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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 special meeting of the New Brighton City Council <br />was held Monday, December 17, 1984, at 7:00 p.m. in the municipal building, <br />803 Fifth Avenue N.W. <br /> <br />Present: Mayor Gregory Harcus, Councilmembers Bob Benke, Roger Blomquist, <br />Jeanette Janecek, and Steve Schmidt <br /> <br />Also <br />Present: Henry Sinda, City Manager <br />James Winkels, Director of Community Development <br />Les Proper, City EnGineer <br />Margaret Egan, Finance Director <br />Gary Berger, Administrative Assistant <br />Charlie LeFevere, City Attorney <br /> <br />Special Order of Business <br /> <br />Motion by Harcus, seconded by Blomquist, to APPROVE <br />RESOLUTION OF APPRECIATION FOR PHYLLIS STAPLES. <br /> <br />5 Ayes - 0 Nayes, Motion Carried <br /> <br />NOTE: Phyllis Staples is retiring after nineteen years <br />of service. A Certificate of Commendation has been enGraved <br />and will be presented to her at an employees' party on <br />Thursday, December 20, 1984, alon9 with the Resoltuion. <br /> <br />Motion by Harcus, seconded by Janecek, to APPROVE <br />RESOLUTION OF APPRECIATION AND CERTIFICATE OF COMMEND- <br />ATION FOR PAMELA SCHMITZ. <br /> <br />Mayor Harcus presented Pam the documents and wished her <br />we 11 in her new pos iti on with the City of Robbinsda 1 e. <br /> <br />Council Business <br /> <br />Winkels had nothing to add to staff report on the final <br />resolution concerninq the issuance of Industrial Revenue <br />Bonds for Erickson1s Super Valu. The applicants were <br />present to answer any questions. <br /> <br />Steve Erickson, Erickson's Super Valu, thanked the City <br />of New Briqhton for their consideration. <br /> <br />In response to Hafcus' inquiry, Erickson responded that <br />the building should be complete sometime in June, 1985. <br /> <br />Harcus noted it will make a nice addition to the City. <br /> <br />Motion by Harcus, seconded by Blomquist, to WAIVE THE <br />READING AND ADOPT A RESOLUTION RELATING TO A $1,700,000 <br />CITY OF NEW BRIGHTON, MINNESOTA. INDUSTRIAL DEVELOPMENT <br />REVENUE BOND AND AUTHORIZING THE ISSUANCE THEREOF PURSUANT <br />TO MINNESOTA STATUTE 474 ~ INNSBRUCK INVESTMENT, INC. <br />(ERICKSON'S SUPER VALU). <br /> <br />5 Ayes - 0 Nayes, Motion Carried <br /> <br />Special Order <br />of Business <br /> <br />Resolution of <br />Appreciation <br />Phyll i s Staples <br />Resolution 84-177 <br /> <br />Resolution of <br />Appreciation and <br />Certificate of <br />Appreciation <br />Pam Schmitz <br />Resolution 84-176 <br /> <br />Council Business <br /> <br />IRB 's, Fi na 1 <br />Resolution (Super <br />Valu) <br />Report 84-326 <br />Resolution 84~178 <br />