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<br />Council Meeting Minutes <br />AUgust 13, 1991 <br /> <br />Page 2 <br /> <br />1 <br /> <br />Soecial Order of Business. continued <br /> <br />Sandy Martin, Board Member, has been impressed by the Bureau's fiscal <br />responsibility and thanked New Brighton for its continued support. She <br />noted that Councilmember Larson was instrumental in the preparation of <br />the videotape. <br /> <br />Benke thanked the Bureau for providing excellent services to the <br />community. <br /> <br />Larson noted the tremendous team effort in producing the videotape. <br /> <br />Consent Aaenda <br /> <br />Motion by Williams, seconded by Larson, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />1. <br /> <br />CONSOLIDATED VOUCHERS: 105212~105213, 105216~105234, <br />105237~105454, 105457~105470 FOR A GRAND TOTAL OF <br />$573,161.34. <br /> <br />2. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION AUTHORIZING CANCELLATION OF <br />OUTSTANDING CITY ISSUED CHECKS. <br /> <br />I <br /> <br />3. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION AUTHORIZING MODIFICATIONS IN THE <br />1991 DEBT BUDGET. <br /> <br />4. <br /> <br />CONSIDERATION OF AN ON-SALE TEMPORARY LIQUOR LICENSE <br />FOR EAGLES, AERIE NO. 3718 FOR STOCKYARD DAYS EVENTS. <br /> <br />5. <br /> <br />CONSIDERATION OF APPROVAL FOR PREPARATION OF <br />REMEDIAL INVESTIGATION FOR WASTE Oil TANKS AT CITY <br />GARAGE. <br /> <br />6. CONSIDERATION OF BIDS FOR SEALCOATING PROJECT/lP91~3. <br /> <br />5 Ayes ~ 0 Nayes, Motion Carried <br /> <br />Public Hearina -None <br /> <br />Council Business <br /> <br />I <br /> <br />City Manager David Childs presented proposed changes in the pension <br />benefits of the New Brighton Fire Department Relief Association. <br /> <br />Changes include: increase monthly benefit from $16 to $20 per month, <br />per year of service; and increase lump sum benefit from $1,300 to $2,250 <br />per year of service. The pension fund can fully support the increase, and <br />there is no increase to the City's annual $16,000 contribution. New <br />Brighton's pension amounts are in comparison with other neighboring fire <br />departments. <br /> <br />Soecial Order of <br />Business <br /> <br />Youth Service <br />Bureau <br /> <br />Consent Aoenda <br /> <br />Vouchers <br />Report 91-1 63 <br /> <br />Outstanding City <br />Issued Checks <br />Report 91-1 64 <br />Resolution 91-077 <br /> <br />Modifications in <br />1991 Budget <br />Report 91-165 <br />Resolution 91-078 <br /> <br />Eagles Temp. <br />liquor License <br />Report 91-166 <br /> <br />Waste Oil Tanks <br />Investigation <br />Report 91-167 <br /> <br />Sealcoating Bids <br />Report 91-1 68 <br /> <br />Council Business <br /> <br />Fire Dept. Relief <br />Ascn Pension <br />Benefits <br />Report 91-169 <br />Resolution 91-079 <br />