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<br />Page 1 - 2002, New Brighton Council Minutes <br /> <br />~L <br /> <br />I ""..,.. """"'" <br /> <br />COUNCIL PROCEEDINGS <br /> <br />CITY OF NEW BRIGHTON <br /> <br />Pursuant to notice thereof, a regular meeting of the New Brighton City Council was held <br />Monday September 9, 2002, at 7:30 p.m. in the municipal building, 803 Old Illghway 8 NW. <br /> <br />Present: Mayor Larson, Councilmembers Hoffman, Moore-Sykes, Samuelson, and Sweeley. <br /> <br />Absent: None <br /> <br />Also Present: Patrick Boylan, City Planner <br />Matthew Fulton, City Manager <br />Charlie LeFevere, City Attorney <br />Dan Maiers, Director of Finance and Support Services <br />Les Proper, City Engineer <br /> <br />Council Agenda <br /> <br />Motion by Moore-Sykes, seconded by Hoffman, to APPROVE COUNCIL AGENDA. <br /> <br />15 Ayes - 0 NayS,. Motion Carried. <br />:ouncil Minutes <br /> <br />Motion by Samuelson, seconded by Hoffman, to WAIVE THE READING AND APPROVE <br />THE COUNCIL MEETING MINUTES. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Commission Minutes <br /> <br />Special Order of Business <br /> <br />Motion by Moore-Sykes, seconded by Sweeley, to Recognize the New Brighton Police <br />Explorers. <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 />11. CONSOLIDATED VOUCHERS: 099483-099691 FOR A GRAND TOTAL OF <br />$143,501.77. . <br />2. CONSIDERATION TO ACCEPT THE BIDS FOR PROJECT 02-2, 2002 STREET MILL <br />AND OVERLAY, AND AWARD A CONTRACT TO THE LOW BIDDER, MIDWEST <br />ASPHALT COP ORATION, IN THE AMOUNT OF $93,519.00. <br />3. CONSIDERATION TO WAIVE THE READING AND ADOPT THE RESOLUTION <br />DECLARING COSTS TO BE ASSESSED, ORDERING PREP ARA TION OF PROPOSED <br />ASSESSMENT HEARING ON PROJECT 01-1, STREET RECONSTRUCTION. <br />4. CONSIDERA nON TO WAIVE THE READING AND ADOPT THE RESOLUTION <br /> <br />Council Agenda <br /> <br />Council Minutes <br /> <br />Commission <br />Minutes <br /> <br />Special Order of <br />Business <br />Recognition of New <br />Brighton Police <br />Explorers. Report 02-201 <br /> <br />Consent Agenda <br /> <br />Consolidated Vouchers <br />Report 02-202 <br /> <br />Accept bids for street <br />mill and overlay to low <br />bidder. Report 02-203 <br /> <br />Special Assessment <br />Project 0 I-I street <br />reconstruction. Report <br />02-204. Resolution 02- <br />071 <br />Transfer of funds. <br />