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<br />I <br /> <br />I <br /> <br />I <br /> <br />Page 2 - 2003. New Brighton Council Minutes <br /> <br />1. CONSOLIDATED VOUCHERS: 102900-103089 FOR A GRAND TOTAL OF <br />$ 244,697.41. <br />2. CONSIDERATION TO ACCEPT THE 2002 ANNUAL FINANCIAL REPORT <br />FOR THE NEW BRIGHTON FIREFIGHTER'S RELIEF ASSOCIATION. <br />3. CONSIDERATION TO WAIVE THE READING AND ADOPT RESOLUTION <br />NO. AUTHORIZING TRANSFERS FROM THE ENVIRONMENTAL <br />RESTORATION FUND TO THE COMMUNITY REINVESTMENT FUND, AND <br />BETWEEN THE CAPITAL IMPROVEMENT FUND, THE NON-FLEET <br />REPLACEMENT FUND, AND THE INFORMATION TECHNOLOGY FUND. <br />4. CONSIDERATION TO APPROVE THE INTERFUND TRANSFER POLICY AS <br />PROPOSED. <br />5. CONSIDERATION TO APPROVE REQUEST FOR EXEMPTION FROM <br />LAWFUL GAMBLING LICENSE-IRONDALE HIGH SCHOOL AND BAND <br />BOOSTER CLUB. <br />6. CONSIDERATION TO AUTHORIZE AND APPROVE PURCHASE OF AN 18" <br />PLANER FOR THE # 032 BOBCAT FROM TRI-STATE BOBCAT, INC. FOR <br />THE AMOUNT OF $ 13,118.00. <br />7. CONSIDERATION TO WAIVE THE READING AND ADOPT RESOLUTION <br />NO. BANNING P ARKlNG ON THE SOUTHEAST SIDE OF THE CORNER OF <br />PALMER DRIVE AND ROBIN LANE FROM CROSSROADS OF NEW <br />BRIGHTON'S DRIVEWAY TO THE CITY SIDEWALK CROSSWALK. <br />8. CONSIDERATION TO APPROVE FINAL PAYMENT TO PROJECT 02-7, <br />WATER STORAGE RESERVOIR TO COATINGS COATINGS, INC. IN THE <br />AMOUNT OF $ 10,105.50. <br />9. CONSIDERATION TO APPROVE THE CONTRACT CHANGE ORDERS FOR <br />THE PUBLIC SAFETY FACILITY AS PER THE SPREADSHEET ATTACHED <br />TO THE REPORT THAT IS DATED JUNE 4, 2003, IN THE TOTAL AMOUNT <br />OF $ 67,624.87. <br /> <br />4 Ayes - 0 Nays, Motion Carried. <br /> <br />Public Hearing - None <br />Council Business <br /> <br />1. Motion by Ann Hoffman, seconded by Bruce Howard, TO NOT AUTHORIZE THE <br />PURCHASE OF 1531 STINSON BOULEVARD AS AN ADDITION TO THE CITY'S <br />PARK SYSTEM. <br />3 Ayes - 1 Nays, Motion Carried <br /> <br />The Following is a list of residents who spoke on the issue, and their vote on the topic. <br />Gerry Hults - No <br />Justin Droessler - Yes <br />Rick Moses - No <br />Ted Veillent - No <br />Rita Allen - No <br />Ron PanaIlo - No <br />Diane Alfs - No <br />Mary Ann Andreason - No <br />John Best - No <br />Kay Bauer - No <br />Pam Luinenburg - No <br />Joyce Gokey - No <br />Elizabeth Gokey - No <br /> <br />2. Motion by Ann Hoffman, seconded by Bruce Howard, TO CONSIDER THE <br /> <br />Vouchers Report 03-130 <br /> <br />Annual report for NB <br />Firefighter's Re]ief <br />Report 03-131 <br />Transfers between funds <br />Report 03-132 <br />Resolution 03-042 <br /> <br />Interfund transfer policy <br />Report 03-] 33 <br />Exemption from lawful <br />gambling licensc Report <br />03-134 <br /> <br />Purchase of 18" Planer <br />Report 03-135 <br /> <br />No parking Palmer Drive <br />& Robin Lane Report 03- <br />]36 <br />Resolution 03-043 <br /> <br />Final payment to project <br />02-7 Report 03~137 <br /> <br />Approve change orders <br />for PS Report 03-138 <br /> <br />Public Hearing <br />None <br /> <br />Council Business <br />Purchase of 153 I Stinson <br />Blvd Report 03-139 <br /> <br />Residents that spoke on <br />the issue at the meeting <br /> <br />Establishment ofTIF No. <br />30 Report 03-140 <br />