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<br />Page 3 - 2003, New Brighton Council Minutes <br /> <br />I THE MAYOR READ A PROCLAMATION DECLARING STEVE BONA DAY IN NEW <br />BRIGHTON IN RECOGNITION OF IDS LIFE-SAVING EFFORTS IN HA WAil. No <br />formal Council action taken. <br /> <br />5 Ayes- 0 Nays, Motion Carried <br /> <br />Consent Agenda <br /> <br />Motion by Hoffman, seconded by Moore-Sykes, to APPROVE THE CONSENT AGENDA <br />ITEMS AS FOLLOWS: <br /> <br />1. CONSOLIDATED VOUCHERS: 100941-101235 FOR A GRAND TOTAL OF <br />$647,416.76 <br /> <br />2. CONSIDERATION TO AUTHORIZE THE PURCHASE OF TWO MOWERS AND <br />MULCIDNG KITS PER STATE BID FROM SCHARBER & SONS, INC. <br /> <br />3. CONSIDERATION TO AUTHORIZE THE PlJRCHASE ON ONE PICK-UP FOR THE <br />FORESTRY DEPARTMENT AND ONE PICK-lJP FOR THE PARKS DEPARTMENT. <br /> <br />4. CONSIDERATION OF APPROVAL WAIVING THE READING AND ADOPTING <br />RESOLlJTION NO. 03-003 DESIGNATING INSTITUTIONS AS DEPOITORIES OF <br />CITY FUNDS FOR INVESTMENT PURPOSES, NAMING THE PRIMARY <br />DEPOSITORY FOR 2003. <br /> <br />I ~. CONSIDERATION TO APPROVE AUDITING SERVICES AGREEMENT FOR YEAR <br />ENDI~G DECEMBER 31,2002. <br /> <br />6. CONSIDERATION OF APPRO V AL WAIVING THE READING AND ADOPTING <br />RESOLUTION NO. 03-004 REQUESTING AN ADVANCE FROM THE MUNICIPAL <br />STATE AID STREET FUND FOR CALENDAR YEAR 2003. <br /> <br />7. CONSIDERt\TION TO APPROVE THE QlJOTATION FROM GENERt\L REPAIR <br />SERVICES FOR THE MODIFICATIONS TO LIFT STATION #3 TO INCREASE <br />CAPACITY. <br /> <br />8. CONSIDERATION OF APPROVAL WAIVING THE READING AND ADOPTING <br />RESOLUTION NO. 03-005 APPROVING THE FINAL AUAR AND MITIGATION PLAN <br />FOR THE NORTHWEST QlJADRANT REDEVELOPMENT AREA. <br /> <br />9. CONSIDERATION TO APPROVE THE CONTRACT BETWEEN THE CITY OF <br />NEW BRIGHTON AND TOM HUGHES, HUGHES AND COSTELLO FOR <br />PROSECUTION SERVICES FOR ONE YEAR AT A MONTHLY RETAINER OF <br />$3,700.00. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />I P....UbliC Hearing - None <br /> <br />:ounci} Business <br /> <br />1. Motion by Hoffman, seconded by Sweeley, W AlVING THE READING AND ADOPTING <br />RESOLUTION NO. 03-006 AWARDING THE SALE OF $3,170,000 GENERAL <br />OBLIGATION IMPROVEMENT AND WATER REVENUE BONDS, 2003A TO UNITED <br />BANKERS BANK AT A TRUE INTEREST RATE OF 3.2996%. <br /> <br />Steve Bona Day <br /> <br />Vouchers <br />Report 03-008 <br /> <br />Purchase two mowers <br />Report 03-009 <br /> <br />Purchase two pick-ups <br />Report 03-010 <br /> <br />Depositories of City <br />funds. <br />Report 03-0] 2 <br />Resolution No. 03-003 <br /> <br />Auditing services <br />Report 03-013 <br /> <br />State Aid Street Fund <br />Report 03-0]4 <br />Resolution No.03-004 <br /> <br />Lift station '#3 <br />Report 03-015 <br /> <br />AUAR Mitigation Plan <br />Report 03-016 <br />Resolution No. 03-005 <br /> <br />Contract with Hughes <br />and Costello and New <br />Brighton. <br />Report 03-0]7 <br /> <br />Water revenue bonds <br />Report 03-018 <br />Resolution No.03-006 <br />