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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, February 13, 1979, at 7:30 p.m. <br />in the municipal building, 803 5th Avenue NW, New Brighton, <br />Minnesota. <br />Present: Mayor James Senden, Councilmembers, Bob Benke, <br />Roger Blomquist, Janette Janecek, Fritz Werdouschegg <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 amend <br />the minutes of January 23 as follows: Page 2, first <br />item under council business - to read "Councilmember <br />Werdouschegg expressed concern about the low height <br />of the railing on the sidewalk side of the bridge on <br />Long Lake over Rice Creek." and to approve the <br />minutes as amended and <br />Werdouschegg further.-moved,. se-corded by Jane.c-ek . to- -approve <br />_ <br />the minutes of special meeting_January 24,_1979 as <br />-Presented. - <br />5 ayes - 0 nayes- carried <br />Special Order of Business <br />Donald Lais, City Attorney reviewed the statutes <br />as it related to New Brighton Health Board. <br />No action was taken on appointments to the <br />Health Board. <br />Health Board <br />Motion by Benke, seconded by Blomquist to appoint <br />Judith A. Lee to the Human Rights Commission for <br /># term to expire.Dec. 31, 1979. Appointments <br />5 ayes - 0 nayes- carried <br />Motion by Benke, seconded by Werdouschegg to <br />reappoint Steven R. Thompson to the Citizen's Study <br />Committee for a term to expire Dec. 31, 1980. <br />5 ayes- 0 nayes - carried <br />Consent Agenda <br />Motion by Werdouschegg, seconded by Janecek to approve <br />the following: <br />Registry Homes General License <br />Assessment Division 54216 <br />Change Order #2, Impr 78-1, Brentwood Hills <br />second Addition <br />Partial Payment #4, Impr 78-1 to DeLuxe Constr in the <br />amount of $5,739.98