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<br /> Council Meeting Minutes Page 2 <br /> March 24, 1992 <br /> I SDecial Order of Business. continued Scecial Order of <br /> Business <br />.~- Motion by Gunderman, seconded by Larson. to APPROVE A $ 500 <br /> PAYMENT TO THE NEW BRIGHTON HISTORICAL SOCIETY. NBHS Payment <br /> Report 92-058 <br /> 5 Ayes - 0 Nayes, Motion Carried. <br /> Motion by Rebelein, seconded by Williams, to WAIVE THE READING AND Chamber Donation <br /> ADOPT THE RESOLUTION ACCEPTING DONATION FROM NEW BRIGHTON Report 92-057 <br /> CHAMBER OF COMMERCE FOR MARKETING AND ENTRANCE SIGN. Resolution 92-025 <br /> 5 Ayes - 0 Nayes, Motion Carried. <br /> Consent Aaenda Consent Aaenda <br /> Motion by Williams. seconded by Gunderman, to APPROVE THE CONSENT <br /> AGENDA ITEMS AS FOLLOWS: <br /> Consolidated <br /> 1. CONSOLIDATED VOUCHERS: 107701,107703-107720,107722- Vouchers <br /> 107848, 107850-107868 FOR A GRAND TOTAL OF $486,690.46. Report 92-059 <br /> 3. CONSIDERATION OF APPROVAL OF CHANGE ORDER #1 TO THE High Storage Tank <br /> HIGH STORAGE TANK AND BOOSTER PUMPS/IP91-S IN THE Report 92-061 <br /> I AMOUNT OF $4.951.00. <br /> 4. CONSIDERATION OF APPROVAL OF $3,943.44 PAYMENT FOR Sewer Service <br /> SANITARY SEWER SERVICE REPAIR AT 1673--23RD AVENUE NW. Repair <br /> Report 92-062 <br /> 5. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br /> ADOPT THE RESOLUTION AUTHORIZING TRANSFER TO REDUCE Water Treatment <br /> ADMINISTRATIVE FEE FOR THE WATER TREATMENT FACILITIES. Facilities Fee <br /> Report 92-063 <br /> 6. CONSIDERATION OF APPROVAL TO DIRECT THE FINANCIAL Resolution 92-026 <br /> POLICY ADVISORY BOARD TO CONSIDER REVIEW OF THE <br /> ENGINEERING SERVICE FEE AND THE ENVIRONMENTAL Review of <br /> RESTORATION FUND POLICIES. Engineering Service <br /> Fees <br /> 7. NO REPORT Report 92-064 <br /> 8. CONSIDERATION OF APPROVAL TO AUTHORIZE THE PURCHASE Purchase of Fire <br /> FROM ITEN CHEVROLET FOR A 4-WHEEL DRIVE TRANSPORT Vehicle Truck <br /> VEHICLE FOR THE FIRE DEPARTMENT. Report 92-066 <br /> 5 Ayes - 0 Nayes, Motion Carried <br /> I Public Hearing - None <br /> Council Business Council Business <br /> City Engineer Les Proper presented the County Road H Sidewalk Project County Road H <br /> (Long Lake Road to Edgewood Drive). The Council ordered the feasibility Sidewalk <br /> study in August 1991 in response to a petition received from residents Report 92-060 <br /> requesting a sidewalk. Resolution 92-029 <br />