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1994-09-27
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1994-09-27
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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, September 27, <br />1994, at 7:30 p.m. in the municipal building, 803 Fifth Avenue NW. <br /> <br />Present: <br /> <br />Mayor Benke, Council members Gunderman, Larson, Samuelson and Williams. <br /> <br />Absent: <br /> <br />None <br /> <br />Also Present: <br /> <br />Maurie Anderson, Park and Recreation Director <br />Matthew Fulton, City Manager <br />Barbara Jeanetta, Assistant to the City Manager <br />Charlie LeFevere, City Attorney <br />Erny Mattila, City Planner <br />Brian Olson, Civil Engineer I <br />Les Proper, City Engineer <br />Rick Wriskey, City Forester <br /> <br />Council Agenda <br /> <br />Motion by Samuelson, seconded by Williams, to APPROVE THE COUNCIL <br />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 SEPTEMBER 12, 1994, COUNCIL MEETING MINUTES. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Commission Minutes <br /> <br />Mayor Benke, with Council consent, Park Board - August 3, 1994. <br /> <br />Special Order of Business - None <br /> <br />Consent Agenda <br /> <br />City Manager Matthew Fulton requested that Report 94-218, Family Service Center <br />Weight Equipment Proposals, be moved to the Council Business agenda. <br /> <br />Motion by Gunderman, seconded by Williams, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />1. <br /> <br />CONSOLIDATED VOUCHERS: 060463-060677 FOR A GRAND <br />TOTAL OF $798,191.67. <br /> <br />CONSIDERATION OF APPROVAL OF THE BID AWARD FOR <br />CONTROL SYSTEM IMPROVEMENTS TO DYNAMIC SYSTEMS IN <br />THE AMOUNT OF $273,420, SUBJECT TO ARMY APPROVAL. <br /> <br />2. <br /> <br />5 Ayes - 0 Nayes, Motion Carried <br /> <br />Council Al!enda <br /> <br />Council Minut~s <br /> <br />Commission Minutes <br /> <br />Consent Agenda <br /> <br />Vouchers <br />Report 94-216 <br /> <br />Bid Award for Water <br />Plan Improvements <br />Report 94-217 <br />
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