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<br />Page 1 - 2003, New Brighton Council Minutes <br /> <br />I <br /> <br />L <br /> <br /> <br />the city thaI works {or }llU <br /> <br />COUNCIL PROCEEDINGS <br /> <br />CITY OF NEW BRIGHTON <br /> <br />Pursuant to notice thereof, a regular meeting of the New Brighton City Council was held <br />Tuesday, May 13, 2003, at 7:30 p.m. in the municipal building, 803 Old Highway 8 NW. <br /> <br />Present: Mayor Larson, Councilmembers Hoffman, Moore-Sykes, Howard, and Sweeley. <br /> <br />Absent: None <br /> <br />Also Present: Matthew Fulton, City Manager <br />Les Proper, City Engineer <br /> <br />Council Agenda <br /> <br />Motion by Ann Hoffman, seconded by Ron Sweeley, to APPROVE COUNCIL AGENDA. <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 />Special Order of Business- None <br /> <br />Consent Agenda <br /> <br />Motion by Ann Hoffman, seconded by Ron Sweeley, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />I <br /> <br />1. CONSOLIDATED VOUCHERS: 102462-10273 FOR A GRAND TOTAL OF <br />$ 447,785.92. <br />2. CONSIDERATION TO APPROVE THE FINAL PROJECT COST FOR <br />PROJECT 00-5, 1694 SEDIMENT A TION BASIN, AND AUTHORIZE FINAL <br />PAYMENT TO VEIT & COMPANY, INC. IN THE AMOUNT OF $13,772.55. <br />3. CONSIDERA TION TO WAIVE THE READING AND ADOPT THE <br />RESOLUTION NO. 03-033 AWARDING THE BID FOR IMPROVEMENT <br />PROJECT 03-1, STREET RECONSTRUCTION, TO MIDWEST ASPHALT <br />CORPORATION, IN THE AMOUNT OF $ 739,476.95. <br />4. CONSIDERATION TO WAIVE THE READING AND ADOPT RESOLUTION <br />NO. 03-034 ORDERING NO PARKING AT THE CORNER OF GREGORY <br />DRIVE AND LOGVIEW DRIVE FROM THE ENTRANCE OF THE SUNNY <br />SQUARE PARKING LOT ENTRANCE TO THE DRIVEWAYS OF 2405 <br />GREGORY DRIVE AND 2451 LONGVIEW DRIVE. <br />5. CONSIDERATION TO APPROVE THE QUOTATION FROM WEATHER <br />PROOF SYSTEMS, INC. IN THE AMOUNT OF $ 48,600.00, FOR THE <br />REPLACEMENT OF ROOFS AT HIDDEN OAKS AND DRIFTWOOD PARKS. <br /> <br />Council Agenda <br /> <br />Council Minutes <br /> <br />Commission Minutes <br /> <br />Special Order of <br />Business <br /> <br />Vouchers, report no. <br />03-103 <br />Project 00-5, <br />sedimentation basin, <br />report 03-104 <br />Award bid to <br />MidwestAsphalt,proj ect <br />03-1 report 03~105 <br />Resolution No 03~033 <br />No parking Gregory <br />Dr. Report 03-106 <br />Resolution No 03~034 <br /> <br />Weather Proof quote <br />for roofs at parks. <br />Report 03-107 <br />