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1997-07-08
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1997-07-08
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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, July 8, 1997, at 7:30 <br />p.m. in the municipal building, 803 Fifth Avenue NW. <br /> <br />Present: <br /> <br />Mayor Benke, Councilmembers Gunderman, Larson, Samuelson and Williams. <br /> <br />Absent: <br /> <br />None <br /> <br />Also Present: <br /> <br />Matthew Fulton, City Manager <br />Kevin Locke, Community Development Director <br />Erny Mattila, City Planner <br /> <br />Council Agenda <br /> <br />Williams requested discussion of the renaming of Highway 8 be added to the Council <br />Business agenda. <br /> <br />Motion by Gunderman, seconded by Samuelson, 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 Gunderman, to WAIVE THE READING AND <br />APPROVE THE JUNE 24, 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 Public Safety <br />Commission - April 3, 1997. <br /> <br />Special Order of Business <br /> <br />Mayor Benke PROCLAIMED JULY 15, 1997, AS COMMUNITY VOLUNTEER <br />RECOGNITION DAY IN THE CITY OF NEW BRIGHTON. <br /> <br />Consent Agenda <br /> <br />Motion by Gunderman, seconded by Williams, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />1. <br /> <br />CONSOLIDATED VOUCHERS: 074598-074779 FOR A GRAND TOTAL OF <br />$95,613.82. <br /> <br />2. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION AUTHORIZING THE TRANSFER OF FUNDS <br />TO FUND #485 FROM FUND #475. <br /> <br />Council Agenda <br /> <br />Council Minutes <br /> <br />Commission Minutes <br /> <br />Special Order of <br />Business <br /> <br />Recognition Day <br />Report 97-148 <br /> <br />Consent Agenda <br /> <br />Vouchers <br />Report 97-149 <br /> <br />Fund Transfer from <br />Fund #485 to #475 <br />Report 97-150 <br />Resolution 97-045 <br />
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