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<br />~rmrrrn <br /> <br />I '" my.. -, "'''' <br /> <br />COUNCIL PROCEEDINGS <br /> <br />CITY OF NEW BRIGHTON <br /> <br />Pursuant to notice thereof, a regular meeting of the New Brighton City Council was held <br />Tuesday, July 24, 2001, at 7:30 p.m. in the municipal building, 803 Old Highway 8 NW. <br /> <br />Present: <br /> <br />Mayor Larson, Councilmembers Hoffman, Moore-Sykes, Samuelson, and Sweeley. <br /> <br />Absent: <br /> <br />None <br /> <br />Also Present: <br /> <br />Patrick Boylan, City Planner <br />Matthew Fulton, City Manager <br />Charlie LeFevere, City Attorney <br />Les Proper, City Engineer <br /> <br />Council Agenda <br /> <br />Motion by Samuelson, seconded by Hoffman, to APPROVE COUNCIL AGENDA. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />I Council Minute' <br /> <br />Motion by Moore-Sykes, seconded by , to WAIVE THE READING AND APPROVE <br />THE JULY 10,2001, COUNCIL MEETING MINUTES. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Commission Minutes <br /> <br />Mayor Larson, with Council consent, received minutes of Planning Commission ~ June 19, <br />2001; and Parks, Recreation and Environmental Commission - May 2 and June 6, 2001. <br /> <br />Special Order of Business - None <br /> <br />Consent Agenda <br /> <br />I <br /> <br />Motion by Moore-Sykes, seconded by Samuelson, to APPROVE CONSENT AGENDA <br />ITEMS AS FOLLOWS: <br />1. CONSOLIDATED VOUCHERS: 094108-094312 FOR A GRAND TOTAL <br />OF $1,101,798.27. <br />2. CONSIDERATION OF APPROVAL TO ISSUE A PERSONAL SERVICE <br />LICENSE FOR THERAPEUTIC MASSAGE TO GINA SHARON <br />FEDDER, VALID UNTIL DECEMBER 31,2001. <br />3. CONSIDERATION OF AUTHORIZATION FOR FINAL PAYMENT OF <br />PROJECT 00-1 TO MIDWEST ASPHALT IN THE AMOUNT OF <br />$17,930.72, THE FINAL AMOUNT OF THE CONTRACT IS $1,705,734.84. <br />4. CONSIDERATION OF AUTHORIZATION FOR EXEMPTION FROM <br />LAWFUL GAMBLING LICENSE FOR NEW BRIGHTON EAGLES <br />AUXILIARY ON OCTOBER 14,2001. <br /> <br />Council Agenda <br /> <br />Council Minutes <br /> <br />Commission Minutes <br /> <br />Special Order of <br />Business <br /> <br />Consent Agenda <br /> <br />Vouchers <br />Report 01-157 <br /> <br />Personal Service Lic <br />Report 01-158 <br /> <br />Project OO~ 1 Payment <br />Report 01-0159 <br />Gambling License <br />Report 01-160 <br />