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<br />I <br /> <br />I <br /> <br />I <br /> <br />COUNCIL PROCEEDINGS <br /> <br />CITY OF NEW BRIGIITON <br /> <br />Pursuant to notice thereof, a regular meeting of the New Brighton City Council was held Tuesday, December 13, <br />1994, 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 (arrived 8:07 <br />p.m.). <br /> <br />Absent: <br /> <br />None <br /> <br />Also Present: <br /> <br />Matthew Fulton, City Manager <br />David Fridgen, City Sanitarian <br />Kevin Locke, Community Development Director <br />Erny Mattila, City Planner <br />Brian Olson, Civil Engineer I <br />Les Proper, City Engineer <br />Jim Thomson, City Attorney <br /> <br />Council Ae:enda <br /> <br />Benke noted that Report 94-292, Preliminary Approval for Issuance of Housing <br />Revenue Bonds for Polynesian Village, has been removed from the agenda per the <br />applicant's request. <br /> <br />Motion by Samuelson, seconded by Larson, to APPROVE THE AMENDED <br />COUNCIL AGENDA. <br /> <br />4 Ayes - 0 Nayes, Motion Carried. <br /> <br />Council Minutes <br /> <br />Motion by Samuelson, seconded by Larson, to WAIVE THE READING AND <br />APPROVE THE NOVEMBER 22, 1994, 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 Environmental <br />Quality Commission - November 9, 1994; and Citizen Study Commission - October <br />26, 1994. <br /> <br />Special Order of Business <br /> <br />Council thanked the New Brighton Chamber of Commerce for their donation of <br />$700 to be used for the development of a new City map. <br /> <br />Motion by Benke, seconded by Larson, to WAIVE THE READING AND ADOPT <br />THE RESOLUTION ACCEPl'ING A DONATION FROM THE NEW <br />BRIGHTON CHAMBER OF COMMERCE. <br /> <br />4 Ayes - 0 Nayes, Motion Carried. <br /> <br />Council Agenda <br /> <br />Council Minutes <br /> <br />Commission Minutes <br /> <br />Special Order of <br />Business <br /> <br />Chamber Donation <br />Report 94-275 <br />Resolution 94-135 <br />