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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, February 9, 1999, <br />at 7:30 p.m. in the municipal building, 803 Old Highway 8 NW. <br /> <br />Present: <br /> <br />Mayor Benke, Councilmembers Gunderman, Hoffman, Larson, and Samuelson. <br /> <br />Absent: <br /> <br />None <br /> <br />Also Present: <br /> <br />Matthew Fulton, City Manager <br />Les Proper, City Engineer <br /> <br />Council Al;enda <br /> <br />Motion by Gunderman, seconded by Hoffman, 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 Hoffman, to WAIVE THE READING AND <br />APPROVE THE JANUARY 26, 1999, COUNCIL MEETING MINUTES. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Commission Minutes - None <br /> <br />Special Order of Business <br /> <br />Lynn Redlinger, Communications Advisory Commission (CAe), gave an overview of the <br />CAC activities over the past year, and displayed the City's Web Page. The CAC <br />oversaw the purchase of cable equipment upgrades for the Council Chambers, creation of <br />the Community Calendar which airs twice daily, and increased community events <br />programming. Redlinger thanked Cable Technician Andre Barte, Assistant to the City <br />Manager Su Arntz, Council, and the City for their efforts and support to the CAe. <br />Council thanked staff for the recently installed cable equipment, and noted the enhanced <br />quality of the presentation graphics. <br /> <br />Consent Agenda <br /> <br />Motion by Gunderman, seconded by Hoffman, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />1. <br /> <br />CONSOLIDATED VOUCHERS: 082222-082536 FOR A GRAND TOTAL <br />OF $472,397.78. <br /> <br />2. <br /> <br />CONSIDERATION OF APPROVAL OF THE LOW QUOTATION FROM <br />VISU-SEWER CLEAN AND SEAL, INC. OF $.23/FOOT FOR THE 1999 <br />SANITARY SEWER TELEVISION INSPECTION. <br /> <br />3. <br /> <br />CONSIDERATION OF APPROVAL OF THE FINAL PAYMENT TO <br />FOREST LAKE CONTRACTING IN THE AMOUNT OF $23,132 FOR <br />THE HANSEN PARK POND PROJECT, PROJECT 97-12. <br /> <br />Council Al;enda <br /> <br />Council Minutes <br /> <br />Special Order of <br />Business <br /> <br />CAC Annual Report <br /> <br />Consent Agenda <br /> <br />Vouchers <br />Report 99-028 <br /> <br />Sanitary Sewer <br />Televising Quote <br />Report 99-029 <br /> <br />Hansen Park Pond <br />Project Payment <br />Report 99-030 <br />