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<br />Council Meeting Minutes <br />June 12, 1995 <br /> <br />Page 3 <br /> <br />I <br /> <br />Consent A~enda <br /> <br />Consent Agenda <br /> <br />Motion by Gunderman, seconded by Larson, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br /> 1. CONSOLIDATED VOUCHERS: 064047-0642345 FOR A GRAND Vouchers <br /> TOTAL OF $406,876.41. Report 95-092 <br /> 2. CONSIDERATION OF APPROVAL TO ISSUE A ONE DAY Jaycees One Day <br /> TEMPORARY INTOXICATING LIQUOR LICENSE TO NEW Temp. Liquor License <br /> BRIGHTON JAYCEES FOR JUNE 25, 1995, AT OR ABOUT 2350 Report 95-093 <br /> PALMER DRIVE (BRIGHTON VILLAGE CENTER PARKING LOT). <br /> 3. CONSIDERATION OF APPROVAL TO AUTHORIZE PURCHASE OF Purchase of Park <br /> A 9-FOOT MOWER FROM CUSHMAN MOTOR CO. IN THE Mower <br /> AMOUNT OF $26,950.00. Report 95-094 <br /> 4. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND A ward Bid for Project <br /> ADOPT THE RESOLUTION AWARDING THE BID FOR 95-3 <br /> IMPROVEMENT PROJECT 95-3, STREET CONSTRUCTION, TO Report 95-095 <br /> MIDWEST ASPHALT IN THE AMOUNT OF $507,536.95. Resolution 95-044 <br />I 5. CONSIDERATION OF APPROVAL TO AWARD THE BID FOR THE A ward Bid for Project <br /> CITY GARAGE YARD PAVING, PROJECT 93-5, TO THE LOW 93-5 <br /> BIDDER, MIDWEST ASPHALT IN THE AMOUNT OF $54,396.75. Report 95-096 <br /> 6. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND Rottlund Agreement <br /> ADOPT THE RESOLUTION AMENDING THE CONTRACT FOR Report 95-097 <br /> PRIVATE REDEVELOPMENT BY AND BETWEEN THE CITY OF Resolution 95-045 <br /> NEW BRIGHTON AND THE ROTTLUND COMPANY. <br /> <br />7. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION AUTHORIZING THE EXECUTION OF <br />THE DEVELOPMENT AGREEMENT FOR PRIVATE <br />REDEVELOPMENT BETWEEN THE CITY OF NEW BRIGHTON <br />AND PATIO ENCLOSURES, INC. <br /> <br />Patio Enclosures <br />Agreement <br />Report 95-098 <br />Resolution 95-046 <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Public Hearing - Minor Subdivision - PL-218 - 8:04-8:05 p.m. <br /> <br />Public Hearing <br /> <br />City Planner Erny Mattila presented a request to reconfigure the lot line separating <br />two existing single family lots. <br /> <br />PL-218 Lot Split <br />Report 95-099 <br />Resolution 95-047 <br /> <br />I <br /> <br />The applicants, Burton Emerson and David Rybak, has requested the lot line between <br />45--12th Ave. and 102 Wedgewood Court be reconfigured. <br /> <br />The lot split will allow each lot to exceed minimum lot standards. Parcel A's buyer <br />does not wish to own such a large lot, and Parcel B's owner would like to increase <br />his lot size. The lot split will provide each owner with desired lot sizes. <br />