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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />May 24, 1999 <br /> <br />Page 2 <br /> <br />Special Order of Business. continued <br /> <br />There has been interest expressed in either a combination carrier route/retail center or <br />two stand alone facilities. Essentially, the facility would require 2-3 acres of land and <br />placed within designated carrier route borders. The retail center operation would be <br />similar to those facilities in Vadnais Heights, Coon Rapids, Apple Valley, and Oakdale. <br /> <br />Benke encouraged placement of a retail facility at the future Co. Rd. E-2 redevelopment <br />center, and noted many sites which could accommodate the carrier facility. He thanked <br />the New Brighton Post Office for the excellent service they provide to the community. <br /> <br />Bob Bilser, resident and postal employee, supports a combined facility. <br /> <br />Motion by Larson, seconded by Hoffman, to WAIVE THE READING AND ADOPT <br />A RESOLUTION ACCEPTING A $1,000.00 DONATION FROM THE LAKE <br />REGION HOCKEY ASSOCIATION TO BE USED FOR THE DARE PROGRAM. <br /> <br />4 Ayes - 0 Nayes, Motion Carried. <br /> <br />Motion by Gunderman, seconded by Hoffman, to WAIVE THE READING AND <br />ADOPT A RESOLUTION ACCEPTING A $2,500.00 DONATION FROM <br />SANDRA GHILARDI TO BE USED TO PURCHASE EQUIPMENT AND <br />SPECIAL PROJECT COSTS INCURRED BY THE POLICE DEPARTMENT. <br /> <br />4 Ayes - 0 Nayes, Motion Carried. <br /> <br />Consent Aeenda <br /> <br />Motion by Gunderman, seconded by Larson, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />1. <br /> <br />CONSOLIDATED VOUCHERS: 083778-083990 FOR A GRAND TOTAL <br />OF $980,540.81. <br /> <br />2. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION AUTHORIZING CLOSING OF <br />CONSTRUCTION FUND 434. <br /> <br />3. <br /> <br />CONSIDERATION OF APPROVAL OF THE AMENDMENT TO THE <br />1999 PAY PLAN INCLUDING THE RECLASSIFICATION OF THE <br />FAMILY SERVICE CENTER MANAGER POSITION. <br /> <br />4. <br /> <br />CONSIDERATION OF APPROVAL TO ISSUE A PERSONAL SERVICE <br />LICENSE FOR THERAPEUTIC MASSAGE TO TRACIE MARIE <br />WHITE, VALID UNTIL DECEMBER 31, 1999. <br /> <br />5. <br /> <br />CONSIDERATION OF APPROVAL TO AMEND THE 1999 PUBLIC <br />PREMISE LIQUOR LICENSE FEE REGISTER TO $100 FOR NEW <br />BRIGHTON BUSINESSES AND $200 FOR ADJACENT COMMUNITY <br />BUSINESSES. <br /> <br />4 Ayes - 0 Nayes, Motion Carried. <br /> <br />Special Order of <br />Business <br /> <br />Public Meeting for <br />New Brighton Post <br />Office <br />Report 99-116 <br /> <br />Lake Region Hockey <br />Donation <br />Report 99-117 <br />Resolution 99-049 <br /> <br />Ghilardi Donation <br />Report 99-118 <br />Resolution 99-050 <br /> <br />Consent Agenda <br /> <br />Vouchers <br />Report 99-119 <br /> <br />Closing of Fund 434 <br />Report 99-120 <br />Resolution 99-051 <br /> <br />Amendment to Pay <br />Plan <br />Report 99-121 <br /> <br />Tracie White Personal <br />Service License <br />Report 99-122 <br /> <br />Amend License Fee <br />Register <br />Report 99-123 <br />