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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 Monday, July 28,1997, at <br />7:30 p.m. at the Family Service Center building, Community Room A, 400 - 10th Street NW. <br /> <br />Present: <br /> <br />Mayor Benke, Councilmembers Gunderman, Larson, Samuelson, and Williams. <br /> <br />Also Present: <br /> <br />Matthew Fulton, City Manager <br />Kevin Locke, Community Development Director <br /> <br />Benke explained that tonight's special meeting is the result of the canceling of the July 22, <br />1997, Council meeting due to lack of Councilmember quorum. The meeting location was <br />changed to the Family Service Center because of scheduling conflicts with the Arden <br />Hills City Council. <br /> <br />Council A~enda <br /> <br />Motion by Gunderman, seconded by Samuelson, 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 Samuelson, to WAIVE THE READING AND <br />APPROVE THE JULY 8 AND JULY 22,1997, 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 Cable Advisory <br />Commission - May 8, 1997; Economic Development Commission - June 10, 1997; and <br />Planning Commission - June 17, 1997. <br /> <br />Special Order of Business <br /> <br />Motion by Benke, seconded by Gunderman, to WAIVE THE READING AND ADOPT <br />THE RESOLUTION ACCEPTING A $1,000 DONATION FROM LAKE REGION <br />HOCKEY ASSOCIATION TO BE USED FOR THE D.A.R.E. PROGRAM. <br /> <br />4 Ayes - 0 Nayes, Motion Carried. <br /> <br />Consent Agenda <br /> <br />Motion by Gunderman, seconded by Samuelson, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />1. <br /> <br />CONSOLIDATED VOUCHERS: 074780-075012 FOR A GRAND TOTAL <br />OF $648,347.97. <br /> <br />Council A2"enda <br /> <br />Council Minutes <br /> <br />Commission Minutes <br /> <br />Special Order of <br />Business <br /> <br />Lake Region Hockey <br />Donation <br />Report 97-155 <br />Resolution 97-048 <br /> <br />Consent Agenda <br /> <br />Vouchers <br />Report 97-156 <br />