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COUNCIL PROCEEDINGS <br />CITY OF NEW BRIGHTON <br />Pursuant to due call and published notice thereof, a regular meeting of <br />the New Brighton City Council was held at 7:30 p.m., Tuesday, February 22, <br />1977 in the Municipal Building Council Chambers' 803 5th Avenue N.W., <br />New Brighton, Minnesota. <br />Present Mayor Gayle C. Bromander, Councilmen Gene Fisher, Paul Hardt, <br />Jim Senden, Fritz Werdouschegg <br />Also Thomas F.Lewcock, City Manager; Donald L. Lais, City Attorney; <br />Present: James J. Kleinschmidt, Director of Public Works, <br />Barry P. Johnson, Director of Community Development; <br />Vernon C. Pederson, City Clerk. <br />Minutes <br />Motion by Werdouschegg, seconded by Hardt to <br />approve minutes of regular meeting of Feb. 8, 1977 <br />5 ayes - 0 nayes - carried <br />Mayor Bromander extended his and the Council's <br />congratulations to Councilman Senden for having <br />been named as one of the 10 outstanding young <br />men in Minnesota for year 1976 by the Minnesota <br />Jaycees. <br />Consent Agenda <br />Motion by Werdouschegg, seconded by Hardt to: <br />waive reading of resolution and to adopt resolution <br />entitled RESOLUTION APPROVING AGREEMENT AND ADDITION OF <br />SECURITIES ASSIGNED TO CITY OF NEW BRIGHTON BY PUBLIC <br />DEPOSITORY <br />Minutes <br />RESOLUTION <br />NO. 1849 <br />Accept completion of and approve final payment for park Final Payment <br />shelter buildings to Henning Nelson Co. in the amount of Park Shelters <br />$11,514 <br />To approve licenses for Dennis Erickson Home Builders, General <br />and General Basement Waterproofing, General Licenses <br />to set date and time for the following hearings: <br />VN -170, Dahlke Trailer Sales, N 694 E Old 8 for <br />NC -16, Gonella, W Hwy 96 and Old 8 for <br />Street Vacation, Neumann, 5th at 13th Ave <br />PL -109 Brightwgod Hills 2nd Addition <br />Brightwood Hills Golf Course <br />March 8, 7:45 <br />March 8, 8:00 <br />March 22, 7:45 <br />March 22, 8:00 <br />To approve consolidated fund vouchers 22,980 thru 23,065v <br />and to approve Liquor fund vouchers 8,045 thru 8,093v, <br />5 ayes - 0 nayes- carried <br />Consolidated <br />Fund and <br />Liquor Fund <br />Vouchers <br />