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<br />:."H." <br /> <br />COUNCIL PROCEEDINGS <br />CITY OF NEW BRIGHTON <br /> <br />I <br /> <br />Pursuant to notice thereof, a regular meeting of the New Brighton City Council <br />was held Tuesday, March 12, 1985, at 7:30 p.m. in the municipal building, <br />803 Fifth Avenue N.W. <br /> <br />Present: Mayor Harcus, Counci1members Bob Benke, Jeanette Janecek, and <br />Steve Schmidt <br /> <br />Absent: Roger Blomquist <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 />Charles LeFevere, City Attorney <br /> <br />Council Mi nutes <br /> <br />Motion by Schmidt, seconded by Janecek, to APPROVE THE r~INUTES <br />OF THE FEBRUARY 26, 1985, REGULAR MEETING. <br /> <br />I <br /> <br />4 Ayes - 0 Nayes, Motion Carried <br /> <br />Special Order of Business <br /> <br />Motion by Janecek, seconded by Schmidt to APPOINT DAN ERWIN TO <br />SERVE ON THE CITIZEN STUDY COMMITTEE WITH A TERM EXPIRING ON <br />DECEMBER 31, 1986. <br /> <br />Citizen Study <br />Committee <br />Appointment <br /> <br />4 Ayes - 0 Nayes, Motion Carried <br /> <br />Consent Agenda <br /> <br />Motion by Schmidt, seconded by Harcus, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />1. Consolidated vouchers 072100-072231 and 072824-072876. <br /> <br />Vouchers <br /> <br />2. Consideration Of tabulation of bids and recommendations <br />of the ~985 contract for diseased tree removal. <br /> <br />1985 Diseased Tree <br />Removal Contract <br />Report 85-61 <br /> <br />4 Ayes - 0 Nayes, Motion Carried <br /> <br />I <br /> <br />Council Business <br /> <br />Proper reviewed staff report concerning the Long Lake Road <br />upgrading project (85-1). <br /> <br />Long Lake Road <br />Upgrading Project <br />Report 85-64 <br />