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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, May 23, 1995, at <br />7:30 p.m. in the municipal building, 803 Fifth Avenue NW. <br /> <br />Present: <br /> <br />Mayor Benke, Councilmembers Gunderman, Larson (arrived 8:05 p.m.), Samuelson and <br />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 />John Kelley, Police Chief <br />Erny Mattila, City Planner <br /> <br />Council A!;enda <br /> <br />Motion by Williams, seconded by Samuelson, to APPROVE THE COUNCIL <br />AGENDA. <br /> <br />4 Ayes - 0 Nayes, Motion Carried. <br /> <br />Council Minutes <br /> <br />Motion by Gunderman, seconded by Samuelson, to WAIVE THE READING AND <br />APPROVE THE MAY 9, 1995, COUNCIL MEETING MINUTES. <br /> <br />4 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 - April 20, 1995; Economic Development Commission - April 11, 1995; <br />and Planning Commission - March 21, 1995. <br /> <br />Special Order of Business <br /> <br />Girl Scout Troop #1009 presented a donation of cuddle bears to the Police <br />Department. The cuddle bears will be kept in squad cars and used when an officer <br />encounters children in stress. Police Chief John Kelley thanked the scouts and <br />promised that the bears will be used. Council thanked the scouts for their donation. <br /> <br />The New Brighton Eagles presented a $1,000 donation to be used for children's <br />services and equipment at the Family Service Center (FSC). Council thanked the <br />Eagles for their donation. Williams noted the donation is in addition to a previous <br />Eagles donation for the "Eagles Nest" playground area. <br /> <br />Motion by Benke, seconded by Williams, to WAIVE THE READING AND <br />ADOPT THE RESOLUTION ACCEPTING A DONATION FROM EAGLES <br />AERIE 3718. <br /> <br />4 Ayes - 0 Nayes, Motion Carried. <br /> <br />Council A~enda <br /> <br />Council Minutes <br /> <br />Commission Minutes <br /> <br />Special Order of <br />Business <br /> <br />Donation of Cuddle <br />Bears <br />Report 95-079 <br /> <br />Eagles' Donation <br />Report 95-080 <br />Resolution 95-039 <br />