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<br />, I.:.'.. <br />" ,"' / <br /> <br />.. , . <br />. , <br /> <br />I <br /> <br />1 <br /> <br />City of New Brighton <br />January 26, 1982 <br /> <br /> <br />\ " '\ <br />...Mqti~0n by: Schmidt# seconded by. Benke. t'o <br />-.direct;'staff, to sol.iclt applications for <br />'member'ship on the Il.Qwntpwn Advisory Board.. <br />5 ayes \.': 0 nayes - motIOn carried, <br /> <br />Downtown Advisory <br />Board <br />Report No. 82-23 <br /> <br />Motion by Janecek, seconded by Schmidt to <br />increase the Liquor Department's check <br />cashing account to $30,500. <br />5 ayes - 0 nayes - motion carried <br /> <br />Liquor Department <br />Check Cashing Account <br />Report No. 82-10 <br /> <br />Motion by Harcus, seconded Ly Benke to <br />authorize the New Brighton Sportsmens <br />Clubi Inc. to hold its annual Ice Fishing <br />Contest on February 7, 1982 subjec . to the <br />approval of Ramsey County and a $ 2lJO <br />clean-up deh')S~ t. <br />5 ayes - Ohayes- motion carried <br /> <br />Ice Fishing Contest <br />New Brighton <br />Sportsmens Club <br />Report No. 82-24 <br /> <br />Motion by.Blomquist, seconded by Benke to <br />waive the reading and adopt a RESOLUTION <br />AUTHORIZING INITIATION OF PROCEEDINGS TO <br />ACQUIRE AND ASSENBLI~ LAND FOR NEW BRIGHTON <br />DEVELOPMENT DISTRICT 1'10. 1. <br />5 ayes - 0 nayes - motion carried <br /> <br />Downtown Property <br />Acquisition <br />Report No. 82-26 <br />RESOLUTION #2555 <br /> <br />Motion by Schmidt, seconded by Janecek to <br />authorize the Mayor and Manager to execute <br />an Option Agreement for the purchase of <br />Griffls, Inc. property and authorize the <br />Development District Administrator to <br />tender the Option Agreement to the property <br />owner. <br />S ayes - 0 nayes - motion carried <br /> <br />Option Agreement <br />Griffis Property <br />Report No. 82-27 <br /> <br />Motion by Blomquist, seconded by Janecek <br />to waive the reading and adopt a RESOLUTION <br />AUTHORIZING CITY Ivu\.NAGER TO CLOSE CHECKING <br />AND SAVINGS ACCOUNTS OF THE HOUSING AND <br />REDEVELOPMENT AUTHORITY IN nEW BRIGHTON, <br />MINNESOTA. <br />5 ayes - 0 nayes - motion carried <br /> <br />HRA Assets <br />Report No. 82-25 <br />RESOLUTION #2556 <br /> <br />Motion by Benke, seconded by Blomquist to <br />authorize the Mayor and Manager to execute <br />Stipulation of Settlement and Dismissal <br />with G. and M. Hpdlund on behalf of the <br />City. <br />5 ayes - 0 nayes - motion carried <br /> <br />Stipulation of <br />Settlement <br />G. Hedlund <br />Report No. 82-33 <br /> <br />Motion by Janecek, seconded by Schmidt to <br />waive the reading and adopt a RESOLUTION <br />ESTABLISHING 1982 SCHEDULE OF' PAY AND <br />CONPEUSA'l'IotJ FOR PART-TH1E EMPLOYEES. <br />5 ayes - 0 nayes - motion carried <br /> <br />Part-Time Salaries <br />Report No. 82-34 <br />RESOLUTION #2557 <br /> <br />-5- <br />