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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 special meeting of the New Brighton City Council was held Thursday, March 12,1998, <br />at 5:00 p,m, in the municipal building, 803 Fifth Avenue NW. <br /> <br />Present: <br /> <br />Mayor Benke, Councilmembers Larson and Samuelson. <br /> <br />Absent: <br /> <br />Councilmember Gunderman <br /> <br />Also Present: <br /> <br />Matthew Fulton, City Manager <br /> <br />Benke regrettably announced the unexpected death of Councilmember George Gregori. <br />He noted that Gregori's presence will be greatly missed by all. <br /> <br />Council Agenda <br /> <br />Samuelson requested that the Edward Jones Handbill License Application, Report 98-025, <br />be moved to the Council Business agenda. <br /> <br />Motion by Samuelson, seconded by Larson, to APPROVE THE AMENDED <br />COUNCIL AGENDA. <br /> <br />3 Ayes - 0 Nayes, Motion Carried. <br /> <br />Council Minutes <br /> <br />Motion by Larson, seconded by Samuelson, to WAIVE THE READING AND <br />APPROVE THE FEBRUARY 24, 1998, COUNCIL MEETING MINUTES. <br /> <br />3 Ayes - 0 Nayes, Motion Carried. <br /> <br />Commission Minutes - None <br /> <br />Special Order of Business <br /> <br />Motion by Larson, seconded by Samuelson to WAIVE THE READING AND ADOPT <br />THE RESOLUTION ACCEPTING A $475.00 DONATION FROM THE NEW <br />BRIGHTON LIONS CLUB TO BE USED FOR FRAMING COSTS OF <br />HISTORICAL PHOTOGRAPHS. <br /> <br />3 Ayes - 0 Nayes, Motion Carried. <br /> <br />Benke explained that Gregori's death requires Council to consider the process for filling <br />his position, Minnesota Statutes Chapter 412.02 provides for the Council to make an <br />appointment of a New Brighton resident. The term of this appointment would run until a <br />special election is held in conjunction with the normal General City Election held in <br />November 1999. <br /> <br />Gregori's Death <br /> <br />Council Agenda <br /> <br />Edward Jones <br />Handbill License <br />Report 98-025 <br /> <br />Council Minutes <br /> <br />Commission Minutes <br /> <br />Special Order of <br />Business <br /> <br />Lions Club Donation <br />Report 98-022 <br />Resolution 98-022 <br /> <br />Councilmember <br />Appointment Process <br />Report 98-022A <br />