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<br />Page 2 - 2003. New Brighton Council Minutes <br /> <br />4. WAIVING THE READING AND ADOPTING RESOLUTION NO. 03-020 <br />IAPPROVING THE LABOR AGREEMENT BETWEEN THE CITY OF NEW BRIGHTON <br />AND LELS, LOCAL 113. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Public Hearing; <br /> <br />Public Hearing for Project 03-1, Street Reconstruction. This project involves the reconstruction of <br />5th Street NW between 13th Avenue NW and Old Hwy 8 NW and the construction of a sidewalk on <br />the south side of the street and to approve banning parking on the south side of 5th Street NW <br />between 13th Avenue NW and Old Highway 8. There were no comments made at the hearing. <br />Motion by Hoffman, seconded by Moore-Sykes, to CLOSE THE HEARING. <br /> <br />5 Ayes-O Nays, Motion Carried. <br /> <br />Motion by Hoffman, seconded by Sweeley, WAIVING THE READING AND ADOPTING <br />RESOLUTION NO. 03-022 ORDERING THE IMPROVEMENT PROECT 03-1, STREET <br />RECONSTRUCTION, AUTHORIZING THE PREPARATION OF PLANS AND <br />SPECIFICATIONS AND ADOPTING RESOLUTION NO. 03-021 BAN~'1NG PARKING <br />ON THE SOUTH SIDE OF 5TH STREET :NW BETWEEN 13TH A VENUE NW AND OLD <br />HIGHWAY8NW. <br /> <br />I Council Business <br /> <br />1. Motion by Hoffman. seconded by Moore-Sykes, APPROVING THE FINAL PAYMENT <br />TO FRA TT ALONE EXCA VA TING FOR THE LAKE DIANE BOG REMOVAL <br />PROJECT, PROJECT 02-5, IN THE AMOUNT OF $71,616.35. <br /> <br />5 Ayes-O Nays, Motion Carried <br /> <br />2. Motion by Moore-Sykes, seconded by Swee1ey, WAIVING THE READING AND <br />ADOPTING RESOLUTION NO. 03-023 APPROVING THE lCMA V ANTAGECARE <br />RETIREMENT HEALTH SAVINGS (RHS) PLAN ADOPTION AGREEMENT. <br /> <br />5 Ayes- 0 Nays, Motion Carried <br /> <br />Adjournment <br /> <br />Motion by Hoffman, seconded by Moore-Sykes, to ADJOURN THE MEETING. <br /> <br />5 Ayes - 0 Nays, Motion Carned. <br /> <br />~~n'i\ <br /> <br />Steve Larson, Mayor <br /> <br />Meeting was adjourned at 8:37 p.m. <br /> <br />I <br /> <br />ATTEST: <br /> <br />,.fJuUd?t2 L )~-C4- <br /> <br />Dan Maiers, Director of Finance and <br />Support Services <br /> <br />I:\SHARED\COUNCIL\MINUTES\2003\fonnaLdoc <br /> <br />Report 03-060. <br /> <br />LELS Contract. <br />Report 03-062. <br />Resolution No. 03-020 <br /> <br />Project 03-1, Street <br />Reconstruction. <br />Report 03-063. <br />Resolution No. 03-022 <br />Resolution No. 03-021 <br /> <br />Payment to Frattalone. <br />Report 03-061 <br /> <br />ICMA VantageCarc <br />Report 03-064 <br />Resolution No. 03-023 <br />