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<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, January 24, 1995, <br />at 7:30 p.m. in the municipal building, 803 Fifth Avenue NW. <br /> <br />Present: <br /> <br />Council members Gunderman, Larson, Samuelson and Williams. <br /> <br />Absent: <br /> <br />Mayor Benke <br /> <br />Matthew Fulton, City Manager <br />Charlie LeFevere, City Attorney <br />Kevin Locke, Community Development Director <br />Erny Mattila, City Planner <br />Les Proper, City Engineer <br /> <br />Members from Cub Scout Packs 412 and 93 introduced themselves to Council. <br /> <br />Also Present: <br /> <br />Council A!!encla <br /> <br />Motion by Samuelson, seconded by Williams, to APPROVE THE COUNCIL <br />AGENDA. <br /> <br />4 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 JANUARY 10, 1995, COUNCIL MEETING MINUTES. <br /> <br />4 Ayes - 0 Nayes, Motion Carried. <br /> <br />Commission Minutes <br /> <br />Acting Mayor Gunderman, with Council consent, received the minutes of the <br />Economic Development Commission - December 13, 1994; and Planning <br />Commission - November 15, 1994. <br /> <br />SDecial Order of Business <br /> <br />Gunderman noted that Erickson's New Market was selected by the New Brighton <br />Chamber of Commerce as New Brighton's 1994 Business of the Year. Gunderman <br />presented an award of acknowledgement to Mike Erickson, owner of New Market. <br />Mr. Erickson thanked the City for this recognition. <br /> <br />Motion by Williams, seconded by Samuelson, to APPOINT LARRY BAKER AS <br />CHAIRPERSON OF THE PLANNING COMMISSION TO A ONE YEAR <br />TERM EXPIRING 12/31/95. <br /> <br />I 4 Ayes - 0 Nayes, Motion Carried. <br /> <br />Council AQ:encla <br /> <br />Council Minutes <br /> <br />Commission Minutes <br /> <br />Special Order of <br />Business <br /> <br />Erickson's New <br />Market Business of <br />the Year <br /> <br />Planning Comm. <br />Chair - L. Baker <br />