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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, November 10, 1998, <br />at 7:30 p.m. in the municipal building, 803 Old Highway 8 NW. <br /> <br />Present: <br /> <br />Councilmembers Gunderman, Hoffman, Larson, and Samuelson. <br /> <br />Absent: <br /> <br />Mayor Benke <br /> <br />Also Present: <br /> <br />Matthew Fulton, City Manager <br /> <br />Council Agenda <br /> <br />Motion by Gunderman, seconded by Samuelson, to APPROVE THE COUNCIL <br />AGENDA. <br /> <br />4 Ayes - 0 Nayes, Motion Carried. <br /> <br />Council Minutes <br /> <br />Motion by Hoffman, seconded by Samuelson, to WAIVE THE READING AND <br />APPROVE THE OCTOBER 27, 1998, COUNCIL MEETING MINUTES. <br /> <br />4 Ayes - 0 Nayes, Motion Carried. <br /> <br />Commission Minutes <br /> <br />Acting Mayor Larson, with Council consent, received the minutes of the Public Safety <br />Commission - June 25, 1998. <br /> <br />Special Order of Business - None <br /> <br />Consent Agenda <br /> <br />Motion by Samuelson, seconded by Gunderman, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />1. <br /> <br />CONSOLIDATED VOUCHERS: 081231-081398 FOR A GRAND TOTAL <br />OF $297,010.42. <br /> <br />2. <br /> <br />CONSIDERATION OF AUTHORIZATION FOR FINAL PAYMENT ON <br />PROJECT 96-1 TO PROGRESSIVE CONTRACTORS, INC. IN THE <br />AMOUNT OF $21,650.77; THE TOTAL FINAL AMOUNT OF THE <br />CONSTRUCTION CONTRACT IS $650,596.70. <br /> <br />3. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION ELECTING TO CONTINUE <br />PARTICIPATION IN THE LOCAL HOUSING INCENTIVES ACCOUNT <br />PROGRAM UNDER THE METROPOLITAN LIVEABLE COMMUNITIES <br />ACT. <br /> <br />Council Agenda <br /> <br />Council Minutes <br /> <br />Commission Minutes <br /> <br />Consent A ~enda <br /> <br />Vouchers <br />Report 98-210 <br /> <br />Project 96-1 Final <br />Payment <br />Report 98-211 <br /> <br />Liveable Communities <br />Account Program <br />Report 98-212 <br />Resolution 98-103 <br />