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<br />Page 2 - 2003, New Brighton Council Minutes <br /> <br />FOR THE IRONDALE IDGH SCHOOL BAND BOOSTER CLUB, MOTION TO TAKE <br />INOACTION. <br />5. WAIVING THE READING AND ADOPTING RESOLUTION NO. 03-024 <br />APPROVING THE REAPPORTIONING THE ASSESSMENTS ON THE PROPERTY AT <br />1600 SILVER LAKE ROAD. <br />6. CONSIDERATION TO APPROVE THE PLANS AND SPECIFICATIONS AND <br />AUTHORIZE THE ADVERTISEMENT FOR BIDS FOR PROJECT 03.1, STREET <br />RECONSTRUCTION. <br />7. CONSIDERATION TO AUTHORIZE THE PURCHASE OF A 2003 1 TON TRUCK <br />CHASSIS AND FIBERGALSS SERVICE BODY FROM SCHMITZ FORD AND ABM <br />EQUIPMENT; AND AUTHORIZE THE CHASSIS FROM #929 TO BE RE-USED <br />FOR THE DRILL RIG. <br />8. CONSIDERATION TO APPROVE THE AGREEMENT WITH WILLIAMS O'BRIEN <br />ASSOCIA TES, INC. FOR ARCIDTECTURAL SERVICES FOR CITY GARAGE <br />ADDITION. <br />9. CONSIDERATION TO APPOINT THE RECOMMENDED CITIZENS TO THE CITY <br />SERVICES TASK FORCE. <br />10. CONSIDERATION TO APPROVE A CONTRACT WITH NBS DATA <br />MANAGEMENT FOR THE PRINTING AND MAILING OF UTILITY BILLS. <br />11. CONSIDERATION OF REQUEST FOR EXEMPTION FROM LAWFUL <br />GAMBLING LICENSE- ST. JOHN THE BAPTIST CATHOLIC CHURCH, MOTION TO <br />TAKE NO ACTION. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br />I Public Hearing - None <br />Council Business <br /> <br />1. Motion by Ron Sweeley, seconded by Ann Hoffman, TO WAIVE THE LINE ITEM <br />PRICING IRREGULARITY IN THE BIDDING PROCESS. <br />5 Ayes~O Nays, Motion Carried <br /> <br />2. Motion by Ron Sweeley, seconded by Bruce Howard, TO ACCEPT THE BID FROM SOFT <br />PLAY, LLC, FOR THE DEMOLITION OF THE EXISTING STRUCTURE AND <br />INSTALLATION OF THE NEW PLAYGROUND EQUIPMENT IN THE AMOUNT OF <br />$ 248,831.66. <br /> <br />5 Ayes-O Nays, Motion Carried <br /> <br />3. Motion by Kim Moore-Sykes, seconded by Bruce Howard, THE AUTHORIZATION TO <br />ESTABLISH ORDINACE NO. 704 ADDING A NEW ARTICLE TO CHAPTER 18 <br />EST ABLISIDNG A PROCEDURE FOR ENFORCING ADMINISTRATIVE OFFENSES, <br />AND ADOPT RESOLUTION NO. 03-025 ESTABLISHING A PROCEDURE FOR <br />ADJUDICATING ADMINISTRATIVE OFFENSES, A SCHEDIJLE OF OFFENSES AND <br />ADMINISTRATIVE PENALTIES, WITH NOTED CHANGES TO FINES FOR <br />ALCOHOL VIOLATIONS AND HANDICAPPED PARKING VIOLATIONS. <br /> <br />15 Ayes-O Nays, Motion Carried <br /> <br />. 4. Motion by Ann Hoffman, seconded by Kim Moore-Sykes, WAIVING THE READING AND <br />ADOPTING RESOLUTION NO. 03-026 APPROVING THE SITE PLAN LP03-02, 1415 <br />1 ST A VENUE NW (RAPIT PRINT) TO CONSTRUCT AN ADDITION ONTO THE <br />EXISTING BUILDING TO FACILITATE STORAGE OF MATERIALS; SUBJECT TO <br />THE FOLLOWING CONDITIONS: <br />1. APPROVAL OF A PERMIT BY THE RICE CREEK WATERSHED DISTRICT. <br /> <br />Gambling- lrondale <br />Report 03-068 <br /> <br />1600 Silver Lake Road <br />Report 03-069 <br />Resolution No. 03-024 <br /> <br />Street Reconstruction <br />Report 03-070 <br /> <br />2003 I ton truck <br />Report 03-071 <br /> <br />Addition to City garage <br />Report 03-072 <br /> <br />City Services Tack Force <br />Report 03-073 <br /> <br />NBS Data Management <br />Report 03-074 <br /> <br />Gambling Iicense- St. <br />John Baptist Catholic <br />Church. Report 03-075 <br /> <br />Playground Equipment <br />Report 03-076 <br /> <br />Admin. Offenses <br />Report 03-077 <br />Ordinance No. 704 <br />Resolution No. 03-025 <br /> <br />Addition to Rapit <br />Printing. <br />Report 03-078 <br />Resolution No. 03-026 <br />