Laserfiche WebLink
<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, December 14, 1999, <br />at 7:30 p.m. in the municipal building, 803 Old Highway 8 NW. <br /> <br />Present: <br /> <br />Mayor Benke, Councihnembers Gunderman, Larson, 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 />Ann Hoffman, Council member of the Month and Council member Elect <br />Kevin Locke, Community Development Director <br />Cary Teague, City Planner <br /> <br />Council Agenda <br /> <br />Motion by Larson, seconded by Gunderman, to APPROVE THE COUNCIL AGENDA. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Council Minutes <br /> <br />Moore-Sykes noted that "Justen" should be spelled "Justin." Benke added that on page <br />four, paragraph two, it should read "Metropolitan Council Livable Communities <br />Committee recommended approval ofthe 1-35W Corridor Coalition's grant request." <br /> <br />Motion by Samuelson, seconded by Larson, to WAIVE THE READING AND <br />APPROVE THE AMENDED DECEMBER 6, 1999, MEETING MINUTES. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Commission Minutes <br /> <br />Mayor Benke, with Council consent, received the minutes of the Public Safety Commission <br />- October 27, 1999. <br /> <br />Special Order of Business - None <br /> <br />Consent Agenda <br /> <br />Larson requested Report 99-267, Hollywood Video packaged food license, be moved to the <br />Council Business agenda. <br /> <br />Motion by Larson, seconded by Samuelson, to APPROVE THE AMENDED CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />1, <br /> <br />CONSOLIDATED VOUCHERS: 086532-086725 FOR A GRAND TOTAL <br />OF $679,126.21. <br /> <br />2. <br /> <br />CONSIDERA TION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION APPROVING DONATIONS FOR THE NEW <br />BRIGHTON AREA HISTORICAL SOCIETY, CURATORS OF THE NEW <br />BRIGHTON HISTORY CENTER. <br /> <br />Council Agenda <br /> <br />Council Minutes <br /> <br />Commission Minutes <br /> <br />Consent Agenda <br /> <br />Vouchers <br />Report 99-260 <br /> <br />Historical Society <br />Donation <br />Report 99-262 <br />Resolution 99-119 <br />