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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Minutes - October 10, 2000 <br />Page 2 <br /> <br />Special Order of Business. continued <br /> <br />Motion by Samuelson, seconded by Gunderman, to ACCEPT A $5,000.00 DONATION <br />FROM NEW BRIGHTON/MOUNDS VIEW CHAMBER OF COMMERCE FOR <br />CITY OF NEW BRIGHTON ECONOMIC DEVELOPMENT MATERIALS. <br /> <br />3 Ayes - 0 Nayes, Motion Carried. <br /> <br />Motion by Samuelson, seconded by Gunderman, to ACCEPT A $300.00 DONATION <br />FROM THE BOOT SUTTON MEMORIAL MENS GOLF LEAGUE TO HELP <br />SUPPORT GOLF COURSE IMPROVEMENTS. <br /> <br />3 Ayes - 0 Nayes, Motion Carried. <br /> <br />Motion by Samuelson, seconded by Gunderman, to ACCEPT A $3,000.00 DONATION <br />FROM NEW BRIGHTON EAGLES CLUB TO ASSIST IN THE PURCHASE OF <br />THERMAL IMAGING EQUIPMENT. <br /> <br />3 Ayes - 0 Nayes, Motion Carried. <br /> <br />Consent Agenda <br /> <br />Motion by Samuelson, seconded by Gundennan, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />1. CONSOLIDATED VOUCHERS: 090547-090762 IN THE AMOUNT OF <br />$706,659.36. <br /> <br />2. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION ACCEPTING THE DETERMINATION OF <br />PLAN LIABILITIES AND REQUIRED MUNICIPAL CONTRIBUTION IN <br />2001. <br /> <br />3. <br /> <br />CONSIDERATION OF AUTHORIZATION OF FINAL PAYMENT ON <br />THE CONTRACT WITH CENTURY MECHANICAL, INC. FOR WELL <br />HOUSE WATER TREATMENT PLANT MECHANICAL PACKAGE, <br />PROJECT 99-11, THE TOTAL AMOUNT OF THE CONTRACT BEING <br />$69,440 AND THE FINAL AMOUNT OWED TO CENTURY <br />MECHANICAL INC. BEING $3,449.50. <br /> <br />4. <br /> <br />CONSIDERA TION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION SUPPORTING THE SUBMITTAL OF A <br />RAMSEY COUNTY SOCCER PARTNERS GRANT APPLICATION AND <br />ACCEPTING THE GRANT TERMS. <br /> <br />5. <br /> <br />CONSIDERATION OF APPROVAL TO TRANSFER PROPERTY AND <br />EXECUTION OF AN ASSIGNMENT OF THE CONTRACT FOR <br />PRIV ATE REDEVELOPMENT TO H. BROOKS AND COMPANY. <br /> <br />3 Ayes - 0 Nayes, Motion Carried. <br /> <br />Special Order of <br />Business <br /> <br />Chamber Donation <br />Report 00-227 <br /> <br />Boots Sutton Donation <br />Report 00-228 <br /> <br />Eagles Donation <br />Report 00-229 <br /> <br />Consent Agenda <br /> <br />Vouchers <br />Report 00-230 <br /> <br />Fire Relief Ascn. <br />Report 00-231 <br />Resolution 00-090 <br /> <br />Final Payment for <br />Well Treatment <br />Report 00-232 <br /> <br />Ramsey County <br />Soccer Program <br />Report 00-233 <br />Resolution 00-089 <br /> <br />Transfer of Qwest <br />Contract - H Brooks <br />Report 00-234 <br />