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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 Thursday, September 3, 1998, <br />at 5:00 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 />Margaret Egan, Finance Director <br />Matthew Fulton, City Manager <br />Les Proper, City Engineer <br /> <br />Benke explained that due to a lack of a quorum for the September 8, 1998 Council <br />meeting, Council rescheduled the meeting to be held tonight. <br /> <br />Council Agenda <br /> <br />Gunderman added two items to the Special Order of Business. <br /> <br />Motion by Samuelson, seconded by Hoffman, to APPROVE THE AMENDED <br />COUNCIL AGENDA. <br /> <br />4 Ayes ~ 1 Naye (Larson), Motion Carried. <br /> <br />Council Minutes - None <br /> <br />Commission Minutes <br /> <br />Mayor Benke, with Council consent, received the minutes of the Planning Commission- <br />July 21, 1998. <br /> <br />Special Order of Business <br /> <br />Gunderman recognized the upcoming birthdays of Larson and Benke, and wished them <br />all the best. <br /> <br />Consent Agenda <br /> <br />Motion by Hoffman, seconded by Gunderman, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />1. <br /> <br />CONSOLIDATED VOUCHERS: 080394-080408 FOR A GRAND TOTAL <br />OF $32,751.97. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Public Hearing - None <br /> <br />Council Business <br /> <br />City Manager Matthew Fulton presented a request for a public hearing for the on-sale <br />wine and brewers licenses for Barley John's Brew Pub, 781 Old Hwy 8 SW. The City <br />grants the wine license, and the State grants the brewers license. <br /> <br />Council Agenda <br /> <br />Commission Minutes <br /> <br />Special Order of <br />Business <br /> <br />Consent Agenda <br /> <br />Vouchers <br />Report 98-175 <br /> <br />Council Business <br /> <br />Barley John's Brew <br />Pub License <br />Report 98-176 <br />