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<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 27, 1984, at 7:30 p.m. in the municipal building, <br />803 Fifth Avenue N.W. <br /> <br />Present: Mayor Gregory Harcus, Councilmembers Bob Benke (7:44 p.m.), Roger <br />Blomquist (7:58 p.m.), Jeanette Janecek, Steve Schmidt <br /> <br />Also <br />Present: James Winkels, Director of Community Development <br />Maurice Anderson, Parks and Recreation Director <br />Margaret Egan, Finance Director <br />Brenda Krueger, City Planner <br />Les Proper, City Engineer <br />Charles LeFevere, City Attorney <br /> <br />Council Minutes <br /> <br />Motion by Schmidt, seconded by Janecek, to approve the minutes of March 13, <br />1984. <br /> <br />3 Ayes - 0 Nayes, Motion Carried <br /> <br /> <br />III Special Council Action <br /> <br />Mayor Harcus read Resolutions and presented Certificates <br />and resolutions to resigning members of the Environmental <br />Quality Commission: Terrence Heil, Lanny Peissig, Norma <br />Nelson and Michael Zagar. <br /> <br />Consent Agenda <br /> <br />To the agenda, Mayor Harcus added a consideration of a <br />resolution authorizing the City Attorney to Present <br />Notice of Claims, and Janecek asked that Item V-5 (Con- <br />sideration of a Resolution Concerning 14th Street Name <br />Change) be moved to Council Business. <br /> <br />Motion by Janecek, seconded by Schmidt, to approve the <br />Consent Agenda items as follows: <br /> <br />1. Consolidated Fund Vouchers (071454-071507 and <br />065431-065557) <br /> <br />I. <br /> <br />2. Consideration of Authorization to Purchase <br />Picnic Shelters <br /> <br />3. Consideration of Authorization of Personnel <br />Changes in Parks and Recreation Department <br /> <br />Resignation of Environmental <br />quality Commission members <br />Resolution 84-25 <br />Resolution 84-26 <br />Resolution 84-27 <br />Resolution 84-28 <br /> <br />picnic Shelters <br />Report 84-58 <br /> <br />Personnel Changes in Parks <br />and Recreation Department <br />Report 84-59 <br />