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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 12, 1995, <br />at 7:40 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 />Charlie LeFevere, City Attorney <br />Erny Mattila, City Planner <br /> <br />Council Al:"enda <br /> <br />Motion by Gunderman, seconded by Samuelson, to APPROVE THE COUNCIL <br />AGENDA. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Council. Minutes <br /> <br />Motion by Larson, seconded by Samuelson, to WAIVE THE READING AND <br />APPROVE THE NOVEMBER 28, 1995, 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 Policy <br />Commission - October 25, 1995. <br /> <br />Special Order of Busin~ss <br /> <br />The annual report of the Parks, Recreation, and Environmental Commission has been <br />deferred to a future meeting. <br /> <br />Consent ~enda <br /> <br />Motion by Samuelson, seconded by Gunderman, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />I. <br /> <br />CONSOLIDATED VOUCHERS: 066580-066753 FOR A GRAND TOTAL <br />OF $299,999.20. <br /> <br />CONSIDERA TION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION ELECTING A QUALIFYING <br />CONTRIBUTION FOR TAX INCREMENT FINANCING DISTRICT #24. <br /> <br />2. <br /> <br />Council Al:"enda <br /> <br />Council Minutes <br /> <br />Commission Minutes <br /> <br />Special Order of <br />Business <br /> <br />Consent A~enda <br /> <br />Vouchers <br />Report 95-230 <br /> <br />TIP #24 <br />Report 95-231 <br />Resolution 95-109 <br />