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<br />Council Meeting Minutes <br />January 11, 1994 <br /> <br />Page 4 <br /> <br />Special Order of Business. continued <br /> <br />I <br /> <br />Motion by Samuelson, seconded by Gunderman, to WAIVE TIlE READING AND <br />AOOPf THE RFSOLUTION ACCEPTING AND THANKING ANTIQUE CAR <br />RUN, INC. FOR THEIR GENEROUS DONATION TO THE CITY. <br /> <br />4 Ayes - 0 Nayes, Motion Carried. <br /> <br />Williams noted the tremendous efforts of both the New Brighton and New London <br />volunteers who make the Antique Car Run a success each year. <br /> <br />Consent Agenda <br /> <br />Motion by Gunderman, seconded by Williams, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLWWS: <br /> <br />1. CONSOLIDATED VOUCHERS: 056765.()56890 FOR A GRAND <br />TOTAL OF $273,480.94. <br /> <br />2. CONSIDERATION OF APPROVAL TO W AlVE TIlE READING AND <br />ADOPf THE RESOLUTION AMENDING TIlE LEGAL <br />DFSCRlPfION IN RFSOLUTlON 93-110. <br /> <br />3. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE TIlE READING AND <br />AOOPf THE RESOLUTION AMENDING THE 1993 AND 1994 <br />ANNUAL BUDGETS FOR TIlE CAPITAL INSTALLMENT. <br /> <br />I <br /> <br />4. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOpt THE RESOLUTION CLOSING CONSTRUCTION FUND #431 <br />AND AUTHORIZING A TRANSFER FOR PRIOR YEARS COSTS. <br /> <br />5. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTIONS FOR REAPPORTIONMENT OF <br />ASSESSMENTS. <br /> <br />6. CONSIDERATION OF APPROVAL TO GRANT TIlE NEW <br />BRIGHTON EAGLES #3718 AN EXEMPTION FROM LAWFUL <br />GAMBLING LICENSE ON APRIL 9, 1994. <br /> <br />7. CONSIDERATION OF APPROVAL TO GRANT KEN'S MARKET A <br />LICENSE FOR CIGAREITE, OFF-SALE 3.2 BEER, AND <br />PACKAGED FOODS. <br /> <br />8. <br /> <br />CONSIDERATION OF APPROVAL TO AUTIlORIZE EXECUTION <br />OF THE PURCHASE AGREEMENT AND LEASE FOR TIlE <br />PROPERTY AT 248-10TI1 STREET NW wmI THE POLARI'S. <br /> <br />9. <br /> <br />CONSIDERATION OF APPROVAL TO AUTIlORIZE PURCHASE OF <br />ONE MOBILE DIGITAL COMPUTER, RAM CARD READER, AND <br />RELATED HARDWARE FROM ELECTRQ-COMM SYSTEMS FOR <br />$6,661. <br /> <br />I <br />