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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />June 9, 1998 <br /> <br />Page 2 <br /> <br />Special Order of Business. continued <br /> <br />Senior Planner Erny Mattila presented appointments to the Comprehensive Plan Task <br />Force. Over the past months, a mini-Town Hall meeting was held to explain the Compo <br />Plan process, and volunteers from municipal commissions were recruited to serve on the <br />Task Force. The following commissioners indicated interest: Patrick Culbert, David <br />Eichers, Eugene Delaune 11, Dave Koubsky, Chris Sykes, Jim O'Brien, Jennifer <br />Bergman, and Karen Mann, The Task Force will meet June 18, and it appears future <br />meetings will be held on Thursdays. One Councilmember would need to be selected to <br />serve as Council representative. Staff will continue to contact community leaders to <br />encourage participation. Hoffman and Samuelson will attend the June 18 meeting, <br /> <br />Benke and Larson volunteered to serve as Council representatives. <br /> <br />Motion by Gunderman, seconded by Larson, to APPOINT PATRICK CULBERT, <br />DAVID EICHERS, EUGENE DELAUNE II, DAVE KOUBSKY, CHRIS SYKES, <br />JIM O'BRIEN, JENNIFER BERGMAN, AND KAREN MANN TO THE <br />COMPREHENSIVE PLAN TASK FORCE, AND APPOINT BENKE AND <br />LARSON AS COUNCIL REPRESENTATIVES. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <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: 079082-079258 FOR A GRAND TOTAL <br />OF $196,069.42. <br /> <br />2. <br /> <br />CONSIDERATION OF APPROVAL TO GRANT THE NEW BRIGHTON <br />JAYCEE'S A TEMPORARY ON-SITE LIQUOR LICENSE FOR THE <br />PARKING LOT BETWEEN CHAMPPS AND FIRSTAR BANK ON JULY <br />12,1998; PROVIDED THAT BOTH PRIVATE SECURITY AND AN OFF- <br />DUTY NEW BRIGHTON POLICE OFFICER BE RETAINED TO <br />PROVIDE SECURITY. <br /> <br />3. <br /> <br />CONSIDERATION OF APPROVAL TO GRANT AN EXEMPTION FROM <br />LAWFUL GAMBLING LICENSE FOR NEW BRIGHTON DUCKS <br />UNLIMITED CHAPTER 239. <br /> <br />4. <br /> <br />CONSIDERATION OF APPROVAL TO RENEW THE CONTRACT FOR <br />THE CAPITOL CITY MUTUAL AID ASSOCIATION. <br /> <br />5. <br /> <br />CONSIDERATION OF APPROVAL TO AUTHORIZE THE CITY <br />MANAGER TO SUBMIT COMMENTS TO THE DEPARTMENT OF THE <br />ARMY IN SUPPORT OF THE RETROCESSION ACTION. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Special Order of <br />Business <br /> <br />Comp Plan Task <br />Force Appointments <br />Report 98-121 <br /> <br />Consent A~enda <br /> <br />Vouchers <br />Report 98-122 <br /> <br />Jaycees Temp Liquor <br />License <br />Report 98-123 <br /> <br />Gambling License <br />Exemption - Ducks <br />Unlimited <br />Report 98-124 <br /> <br />Mutual Ad Contract <br />Report 98-125 <br /> <br />Retrocession of <br />TCAAP Site <br />Report 98-126 <br /> <br />Benke noted with regret that Mattila has submitted his resignation to pursue a career as a Mattila Resignation <br />consultant. Council congratulated Mattila and wished him the best. <br />