1984-10-23 - 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, October 23, 1984, at 7:30 p.m. in the municipal building, 803 Fifth Avenue N.W. Present: Mayor Gregory Harcus, Councilmembers Bob Benke, Roger Blomquist, Jeanette Janecek, and Steve Schmidt Absent: None Also Present: Henry Sinda, City Manager James Winkels, Director of Community Development Les Proper, City Engineer Margaret Egan, Director of Finance Brenda Krueger, City Planner Charles LeFevere, City Attorney Additions to Agenda Mayor Harcus announced that the following items would be added to the end of the agenda: Report on ducks and geese Discussion of construction fees for Long Lake Regi ona 1 Park Discussion of December's second Council Meeting date as the regular meeting falls on Christmas day Counci 1 Mi nutes Janacek corrected the minutes to indicate that she stated "that while making appointments to the PARK BOARD, geo- graphical locations are taken into consideration," the motion was seconded by HARCUS rather than Schmidt, and that there \'Jere "3 Ayes" rather than 4 Ayes, as Benke was out of the room at the time of the vote. Motion by Harcus, seconded by Blomquist, to APPROVE THE MINUTES OF THE OCTOBER 9, 1984, REGULAR MEETING AS CORRECTED. 5 Ayes - 0 Nayes, Motion Carried. COl11l1ission Minutes The Mayor, with the consent of the Ci'ty Council, directed receipt of the Planning Commission minutes of September 18, 1984, and the park Board minutes of October 3, 1984. Consent Agenda Harcus asked that Item V-8 (Cons i derati on of purchase of lighting fixtures for Hansen Park p Report 84-277) be moved to the end of the agenda. Schmidt asked that Item V-2 (Consideration of winter road maintenance agreement with Ramsey County - Report 84.,.273) be moved to the end of the agenda.