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<br /> Council Meeting Minutes Page 2 <br /> July 28, 1997 <br />I Consent Agenda. continued Consent Agenda <br />2. CONSIDERATION OF APPROVAL OF THE LOW BID IN THE Purchase of Motor <br /> AMOUNT OF $93,500 FOR PURCHASE OF A NEW CHAMPION 710A Grader <br /> MOTOR GRADER FROM SWEENEY BROTHERS TRACTOR, INC. Report 97-157 <br /> 3. CONSIDERATION OF APPROVAL OF THE PLANS AND Plans and Specs for <br /> SPECIFICATIONS FOR 1997 MSA STREET MILLING AND 1997 Street Projects <br /> OVERLAYING PROJECT 97-3 AND 97-4, AND AUTHORIZE THE Report 97-158 <br /> ADVERTISEMENT FOR BIDS. <br /> 4. CONSIDERATION OF APPROVAL OF SPECIFICATIONS FOR City Hall Carpet <br /> REPLACEMENT OF CARPET AND AUTHORIZE ADVERTISEMENT Report 97-159 <br /> FOR BIDS. <br /> 5. CONSIDERATION OF APPROVAL TO APPOINT MARGARET Matalamaki <br /> MATALAMAKI TO THE PUBLIC POLICY COMMISSION TO A TERM Appointment <br /> COMMENCING IMMEDIATELY AND ENDING JANUARY 31, 1999. Report 97-160 <br /> 6. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND Planning Grant <br /> ADOPT THE RESOLUTION AUTHORIZING APPLICATION TO THE Report 97-161 <br /> METROPOLITAN COUNCIL FOR A PLANNING ASSIST ANT GRANT. Resolution 97-049 <br />I 7. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND Shellum Purchase <br /> ADOPT THE RESOLUTION AUTHORIZING EXECUTION OF A Report 97-162 <br /> PURCHASE AGREEMENT (SHELLUM PROPERTY). Resolution 97-050 <br /> 8. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND Fund Transfer from <br /> ADOPT THE RESOLUTION AUTHORIZING THE TRANSFER OF Fund 206 to 207 <br /> FUNDS TO FUND #207 FROM FUND #206. Report 97-163A <br /> Resolution 97-056 <br /> 9. CONSIDERATION OF APPROVAL OF THE GRANT CONTRACT <br /> AMENDMENTS AND SUPPLEMENTAL AGREEMENTS BETWEEN Mighty Ducks Grant <br /> THE STATE OF MINNESOTA AND THE CITY OF NEW BRIGHTON Report 97-163B <br /> TRANSFERRING RESPONSIBILITY FOR THE NSC SUPERRINK <br /> MIGHTY DUCKS FUNDING GRANT TO THE STATE MINNESOTA <br /> AMATEUR SPORTS COMMISSION. <br /> <br />4 Ayes - 0 Nayes, Motion Carried <br /> <br />Public Hearing <br /> <br />Public Hearing <br /> <br />I <br /> <br />City Manager Matthew Fulton presented creation of Tax Increment Financing (TIF) <br />District #26 and modification of development district #1, Brighton Corporate Park 3 <br />(BCP3). TIF #26 is needed for the redevelopment of the MacGillis & Gibbs and 530 5th <br />Avenue properties which Donatelle Plastics and future projects will use. This action <br />would provide for the future generation of tax increment revenue for redevelopment <br />efforts and provide authority to the City to undertake redevelopment actions. <br /> <br />Creation of TIF 26 <br />Report 97-164 <br />Resolution 97-057 <br /> <br />There were no comments from the audience. <br />