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2003-03-11
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Minutes 2003
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2003-03-11
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<br />Page 1 - 2003, New Brighton Council Minutes <br /> <br />'lPrmnrn <br /> <br />I .. "" u"..""". yoo <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, March 11, 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: Patrick Boylan, City Planner Kerry Stenzel, Civil Engineer I <br />Matthew Fulton, City Manager <br />Charlie LeFevere, City Attorney <br />Dan Maiers, Director of Finance and Support Services <br />Les Proper, City Engineer <br /> <br />Council Aeenda Council Aeenda <br /> <br />Move Report 03-061, Final payment to Frattalone Excavating, from the Consent Agenda to <br />Council Business. <br /> <br />I Motion by Hoffman, >ccooded by Sweeley, to APPROVE COUNCIL AGENDA, <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Council Minutes <br /> <br />Motion by Hoffman, seconded by Moore-Sykes, to WAIVE THE READING AND APPROVE <br />THE COUNCIL MEETING MINUTES. <br /> <br />5 Ayes - 0 Nays, Motion earned. <br /> <br />Commission Minutes <br /> <br />Mayor Larson, with Council consent, received the minutes of the Public Safety Commission- <br />December 4,2003. <br /> <br />Special Order of Business- None <br /> <br />Consent Agenda <br /> <br />Motion by Hoffman, seconded by Moore-Sykes, to APPROVE THE CONSENT AGENDA <br />ITEMS AS FOLLOWS: <br /> <br />11. CONSOLIDATED VOUCHERS: 101759~101908 FOR A GRAND TOTAL OF <br />$403,553.86. <br />2. WAIVING THE READING AND ADOPTING RESOLUTION NO. 03-019 <br />APPROVING REAI)PORTlONING THE ASSESSMENTS ON THE PROPERTY AT 2380 <br />HAMILTON COURT. <br />3. CONSIDERATION TO AUTHORIZE THE CITY TO ENTER INTO AGREEMENT <br />WITH ALL TREE SERVICE FOR ACCESSIBLE TREES ($10.49fINCH) AND MILLER <br />TREE SERVICE FOR TREES WITHOUT ACCESS ($15.86/INCH). <br /> <br />Council Minutes <br /> <br />Commission <br />Minutes <br /> <br />Special Order of <br />Business <br /> <br />Vouchers. Report 03-058 <br /> <br />2380 Hamilton Ct. <br />Report 03-059. <br />Resolution No. 03-019 <br /> <br />Tree and stump removal. <br />
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