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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, March 12, 1996, 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 />Les Proper, City Engineer <br /> <br />Council A~enda <br /> <br />Motion by Gunderman, seconded by Williams, to APPROVE 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 FEBRUARY 27, 1996, COUNCIL MEETING MINUTES. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Commission Minutes - None <br /> <br />Special Order of Business - None <br /> <br />Consent A\l"enda <br /> <br />Benke and Samuelson requested Report 96-057, L2SAGIA New Brighton/Army Water <br />Settlement, be moved to Council Business. Also, Larson requested Report 96-058, <br />Cleanup of ice storm tree damage, be moved to the Council Business agenda. <br /> <br />Motion by Williams, seconded by Samuelson, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />1. <br /> <br />CONSOLIDATED VOUCHERS: 067774-067943 FOR A GRAND TOTAL <br />OF $1,046,917.57. <br /> <br />2. <br /> <br />CONSIDERA TION OF APPRO V AL OF EXEMPTION FROM LAWFUL <br />GAMBLING LICENSE FOR THE NEW BRIGHTON ROTARY CLUB. <br /> <br />5. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION AUTHORIZING PAYMENT OF <br />MINNESOTA CITY PARTICIPATION PROGRAM ALLOCATION AND <br />PROCESSING FEE FROM THE CITY'S DEVELOPMENT ACCOUNT. <br /> <br />6. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION AWARDING THE BID FOR DEMOLITION <br />OF THE FORMER D & T TRUCKING SITE. <br /> <br />5 Ayes ~ 0 Nayes, Motion Carried <br /> <br />Council A~enda <br /> <br />Council Minutes <br /> <br />Commission Minutes <br /> <br />Consent A!!enda <br /> <br />Vouchers <br />Report 96-055 <br /> <br />Rotary Duck Race <br />Report 96-056 <br /> <br />Payment of Minn. City <br />Participation <br />Report 96-059 <br />Resolution 96-014 <br /> <br />o & T Trucking <br />Demolition <br />Report 96-060 <br />Resolution 96-015 <br />