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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, May 26, 1998, at <br />7:30 p.m. in the municipal building, 803 Fifth Avenue NW, <br /> <br />Present: <br /> <br />Mayor Benke, Councilmembers Gunderman, Hoffman, and Larson. <br /> <br />Absent: <br /> <br />Councilmember Samuelson <br /> <br />Also Present: <br /> <br />Maurie Anderson, Park and Recreation Director <br />Matthew Fulton, City Manager <br />Erny Mattila, Senior Planner <br />Cary Teague, City Planner <br /> <br />Council Agenda <br /> <br />Motion by Gunderman, seconded by Hoffman, to APPROVE THE COUNCIL <br />AGENDA. <br /> <br />4 Ayes - 0 Nayes, Motion Carried, <br /> <br />Council Minutes <br /> <br />Motion by Larson, seconded by Hoffman, to WAIVE THE READING AND <br />APPROVE THE MAY 12, 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 Communications <br />Advisory Commission - April 9, 1998, <br /> <br />Special Order of Business - None <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: 078882-079081 FOR A GRAND TOTAL <br />OF $562,199.94. <br /> <br />2. <br /> <br />CONSIDERATION OF APPROVAL OF THE JOINT POWERS <br />AGREEMENT TO REPAIR, CRACK SEAL, AND1 SEAL COAT STINSON <br />BOULEVARD, F AIRWAY DRIVE TO 325 FEET NORTH OF NORTH <br />UPLAND CREST WITHIN THE CITIES OF NEW BRIGHTON AND <br />COLUMBIA HEIGHTS. <br /> <br />3. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION OF SUPPORT FOR lI'HE RICE CREEK <br />NORTH REGIONAL TRAIL, RAMSEY COUNT'i. <br /> <br />Council Agenda <br /> <br />Council Minutes <br /> <br />Commission Minutes <br /> <br />Consent Agenda <br /> <br />Vouchers <br />Report 98-113 <br /> <br />Joint Power <br />Agreement <br />Columbia Heights <br />Street Repair <br />Report 98-113 <br /> <br />Rice Creek Trail <br />Report 98-115 <br />Resolution 98-063 <br />