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1996-08-13
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Minutes 1996
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1996-08-13
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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, August 13, 1996, at <br />7:30 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 />Jill Hanson, Economic Development Specialist <br />Barbara Jeanetta, Assistant to the City Manager <br />Charlie LeFevere, City Attorney <br />Kevin Locke, Community Development Director <br />Erny Mattila, City Planner <br /> <br />Mayor welcomed August Councilmember of the Month, Marritta Gould. <br /> <br />Council A~enda <br /> <br />Motion by Gunderman, seconded by Samuelson, to APPROVE 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 APPROVE <br />THE JULY 23, 1996, 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 Cable Advisory <br />Commission - June 27, 1996; Economic Development Commission - June 11, 1996; and <br />Planning Commission. <br /> <br />Special Order of Business <br /> <br />Motion by Larson, seconded by Samuelson, to WAIVE THE READING AND ADOPT <br />THE RESOLUTION OF APPRECIATION FOR THE DONATION TO THE FAMILY <br />SERVICE CENTER OF A PIANO AND FUNDS TO PURCHASE A PIANO BENCH. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Consent A~enda <br /> <br />Motion by Gunderman, seconded by Samuelson, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />1. CONSOLIDATED VOUCHERS: 069837-070116 FOR A GRAND TOTAL OF <br />$446,385.94. <br /> <br />2. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE BUILDING PERMIT <br />FEES TO RETROFIT THE DEPOT WITH FIRE SPRINKLERS. <br /> <br />Councilmember of the <br />Month <br /> <br />Council Avenda <br /> <br />Council Minutes <br /> <br />Commission Minutes <br /> <br />Special Order of <br />Business <br /> <br />Piano Donation <br />Report 96-165 <br />Resolution 96-054 <br /> <br />Consent Avenda <br /> <br />Vouchers <br />Report 96-166 <br /> <br />Depot permit <br />Report 96-167 <br />
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