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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, December 12, 19781 at 7:30 p.m., <br />in the municipal building, 803 5th Avenue N.W., New Brighton, Minnesota <br />Present: Mayor James Senden, Councilmembers Bob Benke, <br />Roger Blomquist, Jeanette Janecek, Fritz Werdouschegg <br />Absent: None <br />Also Vernon C. Pederson, City Manager/Clerk; <br />Present: Les Proper, Director of Public Works; <br />James F. Winkels, Director of Community Development; <br />Donald L. Lais, City Attorney. <br />Minutes <br />Motion by Werdouschegg, seconded by Benke to approve <br />the minutes of the November 9th meeting and the minutes <br />of the November 28th meeting as presented and to amend <br />the minutes of December 5th to read: <br />First sentence of the first paragraph--insert the <br />word "posted" after- and notice thereof and in the <br />fifth paragraph under Special Order of Business, second <br />sentence to read: ... recalculate the amounts in <br />Item 4022 of Account numbers 123 and 141 which is the..... <br />and to approve the minutes of Dec. 5th as amended. <br />5 ayes - 0 nayes- carried <br />Consent Agenda <br />Motion by Werdouschegg, seconded by Janecek to <br />remove from the consent agenda Minar Ford, new and <br />used car renewal licenses approval and <br />Item 2, set date and time of hearings for RCE- <br />Building Relocation and R-104 Omega Management, Inc and <br />place these items on the end of the agenda and to <br />approve licenses for Lauback Constr - General <br />Borson Builders- General <br />First State Bank of New Brighton, <br />New and Used Car renewal <br />approve consolidated fund vouchers 52,519 thru 52,603 and <br />approve liquor fund vouchers 10,569 thru 10,627 <br />5 ayes - 0 nayes- carried