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<br />I <br /> <br />I <br /> <br />I <br /> <br />COUNCIL PROCEEDINGS <br />CITY OF NEW BRIGHTON <br /> <br />Pursuant to notice thereof, a regular meeting of the New Brighton City Council <br />was held Tuesday, September 25, 1984, at 7:30 p.m. in the municipal building, <br />803 Fifth Avenue N.W. <br /> <br />Present: Mayor Gregory Harcus, Council members Bob Benke, Roger Blomquist, <br />Jeanette Janecek, and Steve Schmidt <br /> <br />Absent: None <br /> <br />Also <br />Present: Henry Sinda, City Mananer <br />James Winkels, Director of Community Development <br />Les Proper, City Engineer <br />Curt Holewa, Administrative Assistant <br />Brenda Krueger, City Planner <br />Charles LeFevere, City Attorney <br /> <br />Council Mi nutes <br /> <br />~,1otion by Schmidt, seconded by Janecek, to APPROVE THE <br />MINUTES OF THE SEPTEMBER 12, 1984 REGULAR MEETING. <br /> <br />5 Ayes - 0 Nayes, Motion Carried <br /> <br />COlTUTli ss i on t1i nutes <br /> <br />The Mayor, with the consent of the City Council, directed <br />receipt of the Planning Commission minutes of August 21,1984, <br />the Ci ti zen Study Committee mi nutes of August 22, 1984, and <br />the Park Board minutes of September 5, 1984. <br /> <br />Consent Agenda <br /> <br />Harcus asked that Item V-7 (Consideration of awarding bid <br />for portable generator) be moved to consideration immediately <br />following the Consent Agenda. <br /> <br />Motion by Harcus, seconded by Blomquist, to approve the <br />Consent Agenda items as follows: <br /> <br />1. Consolidated Fund Vouchers - 067110-067233 and 068513- <br />068563 <br /> <br />2. Constderation of resoluti:on establishing lCMA Trust <br /> <br />3. Consideration of Resolution of Appreciation for Dee <br />Weaver <br /> <br />Vouchers <br /> <br />rCMA Trust <br />Report 84-249 <br />Resolution 84-133 <br /> <br />Resolution of <br />Appreciation - <br />Dee Weaver <br />Resolution 84-134 <br />