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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />September 9, 1997 <br /> <br />Page 2 <br /> <br />Council Minutes <br /> <br />Motion by Samuelson, seconded by Larson, to WAIVE THE READING AND <br />APPROVE THE AUGUST 26, 1997, COUNCIL MEETING MINUTES. <br /> <br />4 Ayes - 0 Nayes, Motion Carried. <br /> <br />Commission Minutes - None <br /> <br />Special Order of Business <br /> <br />Benke thanked the New Brighton/Mounds View Area Chamber of Commerce for their <br />$11 ,000 donation which will be used to fund the Business Expansion and Retention <br />Program. <br /> <br />Motion by Benke, seconded by Larson, to WAIVE THE READING AND ADOPT <br />THE RESOLUTION ACCEPTING A DONATION FROM THE NEW <br />BRIGHTON/MOUNDS VIEW AREA CHAMBER OF COMMERCE. <br /> <br />4 Ayes - 0 Nayes, Motion Carried. <br /> <br />Consent Agenda <br /> <br />Motion by Larson, seconded by Rebelein, to APPROVE THE CONSENT AGENDA <br />ITEMS AS FOLLOWS: <br /> <br />1. CONSOLIDATED VOUCHERS: 075529-075685 FOR A GRAND TOTAL <br />OF $219,759.20. <br /> <br />2. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION CANCELING ASSESSMENTS FOR D.P. <br />5951 FOR PARCEL 29-30-23-42-0026. <br /> <br />3. <br /> <br />CONSIDERATION OF APPROVAL TO AUTHORIZE PURCHASE OF 25 <br />ERICSSON GE KPC-300 PORT ABLE RADIOS AND ACCESSORIES <br />FROM CAPITOL COMMUNICATIONS FOR $20,454.12. <br /> <br />4. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION AUTHORIZING TRANSFERS FOR THE <br />ROTTLUND IMPROVEMENT PROJECT. <br /> <br />5. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE REVISED RESOLUTION APPROVING VN-314. <br /> <br />4 Ayes - 0 Nayes, Motion Carried <br /> <br />Public Hearing - None <br /> <br />Council Minutes <br /> <br />Special Order of <br />Business <br /> <br />Chamber Donation <br />Report 97-201 <br />Resolution 97-063 <br /> <br />Consent Agenda <br /> <br />Vouchers <br />Report 97-202 <br /> <br />Canceling <br />Assessments for <br />MacGillis & Gibbs <br />Report 97-203 <br />Resolution 97-064 <br /> <br />Purchase of Police <br />Radios <br />Report 97-204 <br /> <br />Rottlund Project <br />Transfers <br />Report 97-205 <br />Resolution 97-065 <br /> <br />Kallestad - VN-314 <br />Report 97-206 <br />Resolution 97-062 <br />