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01-09-2007
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Minutes 2007
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01-09-2007
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Page 4 - January 9, 2007 New Brighton Council Minutes <br />4. Appointment of Weed Inspector. Report No. 07 -004. 4. Appointment of Weed <br />Inspector. <br />Report No. 07 -004. <br />Motion by Council Member Doffing, seconded by Council Member Hoffman to <br />Appoint Dave Fridgen, City Sanitarian as weed inspector for 2007. <br />5 Ayes - 0 Nays, Motion Carried <br />5. Declaration of Legal Newspaper. Report No. 07 -005. 5• Declaration of l ell <br />Newspaper. <br />Report No. 07 -005. <br />Motion by Councilmember Hoffman, seconded by Council Member Bauman to <br />Agenda <br />designated Lillie suburban newspaper as legal newspaper for the City. <br />1. Consolidated Vouchers <br />118308 through 118595 frn <br />a grand total of $544,877.2' <br />Report No. 07 -006. <br />5 Ayes - 0 Nays, Motion Carried <br />2. Consideration for RFP's <br />for Hansen Park Pavilion. <br />Report No. 07 -007. <br />*MOVED TO COUNCIL <br />BUSINESS ITEM NO 1. <br />Consent Agenda <br />1. <br />Consolidated Vouchers 118308 through 118595 for a grand total of <br />3. Acceptance of Penrod <br />$544,877.27. Report No. 07 -006. <br />Lane Report t N Monthly Report <br />Repo No. 07-008. <br />2. <br />Consideration for RFP's for Hansen Park Pavilion. Report No. 07 -007. <br />4. Consideration of Partial <br />*MOVED TO COUNCIL BUSINESS ITEM NO 1. <br />Payment No. 6, Project 06 -1 <br />NWQ Phase I, Utilities & <br />Streets. <br />3. <br />Acceptance of Penrod Lane LLC Monthly Report. Report No. 07 -008. <br />Report No. 07 -009• <br />5. Consideration of Chang <br />4. <br />Consideration of Partial Payment No. 6, Project 06 -1, NWQ Phase I, <br />order No. 2 and Partial <br />Utilities 8v Streets. Report No. 07 -009. <br />Payment No. 1, Project 06 -5 <br />Water Treatment Plant 1 <br />Vertical Pivot rate <br />5. <br />Consideration of Change Order No. 2 and Partial. Payment No. 1, <br />Installation. <br />Project 06-5, Water Treatment Plant 1 Vertical Pivot Gate Installation. <br />Report No, 07 -010. <br />Report No. 07 -010. <br />6. Acceptance of donation. <br />from Tom Tucker for Hanse <br />6. <br />Acceptance of donation from Tom Tucker for Hansen Park Tree <br />Park Tree Planting. <br />Planting. Report No. 07 -011. <br />Report No. 07 -011. <br />7. Acceptance of donation <br />7. <br />Acceptance of donation from P.H.T. Systems, Inc. Report No. 07 -012. <br />imm P.H.T. Systems, Inc. <br />Resolution No. 07 -003. <br />Report No. 07 -012. <br />8. Acceptance of donations <br />8. <br />Acceptance of donations for Santa Cop program. Report No. 07 -013. <br />for Santa Cop program <br />Resolution No. 07 -004. <br />Report No. 07 -013. <br />9. Approval to apply f <br />9. <br />Approval to apply for MNDOT grant application for "Safe Routes to <br />MNDOT grant application f <br />School". Report No. 07 -014. <br />l� <br />"Safe Routes to School". <br />Report No. 07 -014. <br />
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