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2000-07-25
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Minutes 2000
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2000-07-25
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<br />I <br /> <br />I <br /> <br />I <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 Tuesday, July 25, 2000, at 7:30 <br />p.m. in the municipal building, 803 Old Highway 8 NW. <br /> <br />Prcsent: <br /> <br />Mayor Larson, Counci1members Gunderman, Hoffman, Moore-Sykes, and Samuelson. <br /> <br />Absent: <br /> <br />None <br /> <br />Also Present: <br /> <br />Margaret Egan, Finance Director <br />Matthew Fulton, City Manager <br />Charlie LeFevere, City Attorney <br />Cary Teague, City Planner <br /> <br />Council Al!enda <br /> <br />Motion by Samuelson, seconded by Gunderman, to APPROVE THE COUNCIL <br />AGENDA. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Council Minutes <br /> <br />Motion by Samuelson, seconded by Moore-Sykes, to WAIVE THE READING AND <br />APPROVE THE JULY 11,2000, COUNCIL MEETING MINUTES. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Commission Minutes <br /> <br />Mayor Larson, with Council consent, received the minutes ofthe Planning Commission - <br />May 26 and June 20, 2000; and Communications Advisory Commission - May 11,2000. <br /> <br />Special Order of Business - None <br /> <br />Consent Al!enda <br /> <br />Motion by Gunderman, seconded by Hoffman, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />1. <br /> <br />CONSOLIDATED VOUCHERS: 089479-089715 FOR A GRAND TOTAL <br />OF $1,312,526.62. <br /> <br />2. <br /> <br />CONSIDERATION OF APPROVAL OF ACCEPTANCE OF THE DNR <br />OAK WILT CONTROL GRANT IN THE AMOUNT OF $5,635.00 <br /> <br />3. <br /> <br />CONSIDERA TION OF APPRO V AL TO ACCEPT THE DONATION FROM <br />NEW BRIGHTON NEW BRIGHTON EAGLES AUXILIARY IN THE <br />AMOUNT OF $514.00. <br /> <br />4. <br /> <br />CONSIDERATION OF APPROVAL FOR EXEMPTION FROM LAWFUL <br />GAMBLING LICENSE FOR ST JOHN THE BAPTIST CHURCH ON <br />SEPTEMBER 16 AND 17,2000. <br /> <br />Council Agenda <br /> <br />Council Minutes <br /> <br />Commission Minutes <br /> <br />Consent Al!enda <br /> <br />Vouchers <br />Report 00-161 <br /> <br />Oak Wilt Control <br />Grant <br />Report 00-162 <br /> <br />Eagle Aux. Donation <br />Report 00-163 <br /> <br />St John Church <br />Gambling License <br />Report 00-164 <br />
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