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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />February 10, 1998 <br /> <br />Page 2 <br /> <br />Consent Agenda. continued <br /> <br />5. CONSIDERATION OF APPROVAL TO AUTHORIZE PURCHASE OF A <br />3/4 TON PICKUP FROM GROSSMAN CHEVROLET IN THE AMOUNT <br />OF $20,375.58. <br /> <br />5 Ayes - 0 Nayes, Motion Carried <br /> <br />Public Hearing - None <br /> <br />Council Business <br /> <br />Public Policy Commissioner (PPC) Marritta Gould presented the proposed agenda for <br />the 21st Annual Town Hall Meeting to be held March 14, 1998, at the Family Service <br />Center. The agenda will involve three separate sessions: 1) Community and Regional <br />Planning - Comprehensive Planning Processes and Old Hwy 8 Visioning; 2) Local <br />Government Issues - Recreational Services and Major 1998 City Projects; and 3) Quality <br />of Community Life - Community Crime Free Housing and Healthy Youth Initiatives. <br />The Community Fair will involve exhibits from various civic and community <br />organizations. Council thanked the PPC for their efforts in developing the agenda, <br /> <br />Motion by Samuelson, seconded by Gunderman, to APPROVE THE AGENDA FOR <br />THE 21ST ANNUAL NEW BRIGHTON TOWN HALL MEETING TO BE HELD <br />MARCH 14, 1998, AT THE F AMIL Y SERVICE CENTER. <br /> <br />5 Ayes - 0 Nayes, Motion Carried, <br /> <br />City Engineer Les Proper presented the feasibility study for street reconstruction <br />Projects 96-11,98-3, and 98-4. These projects involve the reconstruction of 1.85 miles <br />of industrial streets which have been identified in the Comprehensive Street Plan as <br />needing replacement in 1998. An informational meeting with affected property owners <br />was held February 3, and no major concerns were expressed. <br /> <br />Project 96-11, Brighton Corporate Park III, involves the realignment of Co, Rd, E-2 east <br />of 5th Ave.; and reconstruction of 5th Ave. from 1st St. to Co. Rd. E-2; 1st St. from <br />Old Hwy 8 to 5th Ave.; Co. Rd. E-2 from 5th Ave. to cul-de-sac; and 8th Ave. from 1st <br />St. to deadend. Project 98-3 entails the reconstruction of 9th Ave, SW and 3rd St. SW. <br />to Old Hwy 8. Project 98-4 includes reconstruction of 1st St. SW from Old Hwy 8 to <br />cul-de-sac; 5th Ave, SW from 1st St. SW to cul-de-sac; 8th Ave. SW from deadend to <br />1st St. SW; and 8th Ave, SW from 1st St. SW to deadend, <br /> <br />Motion by Gunderman, seconded by Larson, to WAIVE THE READING AND <br />ADOPT THE RESOLUTION ACCEPTING THE FEASIBILITY STUDY AND <br />SCHEDULE A PUBLIC HEARING ON FEBRUARY 24, 1998, FOR THE <br />PROPOSED IMPROVEMENT PROJECTS 96-11, 98-3, AND 98-4. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />City Planner Erny Mattila explained that G & P Properties have withdrawn their <br />application for construction of a Senior Co-op Housing and Alzheimer addition. <br /> <br />Consent Agenda <br /> <br />Purchase of Pickup <br />Truck for Parks <br />Report 98-043 <br /> <br />Council Business <br /> <br />Town Hall Meeting <br />Agenda <br />Report 98-044 <br /> <br />Feasibility Study for <br />Projects 96-11,98-3, <br />98-4 <br />Report 98-045 <br />Resolution 98-015 <br /> <br />G & P Properties <br />Senior Co-op <br />Alzheimer Project <br />Report 98-046 <br />