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<br />I <br /> <br />I <br /> <br />I <br /> <br />COUNCIL PROCEEDINGS <br /> <br />CITY OF NEW BRIGHTON <br /> <br />Pursuant to notice thereof, a regular meeting of the New Brighton City Council <br />was held Tuesday, July 24, 1984, at 7:30 p.m. in the municipal building, 803 <br />Fifth Avenue N.W. <br /> <br />Present: Acting Mayor Roger Blomquist, Bob Benke, Jeanette Janecek, Steve Schmidt <br />Absent: Mayor Gregory Harcus <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 />Russ Van Gompel, Assistant Finance Director <br />Brenda Krueger, City Planner <br />Curt Holewa, Administrative Assistant <br />Charles LeFevere, City Attorney <br /> <br />Council Minutes <br /> <br />Motion by Schmidt, seconded by Janecek, to APPROVE THE MINUTES OF <br />THE JULY 10, 1984 REGULAR MEETING. <br /> <br />4 Ayes - 0 Nayes, Motion Carried <br /> <br />Special Order of Business <br /> <br />Certificate of Commendation and Resolution were presented to <br />Russell Van Gompel, Assistant Finance Director. He has accepted <br />a position with the City of Wayzata. <br /> <br />Resolution 84-98 <br /> <br />Consent Agenda <br /> <br />Motion by Janecek, seconded by Schmidt, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />1. Consolidated Fund Vouchers - 068282-068324 and 066426-066664. <br /> <br />2. Consideration of a resolution establishing polling places. <br /> <br />Report 84-182 <br />Resolution 84-99 <br /> <br />3. Consideration of approval to advertise for bids for 1984 <br />street seal coating. <br /> <br />4. Consideration of purchase of rock salt for winter ice <br />control. <br /> <br />Report 84-183 <br /> <br />Report 84-184 <br /> <br />5. Consideration of resolution making change in the 1984 <br />local government aid. <br /> <br />6. Consideration of quotes for repairs on city garages' <br />large overhead doors. <br /> <br />Report 84-185 <br />Resolution 84-100 <br /> <br />Report 84-186 <br />