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COUNCIL PROCEEDINGS <br />CITY OF NEW BRIGHTON <br />~~~ <br />Pursuant to due call and published notice thereof, a special meeting <br />of the New Brighton City Council was held at 7:00 p.m., January 19, <br />1977, in the Municipal Building Council Chambers, 803 5th Ave. NW <br />New Brighton, Mn <br />Present: Mayor Gayle C. Bromander, <br />Fritz Werdouschegg <br />Councilmen Paul Hardt, Jim Senden, <br />Absent: Councilman Gene Fisher <br />Also Thomas F. Lewcock, City Manager: Vernon C. Pederson, City <br />Present: Clerk; Donald L.Lais, City Attorney; Barry P. Johnson, <br />Executive Director, HRA. <br />Mayor Bromander announced that the first item of business <br />was to discuss the format for meetings, and agendas in <br />an attempt to provide some efficiencies to the current <br />system. <br />The City Manager and various councilmembers reviewed <br />several possible changes to Council Rules of Procedure. <br />Motion by Senden, seconded by Werdouschegg to direct <br />administration to draft amendment to Resolution No. 350, <br />"Order of Business" to provide for the following order <br />of business: <br />Amendments to <br />1. Call to Order Res. 350 <br />2. Roll Call <br />3. Approval of Minutes <br />4. Special Order of Business <br />5. Consent Agenda <br />6. Public Hearings <br />7. Council Business <br />8. Adjournment <br />4 ayes - 0 Hayes- carried <br />Motion by Hardt, seconded by Werdouschegg to direct <br />administration to draft amendment to Resolution No. 350 <br />defining a consent agenda to include: <br />Setting of hearings <br />Routine licenses <br />Vouchers <br />Approval of specifications <br />Reapportionment of Assessments, and <br />other similar businesses which the City Manager deems <br />appropriate to be included in the consent agenda; <br />providing that the manager has the authority not to <br />include any of the above items in the consent agenda where <br />discussion is contemplated and further providing that <br />