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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, February 24,1998, <br />at 7:30 p.m, in the municipal building, 803 Fifth Avenue NW. <br /> <br />Present: <br /> <br />Mayor Benke, Councilmembers Gregori, Gunderman, Larson, and Samuelson. <br /> <br />Absent: <br /> <br />None <br /> <br />Also Present: <br /> <br />Jill Bishop, Economic Development Specialist <br />Matthew Fulton, City Manager <br />Kevin Locke, Community Development Director <br />Brian Olson, Civil Engineer <br />Les Proper, City Engineer <br /> <br />Council Agenda <br /> <br />Council requested the following moved to Council Business: Report 98-049, Operation <br />NightCAP; Report 98-053, Cleveland Ave./Co, Rd. D Redevelopment, Report 98-055, <br />Hwy 8 Address Correction; and Report 98-056, Relocation of Williams Pipeline. <br /> <br />Motion by Samuelson, seconded by Larson, to APPROVE THE AMENDED <br />COUNCIL AGENDA. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Council Minutes <br /> <br />Motion by Gunderman, seconded by Samuelson, to WAIVE THE READING AND <br />APPROVE THE FEBRUARY 10, 1998, COUNCIL MEETING MINUTES. <br /> <br />5 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 - January 13, 1998; and Planning Commission - January 20, 1998. <br /> <br />Special Order of Business <br /> <br />Mayor Benke PROCLAIMED THE WEEKENDS OF FEBRUARY 27 AND MARCH <br />6 AS TALES, TIES AND TALLOW DAYS IN THE CITY OF NEW BRIGHTON. <br /> <br />Consent Agenda <br /> <br />Motion by Gunderman, seconded by Samuelson, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />1. CONSOLIDATED VOUCHERS: 077686-077857 FOR A GRAND TOTAL <br />OF $284,928.78. <br /> <br />2. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION ACCEPTING THE FEASIBILITY STUDY <br />AND CALLING FOR PUBLIC HEARING ON IMPROVEMENT PROJECT <br />98-17, VERMONT PARK AREA STREET RECONSTRUCTION. <br /> <br />Council A~enda <br /> <br />Council Minutes <br /> <br />Commission Minutes <br /> <br />Special Order of <br />Business <br /> <br />Ties, Tales, and <br />Tallow Proclamation <br /> <br />Consent Agenda <br /> <br />Vouchers <br />Report 98~047 <br /> <br />Feasibility Study - <br />Projects 98-01, 98-5 <br />Report 98-048 <br />Resolution 98-016 <br />