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 Monday, November 30, 1998, <br />at 7:30 p.m. in the municipal building, 803 Old Highway 8 NW. <br /> <br />Present: <br /> <br />Mayor Benke, Councilmembers Hoffman, Larson, and Samuelson. <br /> <br />Absent: <br /> <br />Councilmember Gunderman <br /> <br />Also Present: <br /> <br />Matthew Fulton, City Manager <br />Charlie LeFevere, City Attorney <br />Cary Teague, City Planner <br /> <br />Council A~enda <br /> <br />Motion by Larson, seconded by Samuelson, to APPROVE THE COUNCIL AGENDA. <br /> <br />4 Ayes - 0 Nayes, Motion Carried. <br /> <br />Council Minutes <br /> <br />Motion by Hoffman, seconded by Larson, to WAIVE THE READING AND <br />APPROVE THE NOVEMBER 10, 1998, COUNCIL MEETING MINUTES. <br /> <br />4 Ayes - 0 Nayes, Motion Carried. <br /> <br />Council Agenda <br /> <br />Council Minutes <br /> <br />COIl}Il1ission Minutes Commission Minutes <br /> <br />Mayor Benke, with Council consent, received the minutes of the Economic Development <br />Commission - October 13, 1998; and Planning Commission - October 20 and 29, 1998. <br /> <br />Consent Agenda <br /> <br />Motion by Larson, seconded by Hoffman, to APPROVE THE CONSENT AGENDA <br />ITEMS AS FOLLOWS: <br /> <br />1. <br /> <br />CONSIDERATION OF APPROVAL TO AUTHORIZE PURCHASE OF <br />PLAYGROUND EQUIPMENT FROM MIRACLE RECREATION, OPTION <br />3, IN THE AMOUNT OF $24,225.02. <br /> <br />2. <br /> <br />CONSIDERATION OF APPROVAL TO AUTHORIZE STAFF TO DRAFT <br />AN ORDINANCE AMENDMENT TO SECTION 7-230 OF THE CITY <br />CODE TO ALLOW FLEXIBILITY IN THE PERIMETER SETBACK <br />REQUIREMENT UNDER CERTAIN CONDITIONS. <br /> <br />3. <br /> <br />CONSIDERATION OF APPROVAL OF THE AGREEMENT WITH THE <br />FRIDLEY HOUSING REDEVELOPMENT AUTHORITY TO ACT AS THE <br />FISCAL AGENT RESPONSIBLE FOR THE FINANCES ASSOCIATED <br />WITH THE NORTH METRO HOME AND GARDEN FAIR. <br /> <br />4. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION AUTHORIZING USE OF EMINENT <br />DOMAIN FOR THE ACQUISITION OF EASEMENTS FOR AND <br />RELATED TO THE E-Z MINI STORAGE SITE DRAINAGE POND. <br /> <br />4 Ayes - 0 Nayes, Motion Carried <br /> <br />Consent Agenda <br /> <br />Purchase of <br />Playground Equipment <br />Report 98-218 <br /> <br />Perimeter Setbacks <br />Report 98-219 <br /> <br />Home and Garden <br />Fair Finances <br />Report 98-220 <br /> <br />E-Z Mini Storage <br />Eminent Domain <br />Report 98-221 <br />Resolution 98-105 <br />