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<br />~} <br /> <br />_l <br /> <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 <br />held Tuesday, February 23, 1988, at 4:00 p.m. (because of political caucuses this <br />evening beginning at 7:30 p.m.) in the municipal building, 803 Fifth Avenue NW. <br /> <br />Present: <br /> <br />Mayor Benke, Councilmembers Brandt, Gunderman, Larson, and Williams <br /> <br />Also <br />Present: <br /> <br />Henry Sinda, City Manager <br />Kevin Locke, Community Development Director <br />Erny Mattila, City Planner <br />Les Proper, City Engineer <br />Gary Berger, Administrative Assistant <br />Charlie LeFevere, City Attorney <br /> <br />Council Minutes <br /> <br />In the first paragraph on page eight of the February 9, 1988, city <br />council minutes, Brandt asked that "the council" be deleted and <br />replaced with "development purposes". <br /> <br />Motion by Brandt, seconded by Gunderman, to WAIVE THE READING AND <br />APPROVE THE MINUTES OF THE FEBRUARY 9, 1988, COUNCIL MEETING AS <br />CORRECTED. <br /> <br />5 Ayes - 0 Nayes, Motion Carried <br /> <br />Consent Agenda <br /> <br />Motion by Benke, seconded by Gunderman, to APPROVE CONSENT AGENDA <br />ITEMS AS FOLLOWS: <br /> <br />1. CONSOLIDATED VOUCHERS: <br />87324. <br /> <br />87136-87167; 87449-87473; AND 87170- <br /> <br />2. CONSIDERATION OF SOLICITOR'S PERMIT FOR WATER FILTRATION <br />UN ITS . <br /> <br />5 Ayes - 0 Nayes, Motion Carried <br /> <br />Public Hearing <br /> <br />Mattila reviewed staff report and explained the applicant is pro- <br />posing to build a 26-foot wide house on the proposed 61-foot wide <br />lot, and the proposed 59-foot wide lot would accommodate a future <br />addition to an existing home. <br /> <br />Jim Schmalzbauer, applicant, had no questions or comments and, as <br />there were no questions or comments from either the audience or <br />council, Gunderman moved, seconded by Williams, to CLOSE THE PUB- <br />LIC HEARING. <br /> <br />5 Ayes - 0 Nayes, Motion Carried <br /> <br />Council Minutes <br /> <br />Consent Agenda <br /> <br />Vouchers <br /> <br />Solitor's Permit <br />Report 88-51 <br /> <br />Public Hearing <br /> <br />PL-170 <br />Schmalzbauer <br />Report 88-52 <br />Resolution 88-18 <br />4:08-4:10pm <br />