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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, July 28, 1998, at <br />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 />Mary Burg, Golf Course Superintendent <br />Matthew Fulton, City Manager <br />Charlie LeFevere, City Attorney <br />Erny Mattila, Senior Planner <br />Les Proper, City Engineer <br />Cary Teague, City Planner <br /> <br />CQuncil Agenda <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 Samuelson, seconded by Hoffman, to WAIVE THE READING AND <br />APPROVE THE JULY 14, 1998, COUNCIL MEETING MINUTES. <br /> <br />4 Ayes - 0 Nayes, Motion Carried. <br /> <br />Commission Minutes <br /> <br />Mayor Benke, with Council consent, received the minutes of the Economic Development <br />Commission - June 9, 1998; and Planning Commission - June 16, 1998. <br /> <br />Special Order of Business - None <br /> <br />Consent Aienda <br /> <br />Motion by Samuelson, seconded by Larson, to APPROVE THE CONSENT AGENDA <br />ITEMS AS FOLLOWS: <br /> <br />1. <br /> <br />CONSOLIDATED VOUCHERS: 079717-079926 FOR A GRAND TOTAL <br />OF $389,478.51. <br /> <br />2. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION AWARDING THE BID FOR PROJECT 98-1, <br />STREET RECONSTRUCTION, TO MIDWEST ASPHALT <br />CORPORATION IN THE AMOUNT OF $491,064.80. <br /> <br />3. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION AUTHORIZING THE CITY EMERGENCY <br />MANAGEMENT DIRECTOR TO EXECUTE AND SIGN A SUB-GRANT <br />AGREEMENT WITH THE DIVISION OF EMERGENCY MANAGEMENT <br />IN THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY. <br /> <br />Council Agenda <br /> <br />Council Minutes <br /> <br />Commission Minutes <br /> <br />Consent Agenda <br /> <br />Vouchers <br />Report 98-149 <br /> <br />Street Reconstruction <br />Bid Award <br />Report 98-150 <br />Resolution 98-072A <br /> <br />Emergency <br />Management <br />Agreement <br />Report 98-151 <br />Resolution 98-073 <br />