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<br />1 <br />COUNCIL PROCEEDINGS <br />CITY OF NEW BRIGHTON <br />Pursuant to notice thereof a regular meeting of the New Brighton <br />City Council was held Tuesday, May 22, 1979, at 7:30 p.m in the <br />municipal building, 803 5th Avenue NW, New Brighton, Minnesota. <br />Present: Mayor James Senden, Councilmembers, Bob Benke, <br />Roger Blomquist, Jeanette Janecek, Fritz Werdouschegg <br />Also <br />Present: Dennis S. 71,11a, City Manager <br />Donald L. Lai.s, City Attorney <br />Les Proper, Director of Public Works <br />James F. V*-nkels, Director of Community Development <br />Maurice Ax_ ).=arson, Director of Parks and Recreation <br />Minutes <br />Motion by Werdouschegg, seconded by Janecek to approve the <br />minutes of May 8, 1979, with the following corrections: page <br />3, regarding consolidated fund vouchers and liquor fund vouchers <br />to include the following numbers for consolidated fund vouchers: <br />29396-29456, 29457-29522, 53419-53432; liquor fund vouchers: <br />11166-11237. <br />5 ayes - 0 nayes - carried <br />Special Order of Business <br />1. Motion by Senden, seconded by Benke to adopt RESOLUTION OF <br />APPRECIATION TO RICHARD L. BROWN. <br />5 ayes- 0 nayes - carried <br />2. Motion by Senden, seconded by Janecek to adopt the RESOLUTION <br />OF APPRECIATION TO ADA SAMSON. <br />.5 ayes - 0 nayes - carried <br />3. Motion by Werdouschegg, seconded by Janecek to appoint <br />Terry Doyle to the EQC, term to expire December 1979. <br />5 ayes - 0 nayes - carried <br />4. Motion by Benke, seconded by Werdouschegg to appoint <br />Barbara Dawson to the Citizen's Study Committee, -term to <br />expire December 1980. <br />5 ayes - 0 nayes - carried <br />5. Motion by Janecek, seconded by Werdouschegg to appoint <br />Larry Baker as first alternate to the Board of Review and <br />to appoint Dan Knuth as second alternate. <br />5 ayes 0 nayes - carried <br />6a. Motion by Janecek, seconded by Werdouschegg to appoint Wayne