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<br />Page 2 -'- 2002, New Brighton Council Minutes <br /> <br />Consent Agenda <br /> <br />I Motion by Hoffman, seconded by Samuelson, to APPROVE THE CONSENT AGENDA <br />ITEMS AS FOLLOWS: <br /> <br />1. CONSOLIDATED VOUCHERS: 099018-099282 FOR A GRAND TOTAL OF <br />$468,605.74. <br /> <br />2. CONSIDERATION OF INTERIM FINANCIAL STATEMENTS FOR SECOND <br />QUARTER OF 2002. <br /> <br />3. CONSIDERATION OF REQUEST FOR EXEMPTION FROM LAWFUL GAMBLING <br />LICENSE - DUCKS UNLIMITED CHAPTER. <br /> <br />4. CONSIDERATION OF REQUEST FOR EXEMPTION FROM LAWFUL GAMBLING <br />LICENSE - NEW BRIGHTON EAGLES AUXILIARY #3718. <br /> <br />5. CONSIDERATION OF APPLICATION FOR TEMPORARY LIQUOR LICENSE - ST. <br />JOHN THE BAPTIST CATHOLIC CHURCH. <br /> <br />6. CONSIDERATION OF BIDS FOR SECURITY SYSTEM FOR PUBLIC SAFETY <br />FACILITY. <br /> <br />7. RESOLUTION AUTHORIZING THE PURCHASE OF NETWORK UPGRADES AND <br />REPLACEMENTS FROM THE AUTHORIZED STATE AND LOCAL GOVERNMENT <br />I SUPPLIERS. <br /> <br />8. RESOLUTION APPOINTING ELECTION OFFICIALS. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Public Hearing - None <br /> <br />Council Business <br /> <br />Consideration of Ramsey County Cooperative Agreement for Silver Lake Road Phase II <br />Reconstruction. <br /> <br />Motion by Sweeley, and seconded by Moore-Sykes, to APPROVE THE PLANS, AND <br />AGREEMENTS PW 2002-6, PW2002-07 AND PW 2002-08, FOR THE SILVER LAKE <br />ROAD RECONSTRUCTION PROJECT BETWEEN 15TH STREET NW AND <br />MISSISSIPPI ST. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Announcements and Updates - None <br /> <br />Adjournment <br /> <br />I Motion by Samuelson, seconded by Moore-Sykes, to ADJOURN THE MEETING. <br /> <br />5 Ayes - 0 Nays, Motion Carried. ~.' n. II. ~^ <br /> <br />Meeting was adjourned at 8:00p.m. ~~ <br />Steve Larson, Mayor <br /> <br />ATTEST: <br /> <br />Consent Agenda <br /> <br />Consolidated vouchers <br />Report 02-175 <br /> <br />Financial statements 2nd <br />qtr 2002 <br />Report 02-176 <br /> <br />Ducks Unlimited <br />gambling license. <br />Report 02-177 <br /> <br />NB Eagles gambling <br />li cense <br />Report 02.178 <br /> <br />Liquor request St John <br />the Bapt.Catho1ic Church <br />Report 02-179 <br /> <br />Security system PSF <br />Report 02-180 <br /> <br />Resolution authorizing <br />Network upgrades and <br />replacements. <br />Report 02-181 <br />Resolution No. <br /> <br />Resolution appointing <br />election officials <br />Report 02-1 82 <br />Resolution No. <br /> <br />Ramsey Co. cooperative <br />agreement <br />Report 02-183 <br />