOOLS, INDEPENDENT SCHOOL 163 <br /> DISTRICT NO. 621 AND THE CITY OF MOUNDS VIEW FOR POLICE <br /> SCHOOL RESOURCE OFFICERS FOR THE 2003-2004 ACADEMIC YEAR. <br /> 3. CONSIDERATION TO APPROVE THE CONTRACT CHANGE ORDERS FOR Change orders, report 03- <br /> THE PUBLIC SAFETY FACILITY TOTALLING $ 38,672.00. 164 <br />I 4. CONSIDERA TION TO APPROVE PUBLIC PREMISE LIQUOR LICENSE TO Big Ten Supper Club <br /> BIG TEN SUPPER CLUB FOR THE PERIOD OF AUGUST 13, 2003 TO license, report 03-165 <br /> DECEMBER 31, 2003. St John the Baptist <br />5. CONSIDERA TION TO GRANT A TEMPORARY ON-SALE LIQUOR LICENSE <br /> TO ST. JOHN THE BAPTIST CATHOLIC CHURCH FOR SEPTEMBER 19.21, license, report 03-166 <br /> 2003; AND WAIVE THE LICENSE FEE. <br /> 6. CONSIDEA TION TO RECEIVE THE INTERIM FINANCIAL STATEMENTS Interim financial <br /> FOR THE SECOND QUARTER OF 2003. statements, report 03-167 <br /> 7. CONSIDERA TION TO AUTHORIZE THE CITY TO REQUEST BIDS FOR <br />