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<br />Page 3 - 2002, New Brighton Council Minutes <br /> <br />Motion by Moore-Sykes, seconded by Sweeley , WAIVING THE READING AND <br />I \DOPTING RESOLUTIONS NUMBER 101,102,103 OF THE FINAL 2003 BUDGETS <br />AND PROPERTY TAX LEVY, THE 2003 FEE REGISTER, AND THE 2003 PART <br />TIME/SEASONAL EMPLOYEE PAY PLAN <br />5 Ayes- 0 Nays, Motion Carried <br /> <br />Motion by Samuelson, seconded by Hoffman, TO RECEIVE THE REPORT IMP ACTS ON <br />NEW BRIGHTON OF PROPOSED CHANGES TO TCAAP OU1 AND OU3 REMEDIAL <br />ACTIONS: ISSUES, OPTIONS, AND IMPLICATIONS FOR THE PGRS AND NBCGRS. <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Motion by Hoffman, seconded by Moore-Sykes, APPROVING THE AMENDMENT TO THE <br />DALSTAR CONTRACT FOR PRIVATE REDEVLOPMENT AND AUTHORIZE THE <br />MA YOR AND MANAGER TO EXECUTE THE AGREEMENT. <br />5 Ayes- 0 Nays, Motion Carried <br /> <br />Motion by Moore-Sykes, seconded by Sweeley, WAIVING THE READING AND ADOPTING <br />RESOLUTION NUMBER 105 APPROVING AMENDMENTS TO THE MEADOWOOD <br />SHORES LLP AND ENBY LLC CONTRACT FOR PRIVATE REDEVELOPMENT AND <br />AUTHORIZE THE MAYOR AND CITY MANAGER TO EXECUTE THE <br />AGREEMENTS. <br />5 Ayes- 0 Nays, Motion Carried. <br /> <br />Motion by Hoffman, seconded by Moore-Sykes, APPROVING THE 2002 PAY EQUITY <br />REPORT TO BE SUBMITTED TO THE STATE OF MINNESOTA, DEPARTMENT OF <br />I EMPLOYEE RELATIONS. <br />. _ Ayes-O Nays, Motion Carried. <br /> <br />Adioumment <br /> <br />Motion by Hoffman, seconded by Moore-Sykes, to ADJOURN THE MEETING. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br /> <br />Meeting was adjourned at 9: 40p.m. <br /> <br />ArrEST: <br /> <br />,i1z4~dq~ yPc4;r:.-P <br /> <br />Dan Maiers, Director of Finance and <br />Support Services <br /> <br />I:\SHARED\COUNCIL\MINUIES\2002\fonnatdoc <br /> <br />I <br /> <br />Employee Pay Plan. <br />Report 02-283 <br />Resolution No. 101,102, <br />103 <br /> <br />Water System Study <br />Report. Report 02-284 <br /> <br />Dalstar Contract. Report <br />02-285. <br />Resolution No_ 104 <br /> <br />Meadowood Shores LLP <br />and ENBY LLC <br />Contract. Report 02-286. <br />Resolution No. 105 <br /> <br />2002 Pay Equity Report. <br />Report 02-277 <br />