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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />April 14, 1998 <br /> <br />Page 2 <br /> <br />Consent Agenda. continued <br /> <br />4. CONSIDERATION OF APPROVAL TO ACCEPT A SUPPLEMENTAL <br />GRANT OF $34,258 FROM THE DEPARTMENT OF CHILDREN <br />FAMILIES AND LEARNING FOR COMMUNITY~FOCUSED CRIME <br />PREVENTION PROJECTS FOR THE PERIOD JANUARY 1, 1998 <br />THROUGH JANUARY 1, 2000. <br /> <br />5. <br /> <br />CONSIDERATION OF APPROVAL TO ESTABLISH SATURDAY, <br />MARCH 13, 1999, AS THE DATE FOR THE NEW BRIGHTON ANNUAL <br />TOWN HALL MEETING. <br /> <br />6. <br /> <br />CONSIDERATION OF APPROVAL OF THE FINAL PAYMENT ON THE <br />OU#1 CONTRACT FOR THE CONTROL SYSTEM INTEGRATION, <br />PROJECT 93-09, TO DYNAMIC SYSTEMS, INC. IN THE AMOUNT OF <br />$95,887.60; THE FINAL TOTAL CONTRACT AMOUNT OF $857,777.38. <br /> <br />7. <br /> <br />CONSIDERATION OF APPROVAL TO AWARD THE BID FOR <br />PROJECT 96-11, BRIGHTON CORPORATE PARK III LIFT STATION <br />TO JAY BROS., INC. IN THE AMOUNT OF $66,989.80. <br /> <br />8. CONSIDERATION OF APPROVAL OF THE LOW QUOTATION FROM <br />VISU-SEWER CLEAN AND SEAL, INC. FOR 23 REPAIR LINERS AT A <br />COST OF $905 PER LINER FOR A TOTAL COST OF $20,815.00. <br /> <br />4 Ayes - 0 Nayes, Motion Carried <br /> <br />Public Hearing <br /> <br />City Planner Cary Teague presented the public hearing for the roadway vacation of the <br />east half of 6th Ave, NW north of 1st St. NW in Brighton Corporate Park III (BCPIII). <br />After reviewing the BCPIII plat, the County Surveyors office discovered the vacation <br />had not occurred. Staff recommends approval of the vacation. <br /> <br />There were no comments from the audience, <br /> <br />Motion by Samuelson, seconded by Gunderman, to CLOSE THE PUBLIC <br />HEARING. <br /> <br />4 Ayes - 0 Nayes, Motion Carried, <br /> <br />Motion by Larson, seconded by Samuelson, to WAIVE THE READING AND ADOPT <br />THE RESOLUTION VACATING THE EAST HALF OF 6TH AVENUE NW, AS <br />LEGALLY DESCRIBED, SUBJECT TO THE FOLLOWING CONDITION: <br /> <br />1. <br /> <br />MAINTAINING THE ESTABLISHED EASEMENTS OVER ALL PUBLIC <br />UTILITY LINES. <br /> <br />4 Ayes - 0 Nayes, Motion Carried. <br /> <br />Consent A~enda <br /> <br />Crime Prevention <br />Grant <br />Report 98-074A <br /> <br />Town Hall Meeting <br />Report 98-075 <br /> <br />Final Payment on <br />Control System for <br />Water <br />Report 98-076 <br /> <br />Bid Award - BCPIII <br />Lift Station <br />Report 98-077 <br /> <br />Low Quote for Repair <br />Liners <br />Report 98-078 <br /> <br />Public Hearing <br /> <br />Road Vacation for <br />East Half of 6th Ave. <br />north of 1st St. NW <br />Report 98-082 <br />Resolution 98-038 <br />