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<br />Page 2 - 2003, New Brighton Council Minutes <br /> <br />5. CONSIDERATION TO AUTHORIZE THE PURCHASE OF A MOWER FOR <br />IBRlGHTWOOD IDLLS GOLF COURSE IN T. HE AMOUNT OF $21,606.72 AND <br />APPROVE THE TRADE IN OF FLEET # 896 FOR $300.00. <br />6. WAIVING THE READING AND ADOPTING RESOLUTION NO. 03-017 <br />ACCEPTING THE FEASIBILITY STUDY AND CALLING FOR A PUBLIC <br />IMPROVEMENT HEARING ON PROPOSED IMPROVEMENT PROJECT 03-1, <br />STREET RECONSTRUCTION. <br />7. CONSIDERATION OF REQUEST FOR EXEMPTION FROM LAWFUL <br />GAMBLING LICENSE FOR SUNNYSIDE ELEMENTARY PTA, MOTION TO TAKE <br />NO ACTION. <br />8. CONSIDERATION TO AUTHORIZE THE PURCHASE OF A 2003 % TON TRUCK <br />AND SNOW EQUIPMENT PER STATE BID FROM IDNCKLEY CHEVERLOT AND <br />CRYSTEEL EQUIPMENT FOR A TOTAL OF $24,197.00 AND AUTHORIZE THE <br />DISPOSAL OF VEIDCLE #938, FOLLOWING CITY PROCEDURES. <br />9. CONSIDERATION TO APPROVE CHANGE ORDERS IN THE AMOUNT OF <br />$13,363.84 TO THE ELECTRICAL AND FIRE ALARM CONTRACT FOR THE PUBLIC <br />SAFETY FACILITY. <br /> <br />S Ayes. 0 Nays, Motion Carried. <br /> <br />Public Hearing - None <br /> <br />Council Business <br /> <br />1. Mayor Steve Larson distributed a report detailing the proposed 2003 compensation and <br />I ~mployment contract adjustment for the City Manager and publicly discussed each item. <br /> <br />Motion by Howard, seconded by Moore-Sykes, CONSIDERATION TO APPROVE THE 2003 <br />COMPENSATION ADJUSTMENT AND EMPLOYEE CONTRACT FOR THE CITY <br />MANAGER. <br />S Ay~s-O Nays, Motion Carried <br /> <br />2. Motion by Hoffman, seconded by Moore-Sykes, WAIVING THE READING AND <br />ADOPTING RESOLUTION NO. 03-016 FOR NON RENEWAL OF THE REGULAR <br />LICENSE FOR BIGOS PROPERTIES FOR THE PROPERTY LOCATED AT 2090 <br />THROUGH 2160 W. COUNTY ROAD E IN THE CITY OF NEW BRIGHTON. <br /> <br />5 Ayes- 0 Nays, Motion Carried <br /> <br />Adjournment <br /> <br />Motion by Hoffman, seconded by Swee1ey, to ADJOURN THE MEETING. <br /> <br />5 Ayes - 0 Nays, Motion Carned. <br /> <br />~\ 11jJ\tN <br /> <br />Steve Larson, Mayor <br /> <br />Meeting was adjourned at 8:00 p.m. <br /> <br />ATTEST: <br /> <br />I j)M~~(I-)4'iddL4:-' <br /> <br />Dan Maiers, Director of Finance and <br />Support Services <br /> <br />I:\SHARED\COUNCIL\MINUIES\2003\formatdoc <br /> <br />Fitness Equipment <br />Report 03-042. <br /> <br />Mower purchase for golf <br />course. Report 03-043. <br /> <br />Feasibilty Study <br />Report 03-044. <br />Resolution No. 03-017 <br /> <br />Gambling license for <br />Sunnyside Elemenatry. <br />Report 03-045. <br /> <br />Purchase of% pickup. <br />Report 03-046. <br /> <br />Change orders for <br />electrical and fire <br />contract. Report 03-047. <br /> <br />2003 compensation <br />adjustment for City <br />Manager. Report 03-048 <br />and Compensation <br />adjustment <br />Report 03-048A <br /> <br />Bigos Properties. <br />Report 03-049. <br />Resolution No_ 03-016 <br />