Laserfiche WebLink
<br />Page 2 - 2002, New Brighton Council Minutes <br /> <br />PURCHASE OF AUTOMATIC EXTERNAL DEFIBRILLATORS FOR THE CITY OF <br />I NEW BRIGHTON. <br /> <br />5 Ayes - 0 Nays, Motion Carried <br /> <br />Motion by Moore-Sykes, seconded by Hoffman, ACCEPTING A $250 DONA nON FOR <br />BRIGHTWOOD IDLLS GOLF COURSE <br /> <br />5 Ayes - 0 Nays, Motion Carried <br /> <br />Consent Agenda <br /> <br />Motion by Samuelson, seconded by Hoffman, to APPROVE THE CONSENT AGENDA <br />ITEMS AS FOLLOWS: <br /> <br />1. CONSOLIDATED VOUCHERS: 100103 -100269 FOR A GRAND TOTAL OF $ <br />659,066.11 <br />2. CONSIDERATION TO APPROVE F AMIL Y SERVICE CENTER CLEANING <br />CONTRACT WITH DELA CLEAN <br />3. CONSIDERATION TO APPROVE RESOLUTION NO. 02-089 TO AUTHORIZE <br />EXECUTION OF GRANT AGREEMENT BETWEEN THE CITY OF NEW BRIGHTON <br />AND THE MN DEPARTMENT OF PUBLIC SAFETY FOR SAFE AND SOBER <br />COMMUNITIES. <br />14. CONSIDERATION TO ACCEPT THE AWARD OF THE 2002-2003 DNR OAK WILT <br />CONTROL GRANT. <br />5. CONSIDERATION TO ISSUE A PERSONAL SERVICE LICENSE FOR <br />THERAPUETIC MASSAGE TO LORI NEBEL, VALID UNTIL DECEMBER 31,2002. <br />6. CONSIDERATION OF INTERIM FINANCIAL STATEMENTS FOR TIDRD <br />QUARTER OF 2002. <br />7. CONSIDERATION TO AUTHORIZE THE PAYMENT OF $19,779.75 TO KEYS <br />WELL DRILLING CO. FOR THE EMERGENCY REPAIR AND MAINTENANCE ON <br />WELL NO.3. <br />8. CONSIDERATION TO APPROVE THE DRAFT FOR DISTRIBUTION AND <br />PUBLICATION AND ESTABLISH PUBLIC INFORMATION MEETING SCHEDULE. <br />9. CONSIDERATION OF THE LAKE DIANE RESTORATION PROJECT, ANNUAL <br />RESIDENTS MEETING <br />10. CONSIDERATION TO APPROVE THE APPOINTMENT OF COMMUNITY <br />DEVELOPMENT DIRECTOR KEVIN LOCKE TO THE ARDEN HILLS TCAAP <br />MASTER PLANNING ADVISORY PANEL, WITH CITY MANAGER MATT FULTON <br />SERVING AS A BACKUP REPRESENTATIVE. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Public Hearing <br /> <br />IUbliC Hearing for modifications to Development Program and Tax Increment Financing Plans <br />nd Creation ofTIF District No.30 for Brighton Village and Old Highway 8/Highway 96 <br />edevelopment Areas. <br />. aniel Benson, Sinclair Oil Attomeyrepresentative, presented a written list of objections and <br />asked that it be part of the public record for the City Council. <br /> <br />Staff indicated that additional information was necessary to be received from the developer, Kraus <br />Anderson, and as such, the public hearing should be continued until such time as the needed <br /> <br />Donation for Brightwood <br />Hills Golf Course. <br />Report 02-233 <br /> <br />.. Consolidated Vouchers <br />Report 02-234. <br />Cleaning Service <br />Contract. Report 02-235 <br /> <br />Safe and Sober <br />Communities. Report <br />02-236.Resolution 02- <br />089 <br /> <br />/" <br /> <br />Oak wilt grant. Report <br />02-237 <br /> <br />Personal service license <br />for Lori Nebel. Report <br />02-238 <br />Interim financial <br />statements for 3'd qtr. <br />Report 02-239 <br />Emergency repair on well <br />#3. Report 02-240 <br /> <br />Draft AUAR report. <br />Report 02-241 <br /> <br />Lake Diane Restoration <br />Project. Report 02-242 <br /> <br />Appointment of Kevin <br />Locke to TCAAP. <br />Report 02-243 <br /> <br />Brighton Village and Old <br />Highway 8/Highway 96 <br />Redevelopment Area. <br />Report 02-244 <br />