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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, December 19, 1995, <br />at 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 />Margaret Egan, Finance Director <br />Matthew Fulton, City Manager <br />Kevin Locke, Community Development Director <br /> <br />Council A~enda <br /> <br />Motion by Williams, seconded by Samuelson, to APPROVE COUNCIL AGENDA. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Council Minutes <br /> <br />Motion by Williams, seconded by Samuelson, to WAIVE THE READING AND <br />APPROVE THE DECEMBER 7 AND DECEMBER 12, 1995, COUNCIL <br />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 - November 14, 1995. <br /> <br />Special Order of Business <br /> <br />City Manager Matthew Fulton announced the Santa Cop Program initiated by Officer <br />Bova which provides toys and groceries to needy New Brighton families. Many <br />generous donations have been provided by New Brighton businesses and residents. <br /> <br />Con.<;ent A2"enda <br /> <br />Motion by Samuelson, seconded by Larson, to APPROVE THE CONSENT AGENDA <br />ITEMS AS FOLLOWS: <br /> <br />1. <br /> <br />CONSOLIDA TED VOUCHERS: 066754-066952 FOR A GRAND TOTAL <br />OF $569,550.94. <br /> <br />CONSIDERATION OF APPROVAL TO RENEW LIQUOR LICENSES <br />FOR JANUARY 1, 1996 TO DECEMBER 31, 1996, FOR ADAGIOS, <br />CHAMPPS, MAIN EVENT, SOUTH CHINA ISLAND INN, AND TRI- <br />CITY AMERICAN LEGION; RENEW CLUB ON-SALE LICENSE FOR <br />NEW BRIGHTON EAGLES; WINE LICENSE FOR GUlSEPPE'S, AND <br />OFF-SALE LICENSE FOR NEW BRIGHTON LIQUORS; PENDING <br />ALL APPLICANTS PAY REQUIRED FEES, ALL OTHER <br />MUNICIPALLY REQUIRED FEES, AND PROVIDE PROOF OF <br />LIQUOR LIABILITY AND WORKER'S COMPENSATION <br />INSURANCE. <br /> <br />2. <br /> <br />Council A~enda <br /> <br />Council Minutes <br /> <br />Commission Minutes <br /> <br />Special Order of <br />Business <br /> <br />Santa Cop <br /> <br />Consent A~enda <br /> <br />Vouchers <br />Report 95-231 <br /> <br />Liquor Licenses <br />Report 95-242 <br />