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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />April 27, 1999 <br /> <br />Page 2 <br /> <br />Special Order of Business. continued <br /> <br />Mayor Benke PROCLAIMED MAY 21, 1999, AS BUDDY POPPY DAY IN THE <br />CITY OF NEW BRIGHTON. <br /> <br />Consent Agenda <br /> <br />Samuelson requested Report 99-096, Contribution to Sunnyside School Playground <br />project, be moved to the Council Business Agenda. <br /> <br />Motion by Gunderman, seconded by Samuelson, to APPROVE THE AMENDED <br />CONSENT AGENDA ITEMS AS FOLLOWS: <br /> <br />1. <br /> <br />CONSOLIDATED VOUCHERS: 083390-083597 FOR A GRAND TOTAL <br />OF $362,558.47. <br /> <br />2. <br /> <br />CONSIDERATION TO AUTHORIZE FINAL PAYMENT ON THE <br />CONTRACT FOR THE BRIGHTON CORPORATE PARK III LIFT <br />STATION PROJECT, PROJECT 96-12, TO JAY BROS., INC. IN THE <br />AMOUNT OF $6,346.50, THE FINAL TOTAL AMOUNT OF THE <br />CONTRACT BEING $62,882.00. <br /> <br />3. <br /> <br />CONSIDERATION OF APPROVAL TO AMEND THE 1999 PAY PLAN <br />TO INCLUDE THE ESTABLISHMENT OF AN INTERMEDIATE <br />PLANNER CLASSIFICATION AND RECLASSIFICATION OF CARY <br />TEAGUE INTO THIS INTERMEDIATE PLANNER POSITION. <br /> <br />4. <br /> <br />CONSIDERATION OF PURCHASE OF THE LAYTON MODEL F -500 <br />PAVER FROM ASPEN EQUIPMENT IN THE AMOUNT OF $17,548.00 <br />PLUS TRADE IN OF THE OLD PAVER. <br /> <br />5. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION AUTHORIZING PURCHASE OF 8 <br />COMPUTERS OF THE STATE CONTRACT AND AUTHORIZATION TO <br />PURCHASE ADDITIONAL COMPUTER EQUIPMENT NEEDED OFF <br />THE STATE CONTRACT TO COMPLETE THIS PROJECT. <br /> <br />7. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION SETTING JUNE 22, 1999, AS THE DATE <br />OF THE HEARING FOR TIF #29. <br /> <br />5 Ayes - 0 Nayes, Motion Carried <br /> <br />Public Hearing <br /> <br />Benke explained that legal notification for Project 99-3, Hansen Park Area Alley <br />Reconstruction Project, was inadvertently omitted from the April 21, 1999~ <br />Brighton Bulletin. Because law requires the City to publish the notice twice in the <br />designated legal newspaper, this hearing can be held, but must be continued to the May <br />11, 1999, Council meeting. On May, 11, Council would be able to order the <br />improvements and authorize preparation of plans. <br /> <br />Special Order of <br />Business <br /> <br />Poppy Day <br />Proclamation <br /> <br />Consent Agenda <br /> <br />Vouchers <br />Report 99-091 <br /> <br />BCPIII Lift Station <br />Report 99-092 <br /> <br />Pay Plan Amendment <br />Report 99-093 <br /> <br />Asphalt Paver <br />Report 99-094 <br /> <br />PC Replacement <br />Project <br />Report 99-095 <br />Resolution 99-034 <br /> <br />TIF 29 <br />Report 99-096 <br />Resolution 99-035 <br /> <br />Public Hearing <br /> <br />Hansen Park Alley <br />Reconstruction <br />Report 99-097 <br />