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<br />Page 5 - January 22, 2002, New Brighton Council Minutes <br /> <br />Special Order of Business <br /> <br />1M. Otion.bY sam. uclson, $C. conded by Moore-Sykes, to ACCEPT A DONATION FROM VJ'S FOOD SERVICE, <br />DBA MCDONALDS IN 11IE AMOUNT OF $50.00 TO BE USED BY THE PUBliC SAFETYIFIRE <br />DIVISION. <br /> <br />5 Ayes - 0 Nays, Motion Carned. <br /> <br />Motion by Hoffinan, seconded by Sweeley, to ACCEPT A DONATION FROM NORMA JOHNSON IN THE <br />AMOUNT OF $100.00 TO BE USED BY 11IE PUBLIC SAFElYlFIRE DIVISION. <br /> <br />5 Ayes - 0 Nays, Motion Carned. <br /> <br />Motion by Samuelson, seconded by Sweeley, to ACCEPT A DONATION FROM REMMELE <br />ENGINEERING, INe. IN THE AMOUNT OF $50.00 TO BE USED BY THE PUBLIC SAFETY/FIRE <br />DIVISION. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Motion by Samuelson, seconded by Sweeley, to WAIVE lHE READING AND ADOPT THE RESOLUTION <br />APPOINTING BRUCE HOWARD, DEAN TOLLEFSON, MARKAGNESSI, KAREN MANN, GARY <br />STANG, AND TOM FULLER TO THE ALTERNATIVE REVENUES TASKFORCE. <br /> <br />5 Ayes -0 Nays, Motion Carried. <br /> <br />I Consent Agenda <br /> <br />Motion by Hoffinan, seconded by Moore-Sykes, to APPROVE THE CONSENT AGENDA ITEMS AS <br />FOLLOWS: <br /> <br />1. CONSOLIDATED VOUCHERS: 096372-096585 FOR A GRAND TOTAL OF $719,667.56. <br />2. CONSIDERATION OF APPROVAL TO AUTHORIZE PURCHASE OF ONE 2002 FORD <br />EXPWRER 4X4 FROM SUPERIOR FORD WITHlHE PURCHASE PRICE NOT TO <br />EXCEED $25,000.00 PER STATE BID. <br />3. CONSIDERATION OF APPROVAL TO AUTHORIZE FINAL PAYMENT TO PENN <br />CONIRACT IN THE AMOUNT OF $6,040.53 FOR PROJECT 01-9,17nI STREETNW <br />SANITARY SEWER SERVICE REPAIR, THE FINAL TOTAL AMOUNT OF 11JE <br />CONTRACT IS $152,863.82. <br />4. CONSIDERATION OF APPROVAL OF EXEMPTION FROM LA WFUL GAMBLING <br />LICENSE FOR NEW BRIGHTON EAGLES AUXILIARY FOR APRIL 6, 2002. <br />5. CONSIDERATION OF APPROVAL OF TIlE 2001 PAY EQUITY REPORT. <br />6. CONSIDRATION OF APPROVAL TO AUTHORIZE PURCHASE OF JOHN DEERE 544H <br />FRONT END WADER UNDER MINNESOTA STATE BID IN THE AMOUNT OF $118,107.44. <br />7. CONSIDERATION OF APPROVAL TO AUmORIZE USE OF EVERGREEN LAND <br />SERVICES FOR ACQUlSmON OF NECESSARY RIGHT OF WAY FOR 11JE SILVER LAKE <br />ROAD PHASE II RECONSTRUcnONPRO.JECT. <br />8. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND ADOPT 11JE <br />RESOLUTION AUTHORIZING 2002 FEES FOR LEGAL SERVICES. <br /> <br />Is Ayes - 0 Nays, Motion Carried. <br /> <br />Public Hearing - None <br /> <br />Special Order of <br />Business <br /> <br />McDonalds <br />Donation <br />Report 02-021 <br /> <br />Jolmson Donation <br />Report 02-022 <br /> <br />Remmele <br />Donation <br />Report 02-023 <br /> <br />Alternate <br />Revenues Task <br />Force Appts. <br />Report 02-024 <br />Resolution 02-010 <br /> <br />Consent Agenda <br /> <br />Vouchers <br />Report 02-025 <br /> <br />Purchase of <br />Explorer <br />Report 02-026 <br /> <br />Proj 01-9 Payment <br />Report 02-027 <br /> <br />Eagles License <br />Report 02-028 <br /> <br />Pay Equity Report <br />Report 02-029 <br /> <br />Front End Loader <br />Report 02-030 <br /> <br />SLR ROW <br />Acquisition <br />Report 02-032 <br /> <br />2002 Legal Fees <br />Report 02-033 <br />Resolution 02-0 I ] <br />