1987-12-22 - Laserfiche WebLink

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...:;.'------.... I I I COUNCIL PROCEEDINGS CITY OF NEW BRIGHTON Pursuant to notice thereof, a regular meeting of the New Brighton City Council was held Tuesday, December 22, 1987, at 7:30 p.m. in the municipal building, 803 Fifth Avenue NW. Present: Mayor Benke, Councilmembers Blomquist, Brandt, Gunderman, and Williams Also Present: Henry Sinda, City Manager Kevin Locke, Community Development Director Erny Mattila, City Planner Les Proper, City Engineer Margaret Egan, Finance Director Gary Berger, Administrative Assistant Charlie LeFevere, City Attorney Council Minutes Motion by Williams, seconded by Blomquist, to WAIVE THE READING AND APPROVE THE MINUTES OF THE DECEMBER 8, 1987, COUNCIL MEETING. 5 Ayes - 0 Nayes, Motion Carried Commission Minutes Mayor Benke, with council consent, received the Planning Commis- sion workshop minutes and meeting minutes of November 17, 1987. Special Order of Business Mayor Benke presented Rudy Zehnle, Public Works Water Supervisor, with a New Brighton pin with diamond in recognition of Rudy's 27 years with the City. Consent Agenda Benke asked that Item VI-4A (Consideration of resolution authori- zing purchase of printers and commitment of unused appropriation- Report 87-312A); Item VI-9 (Consideration of resolution authori- zing carrying the balance of the 1987 Centennial budget to the 1988 Community Events Budget - Report 87-317); and VI-12 (Consi- deration of resolution designating depositories for the City of New Brighton for 1988 - Report 87-320) be moved to the end of the agenda for discussion. Motion by Blomquist, seconded by Williams, to APPROVE CONSENT AGENDA ITEMS AS FOLLOWS: I. CONSOLIDATED VOUCHERS: 86197-87484. 2. CONSIDERATION OF RESOLUTION AUTHORIZING RENEWAL OF INSURANCE COVERAGES. Council Minutes Commission Minute Special Order of Business Rudy Zehnle Recognition Consent Agenda Vouchers Insurance Report 87-310 Resolution 87-13t