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1993-07-13
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1993-07-13
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<br />1 <br /> <br />~ <br />,~ <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, July <br />13, 1993, at 7:30 p.m. in the municipal building. 803 Fifth Avenue NW. <br /> <br />Present: <br /> <br />Mayor Benke. Councilmembers Larson and Rebelein. <br /> <br />Absent: <br /> <br />Councilmember Williams (arrived at 9:45 p.m.) <br /> <br />Also Present: <br /> <br />David Childs, City Manager <br />Margaret Egan, Finance Director <br />Jill Hanson, Economic Development Specialist <br />Barbara Jeanetta, Assistant to the 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 />Council Aoenda <br /> <br />Benke deferred the Bid Award for IP92-6, Report 93-188; and the <br />Gunderman letter of Resignation to the next Council meeting. <br /> <br />Motion by Benke, seconded by Rebelein, to APPROVE THE AMENDED <br />COUNCIL AGENDA. <br /> <br />I 3 Ayes - 0 Nayes, Motion Carried. <br /> <br />Council Minutes <br /> <br />I' <br /> <br />Motion by Rebelein, seconded by Larson. to WAIVE THE READING AND <br />APPROVE THE JUNE 22. 1993, COUNCIL MEETING MINUTES. <br /> <br />3 Ayes - 0 Nayes, Motion Carried. <br /> <br />Commission Minutes <br /> <br />Mayor Benke, with Council consent, received the minutes of the Park Board <br />- June 2; Environmental Quality Commission ~ May 1 2; Planning <br />Commission - June 15; and Economic Development Commission - June 8. <br /> <br />Soecial Order of Business - None <br /> <br />Consent Aaenda <br /> <br />Motion by Rebelein, seconded by Larson, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />1. <br /> <br />CONSOLIDATED VOUCHERS: 054387-054687 FOR A GRAND <br />TOTAL OF $ 564,333.34. <br /> <br />2. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION CANCELING ASSESSMENTS. <br /> <br />Council Aoenda <br /> <br />Council Minutes <br /> <br />Commission Minutes <br /> <br />Consent Aaei1da <br /> <br />Vouchers <br />Report 93-179 <br /> <br />Canceling <br />Assessments <br />Report 93-180 <br />Resolution 93-086 <br />
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