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<br />I <br /> <br />.1 <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, October 14, 1997, <br />at 7:30 p.m. in the municipal building, 803 Fifth Avenue NW. <br /> <br />Present: <br /> <br />Mayor Benke, Councilmembers Gunderman, Larson, Rebelein, and Samuelson. <br /> <br />Absent: <br /> <br />None <br /> <br />Also Present: <br /> <br />Matthew Fulton, City Manager <br />Charlie LeFevere, City Attorney <br />Les Proper, City Engineer <br /> <br />Mayor Benke welcomed Councilmember of the Month Margaret Matalamaki. <br /> <br />Council A~enda <br /> <br />The Northwest Youth and Family Services Joint Powers Agreement, Report 97-225; and <br />the continuation of certain benefits to a restructured Park position were both deferred. <br /> <br />Motion by Gunderman, seconded by Rebelein, to APPROVE THE AMENDED <br />COUNCIL AGENDA. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Council Minutes <br /> <br />Motion by Samuelson, seconded by Larson, to WAIVE THE READING AND <br />APPROVE THE SEPTEMBER 23, 1997, 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 Communications <br />Advisory Commission - September 11, 1997; Economic Development Commission- <br />August 12, 1997; and Public Policy Commission - August 27, 1997. <br /> <br />Special Order of Business <br /> <br />Benke explained that Keith Purdy, retired Police Sergeant, recently passed away. <br /> <br />Mayor Benke PROCLAIMED OCTOBER 14, 1997, AS KEITH PURDY <br />REMEMBRANCE DAY IN THE CITY OF NEW BRIGHTON. <br /> <br />Council Agenda <br /> <br />Council Minutes <br /> <br />Commission Minutes <br /> <br />Special Order of <br />Business <br /> <br />Purdy Proclamation <br /> <br />Consent A~enda Consent A~enda <br /> <br />Motion by Gunderman, seconded by Larson, to APPROVE THE CONSENT AGENDA <br />ITEMS AS FOLLOWS: <br /> <br />1. <br /> <br />CONSOLIDATED VOUCHERS: 075909-076175 FOR A GRAND TOTAL <br />OF $636,031.72. <br /> <br />Vouchers <br />Report 97-216 <br />