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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, February 27, 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 Pulton, City Manager <br />Charlie LeFevere, City Attorney <br /> <br />Council Avenda <br /> <br />Motion by Samuelson, seconded by Larson, to APPROVE COUNCIL AGENDA. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Council Minutes <br /> <br />Motion by Gunderman, seconded by Williams, to WAIVE THE READING AND <br />APPROVE THE FEBRUARY 13, 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 Economic <br />Development Commission - January 9, 1996; and Park, Recreation, Environmental <br />Commission - December 6, 1995 and January 3, 1996. <br /> <br />Special Order of Business - None <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. <br /> <br />CONSOLIDATED VOUCHERS: 067598-067773 FOR A GRAND TOTAL <br />OF $368,595.96. <br /> <br />2. <br /> <br />CONSIDERA TION OF APPRO V AL OF EXEMPTION FROM LAWFUL <br />GAMBLING LICENSE FOR ST. JOHN THE BAPTIST CHURCH. <br /> <br />3. <br /> <br />CONSIDERA TION OF APPROVAL TO PURCHASE TANKER TRUCK <br />CHASSIS FROM LAKELAND FORD IN THE AMOUNT OF $36,050.00. <br /> <br />4. <br /> <br />CONSIDERATION OF APPROVAL OF PAYMENT IN THE AMOUNT <br />OF $191,580.80 TO CALGON CARBON CORP. FOR THE DECEMBER <br />1995 GAC CHANGE-OUT AT WATER TREATMENT PLANT #1. <br /> <br />5. <br /> <br />CONSIDERA TION OF APPROVAL TO RENEW THE CONTRACT <br />FOR BUSINESS RETENTION RESPONSIBILITIES WITH THE NEW <br />BRIGHTON CHAMBER OF COMMERCE. <br /> <br />Council A~enda <br /> <br />Council Minutes <br /> <br />Commission Minutes <br /> <br />Special Order of <br />Business <br /> <br />Consent A2"enda <br /> <br />Vouchers <br />Report 96-046 <br /> <br />81. John Gambling <br />License <br />Report 96-047 <br /> <br />Tanker Truck <br />Report 96-048 <br /> <br />Payment for Carbon <br />Report 96-049 <br /> <br />Business Retention <br />Report 96-050 <br />