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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, aregular meeting of the New Brighton City Council was held Tuesday, September 14, <br />1999, at 7:30 p,m. in the municipal building, 803 Old Highway 8 NW. <br /> <br />Present: <br /> <br />Councilmembers Hoffman, Larson, and Samuelson. <br /> <br />Absent: <br /> <br />Mayor Benke and Councilmember Gunderman <br /> <br />Also Present: <br /> <br />Margaret Egan, Finance Director <br />David Eichers, Councilmember of the Month <br />Matthew Fulton, City Manager <br /> <br />Council Agenda <br /> <br />Motion by Hoffman, seconded by Samuelson, to APPROVE COUNCIL AGENDA. <br /> <br />3 Ayes - 0 Nayes, Motion Carried, <br /> <br />Council Minutes <br /> <br />Motion by Samuelson, seconded by Hoffman, to WAIVE THE READING AND <br />APPROVE THE AUGUST 24, 1999, COUNCIL MEETING MINUTES. <br /> <br />3 Ayes - 0 Nayes, Motion Carried. <br /> <br />Commission Minutes <br /> <br />Acting Mayor Larson, with Council consent, received the minutes of the Economic <br />Development Commission - July 13, 1999; and Planning Commission - July 20, 1999, <br /> <br />Special Order of Business - None <br /> <br />Consent Agenda <br /> <br />Hoffman requested Report 99-207, Selection of Ryan Companies as Master Developer for <br />the Northwest Quadrant, be moved to the Council Agenda, <br /> <br />Larson spoke with staff regarding Report 99-206, Ramsey County installation of a traffic <br />signal at Co, Rd. D and Highcrest Rd, He verified this new signal would not worsen <br />traffic conditions for residents living and accessing Continental Drive, <br /> <br />Motion by Samuelson, seconded by Hoffman, to APPROVE THE AMENDED <br />CONSENT AGENDA ITEMS AS FOLLOWS: <br /> <br />1. <br /> <br />CONSOLIDATED VOUCHERS: 085244-085572 FOR A GRAND TOTAL <br />OF $565,382.69. <br /> <br />2. <br /> <br />CONSIDERATION OF APPROVAL OF THE PAPA JOHN'S FOOD <br />ESTABLISHMENT LICENSE AT 2142 SILVER LAKE ROAD. <br /> <br />3. <br /> <br />CONSIDERATION OF APPROVAL TO ISSUE THE BIG TEN SUPPER <br />CLUB A PUBLIC PREMISES LIQUOR LICENSE FOR THE PERIOD OF <br />SEPTEMBER 15, 1999 TO DECEMBER 31, 1999. <br /> <br />Council Aienda <br /> <br />Council Minutes <br /> <br />Commission Minutes <br /> <br />Consent Agenda <br /> <br />Vouchers <br />Report 99-198 <br /> <br />Papa John's Food <br />License <br />Report 99-199 <br /> <br />Big Ten Supper Club <br />Liquor License <br />Report 99-200 <br />