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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 ofthe New Brighton City Council was held Tuesday, July 11,2000, at 7:30 <br />p.m. in the municipal building, 803 Old Highway 8 NW. <br /> <br />Present: <br /> <br />Mayor Larson, Councihnembers Gunderman, Hoffman, Moore-Sykes, and Samuelson. <br /> <br />Absent: <br /> <br />None <br /> <br />Also Present: <br /> <br />Matthew Fulton, City Manager <br />Cary Teague, City Planner <br /> <br />Council Al!enda <br /> <br />The following changes were made to the Council Business Agenda: residential accessory <br />building discussion, and Northwest Youth and Family Services Diversion Program. <br /> <br />Motion by Samuelson, seconded by Hoffman, to APPROVE THE AMENDED <br />COUNCIL AGENDA. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Council Minutes <br /> <br />Motion by Gunderman, seconded by Samuelson, to WAIVE THE READING AND <br />APPROVE THE JUNE 27, 2000, COUNCIL MEETING MINUTES. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Commission Minutes - None <br /> <br />Special Order of Business <br /> <br />Council wished City Manager Matthew Fulton a "Happy Birthday." <br /> <br />Consent Al!enda <br /> <br />Motion by Samuelson, seconded by Hoffman, to APPROVE THE CONSENT AGENDA <br />ITEMS AS FOLLOWS: <br /> <br />1. <br /> <br />CONSOLIDATED VOUCHERS: 089360-089478 FOR A GRAND TOTAL <br />OF $272,893.74. <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION REAPPORTIONING ASSESSMENTS. <br /> <br />2. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Public Hearing <br /> <br />City Planner Cary Teague presented a minor subdivision and street vacation for the Main <br />Street Village project at the northwest corner of Co. Rd. E-2 Ext./5th Ave. NW. The <br />request would split off one lot for construction of the bank building, and vacate a portion of <br />Co. Rd. E-2 Ext. temporarily utilized as a cul-de-sac. Also, 30 ft. of right-of-way would be <br />dedicated for the future connection of Co. Rd. E-2 with Old Hwy 8 NW. <br /> <br />Council Al!enda <br /> <br />Council Minutes <br /> <br />Special Order of <br />Business <br /> <br />Happy Birthday <br /> <br />Consent Agenda <br /> <br />Vouchers <br />Report 00-156 <br /> <br />Reapportionment of <br />Assessments <br />Report 00-157 <br />Resolution 00-063 <br /> <br />Public Hearing <br /> <br />Main Street Village <br />subdivision and street <br />vacation <br />Report 00-159 <br />Resolution 00-065 <br />Resolution 00-066 <br />