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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, December 14, <br />1993, at 7:32 p.m. in the municipal building, 803 Fifth Avenue NW. <br /> <br />Present: <br /> <br />Mayor Benke, Councilmembers Gunderman, Larson, Rebeleinand 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 />Les Proper, City Engineer <br />Rick Wriskey, City Forester <br /> <br />Council Allenda <br /> <br />Rebelein added to the Council Business Agenda issues relating to Boards and <br />Commissions. <br /> <br />Motion by Williams, seconded by Larson, to APPROVE THE AMENDED <br />COUNCIL AGENDA. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Council Minutes <br /> <br />Motion by Williams. seconded by Larson, to WAIVE TIlE READING AND <br />APPROVE THE NOVEMBER 23 AND 30, 1993, COUNCIL MEETING <br />MINUTES. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Commission Minutes <br /> <br />Mayor Benke, with Council consent, received the minutes of the Economic <br />Development Commission - November 9, 1993. <br /> <br />Special Order of Business <br /> <br />Motion by Benke, seconded by Larson, to WAIVE THE READING AND ADOPI' <br />THE RESOLUTIONS ACCEPTING DONATIONS FROM THE TRI CITY <br />LEGION TO BE USED FOR THE PURCHASE OF SMOKE DETECTORS <br />AND FUNDING OF TIlE CHRISTMAS TREE RECYCLING PROGRAM. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Consent Ae:enda <br /> <br />Motion by Gunderman, seconded by Williams, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLWWS: <br /> <br />1. NO REPORT <br /> <br />Council Al!enda <br /> <br />Council Minutes <br /> <br />Commission Minutes <br /> <br />Special Order of <br />Business <br /> <br />Tri-City Legion <br />Donations <br />Report 93-323 <br />Resolution 93-134A <br />Resolution 93-135 <br /> <br />Consent A~enda <br />