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<br />Page 2 - February 12, 2002, New Brighton Council Minutes <br /> <br />4. <br /> <br />CONSIDERAllONOF APPROVAL TO WAIVE THE READING AND AOOPTlHE <br />RESOLUTION ACCEPllNG TIIEFEASIBIUIYSfUDY AND CALLING FORA PUBLIC <br />HEARING ON PROPOSED IMPROVEMENT PROJECT 02-1, SIREEfRECONSlRUCTION. <br />CONSIDERAllONOF APPROVAL TOACCEPf AWARD OF A MINNESOTA DNROAK <br />WILT CONIROLGRANT INlHEAMOUNT OF S3;oo.oo. <br />CONSIDERAllONOF APPROVAL TOWAIVE lHEREADING AND AOOPTnIE <br />RESOLUTIONFSfABUSHING ANOPARKINGWNEONlHESOUlHSIDEOF7TH <br />SIREETNWFROM13RD A VENUE NWTOAPOINT tOOFEErTOlHEEASI'. <br />CONSIDERATION OF APPROVAL roWAIVEHISIDRICALREQUIREMENTSOFmE <br />EDAFORPROVISION OF ITS FORMAL BUDGET ANDANNUALREPORI1NG <br />REQUIREMENTS ANDREQUE.liIT EDACOMPl1ANCE WTIHBY-LAWSAND <br />PROCEDURFSINTHEFUTURE. <br />CONSIDERAll0NOF APPROVAL TO WAIVE TIIE READING AND AOOPfRF.SOLUTlON <br />AUIHORIZING FlNANCEDIRECfOR TODECLARETHEOFFICIALIN1ENTTO <br />REIMBURSE CERTAIN EXPENDITURES FROM PROCEEDS OFBONDS TO BE ISSUED BY <br />lHECITY. <br />CONSIDERATION OF APPROVAL OF QUafATION FROMBERGERSON CASWEILFOR <br />MAINTENANCE WORK ONWELL PUMP 12 AND 14 AND QUafAll0NFROMKEYS <br />WELLDRILLING FOR MAINTENANCE WORKONWELLPUMPl5, AND AUlHORIZE <br />EXPENDITURE OF UP TO $25,000 FOR MAINIENANCEWORKONEACHWEILPUMP 12, <br />14 AND 15. <br /> <br />I~ <br /> <br />6. <br /> <br />7. <br /> <br />8. <br /> <br />9. <br /> <br />4 Ayes - 0 Nays, Motion Carried. <br /> <br />Public Hearing - None <br /> <br />leumBmn= <br /> <br />Patk andRecreation Director Steve Rymer~ the amendment to the ParkReinvestmentProgrmn. In 1999, CoWlCil <br />awroved $2,445,000 fur1he Progmm. Since that time, apJIDXimately $2,OOO,ocro ofimprovemcrrts including ca1Slruction of <br />fuur NeighIXllhood Centers and projects atHan~l, Freecbm, Hicklen Oaks, Meadow Wood, SilverOaks, SlUnlY Square, <br />Totem Pole, linlsbruck, and Driftwood Parl<s have now 1:ml completed. Between 2002 and 2004, staff recommends <br />completion of the remaining projects, however the estimated overaLl ca;t is $100,000 01-4% over budget Theremaining <br />prqjects include: Pike Lake Trail, I-lighview gymnasiwn, JXUk sigps, Hansen Park 00sk.cllxill COtnt, Creekview Parktmils, <br />Neighlxllho:xl Centers IV NCRs , and the p:15sible redevelopment ofHighview athlEtic fieki redevelopment lhe pimaty <br />reasons forthe additional expenses are ~iaIed with the NeighOOrhood Centers mnch involved no money reing aIlocatal <br />fir architectuml fu;s, building ~its, equipment, and roil corrections. In a1~ this crealfd the need fur an additional $154,250. <br /> <br />Motion by SamuelsaJ, ~ by Sweeley, to APPROVE AN ADDmONAL$t()(),(O) FROMTHE <br />ENVIRONMENTALRFSIORATIONFUNDTO AUDWlHECfIYlOCOMPLElE lHEENTIRE <br />PARKRElNVlSlMENTPROGRAMASPIANNED. <br /> <br />4 Ayes-O Nays, Motion Carried. <br /> <br />Adiournment <br /> <br />Motion byHoffinan, seconded. by Samuelsoo, to AD.JOURNlHE MEETING. <br /> <br />14 Ayes - 0 Nays, Motion Carried. <br />Meeting was acljOl..lll1ed at 7:52 pm. <br /> <br />~ ~ <br />!!\ : c ./? /. <br />irU~cJq, 7~~ <br />Dan Maiers, Director of Finance and Support Setvio.>s <br /> <br />~~J JUA{~ <br />Steve Larn1, Mayor <br /> <br />PrQi 02-Dl Feas Study <br />Rep:rt 02.{)42 <br />Re<olution 02.:ot:t 0 " <br /> <br />Oak Wilt Control <br />Rep:rt 02.{)43 <br /> <br />No JUkingZone- <br />Rep:rt 02-044 <br />tt-- Oa.-oq; <br />EDAWaiver <br />Rerot02.{)45 <br /> <br />Proceeds of Bonds <br />Rep:rt 02-D46 <br />Resolution 02-6tJ 0 , ~ <br /> <br />Quote fur Well <br />Maintenance <br />Rep:rt 02.{)47 <br /> <br />CounciJ. Busines<> <br /> <br />Park Reinveltment <br />Progmm Funding <br />Rep:rl02.{)48 <br />