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1989-05-23
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1989-05-23
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<br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />May 23, 1989 <br /> <br />Page 2 <br /> <br />Special Order of Business, continued <br /> <br />Motion by Brandt, seconded by Larson, to APPOINT DAVID WILSON TO <br />SERVE ON THE NEW BRIGHTON ECONOMIC DEVELOPMENT COMMISSION FOR A TERM <br />TO EXPIRE DECEMBER 31, 1989. <br /> <br />5 Ayes - 0 Nayes, Motion Carried <br /> <br />Wi 11 i am questi oned the recent hi gh turnover thi s year on the <br />Economic Development Commission. Benke noted that the high turnover <br />at the beginning of the year was caused by several members choosing <br />not to reapply. <br /> <br />Consent Agenda <br /> <br />Special Order of <br />Business <br /> <br />Appointment of David <br />Wilson - Economic <br />Development Commissiot <br />Report 89-140 <br /> <br />Consent Agenda <br /> <br />Motion by Gunderman, seconded by Williams, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />1. CONSOLIDATED VOUCHERS: 93969-93971, 93974-93994, 93997-94153, Vouchers <br />94156-94196 FOR A GRAND TOTAL OF $306,500.19. <br /> <br />2. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND ADOPT THE <br />RESOLUTION AUTHORIZING BUDGET CHANGE FOR ALLOCATION OF TAXES <br />FOR BONDED DEBT. <br /> <br />3. <br /> <br />CONSIDERATION OF APPROVAL TO AUTHORIZE PURCHASE OF TWO (2) <br />KU5TOM ELECTRONIC, INC. HR-12 RADAR UNITS FOR $3,140. <br /> <br />4. <br /> <br />CONSIDERATION OF APPROVAL TO AUTHORIZE PURCHASE OF TWO AIR <br />CLEANERS FOR THE BRANDYWINE BAR AT A TOTAL COST WITH <br />INSTALLATION OF $3,150.00. <br /> <br />I 5 Ayes - 0 Nayes, Motion Carried <br /> <br />Allocation of Taxes <br />for Budget Change <br />Report 89-141 <br />Resolution 89-75 <br /> <br />Purchase of Radar Uni <br />Report 89-142 <br /> <br />Purchase of Smoke <br />Eaters <br />Report 89-143 <br />
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