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<br />Page 2 - May 09, 2006 New Brighton Council Minutes <br /> <br /> <br />nsent A enda <br />1. Consolidated Vouchers 115556 through 115699 for a grand total of <br />$133,701.51. Report No. 06-097. <br /> <br />2. <br /> <br />Acceptance of First Quarter 2006 Financial Statements. <br />Report No. 06-098. <br /> <br />3. <br /> <br />Consideration of Renewal of Lawful Gambling License - New Brighton <br />Eagles Aerie #3718. Report No. 06-099. Resolution No. 06-035. <br /> <br />4. Consideration of Resolutions Regarding Conveyance to Ramsey of 5' <br />Strip of Land for Right-of-Way County along Silver Lake Road. <br />Report No, 06-100. Resolution No.s 06-036 and 06-037. <br /> <br />5. Consideration of approval for purchasing a 2006 John Deere <br />Tractor jBackhoe for purchase and delivery in 2007. <br />Report No. 06-101. <br /> <br />6. <br /> <br />Consideration of approval of purchasing a 2006 tandem axle dump <br />truck with snow equipment for purchase and delivery in 2007. Report <br />No. 06-102. <br /> <br />I <br /> <br />7. <br /> <br />Consideration to authorize staff to prepare and solicit a Request for <br />Proposal for professional design services for Old Hwy 8 NW. <br />Report No. 06-103. <br /> <br />Motion by Council Member Doffing, seconded by Council Member Bauman to <br />approve the consent agenda as presented. <br /> <br />5 Ayes - 0 Nays, Motion Carried <br /> <br />Public Hearioe: <br />None <br /> <br />Council Business <br />1, Consideration of Request for Qualifications Process for Northwest <br />I Quadrant Office Development. Report No. 06-104. <br /> <br />ssistant Director of Community Development, David Black explained that a <br />Request for Qualifications" is different from "Request for Proposals", RFQ is used to <br />determine interest from a variety of developers. Mr. Black outlined the 4 sites <br />being considered. It was stated that the City would advertise for submissions. The <br />EDC will review submitted proposals, and make a recorrunendation to the City <br />Council regarding the finalists. The finalists will then submit their proposals to the <br />Cotulcil. <br /> <br />onsent A enda <br />1. Consolidated Vouchers <br />115556 through 115699 <br />for a grand total of <br />$133,701.51. <br />Report No. 06-097, <br /> <br />2. Acceptance of First <br />Quarter 2006 Financial <br />Statements. <br />Report No. 06-098. <br /> <br />3. Consideration of <br />Renewal of Lawful <br />Gambling License - New <br />Brighton Eagles Aerie <br />#3718. <br />Report No. 06-099. <br />Resolution No. 06~035. <br /> <br />4. Consideration of <br />Resolutions Regarding <br />Conveyance to Ramsey of <br />5' Strip of Land for Right- <br />of-Way Connty along <br />Silver Lake Roocl. <br />Report No. 06-100. <br />Resolution No. 06-036 <br />Resolution No. 06-037. <br /> <br />5. Consideration of <br />approval for purchasing a <br />2006 John Deere <br />Tractor jBackhoe for <br />purchase and deliveIy in <br />2007. <br />Rep:>rt No. 06-101. <br /> <br />6. Consideration of <br />approval of purchasing a <br />2006 tandem axle dump <br />truck with snow <br />Equipment purchase and <br />delivery in 2007. <br />Rep:>rt No. 06-102. <br /> <br />7. Consideration to <br />authorize staff to prepare <br />and solicit a Request for <br />Proposal for professional <br />design services for Old <br />Hwy 8 NW. <br />Report No. 06-103. <br /> <br />