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r. <br /> <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, February 27, 1979, at 7:30 P.M. in <br />the Municipal building, 803 5th Avenue NW, New Brighton, 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 Janecek <br />to approve the minutes of the regular meeting, <br />February 13, 1979 as presented <br />Motion by Benke, seconded by Blomquist to amend <br />the minutes on page 5 re: Fire Station to read: <br />"Motion by Benke to amend the motion to follow <br />the committee's recommendation to ascertain the <br />cost of hiring a professional to provide......" <br />--5-aye-s---(Y-naye.j carrie <br />Vote on main motion 5 ayes - 0 nayes - carried <br />Special Order of Business <br />Motion by Senden, seconded by Blomquist to <br />authorize the mayor and clerk to execute a <br />contract outlining terms and conditions for <br />employment of a new city manager. <br />5 ayes - 0 nayes- carried <br />Motion by Werdouschegg, seconded by Janecek to <br />waive reading the ordinance and to hold first <br />reading of AN ORDINANCE REPEALING CHAPTER 12 OF THE <br />NEW BRIGHTON CITY CODE <br />5 ayes - 0 nayes - carried <br />Motion by Werdouschegg, seconded by Blomquist to <br />approve 1979 Health Service Contract between <br />County of Ramsey and City of New Brighton and <br />authorize mayor and manager to execute said contract. <br />5 ayes - 0 nayes- carried <br />Motion by Werdouschegg, seconded by Benke to request <br />staff to write a thank you letter to the applicants <br />for appointment to the Health Board Committee. <br />5 ayes 0 nayes- carried <br />Minutes <br />Contract for <br />City Manager <br />Health Board