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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 <br />C~ty Council was held Tuesday, September 22,1981 at 7:30 p.m. <br />in the municipal building, 803 5th Avenue NW, New Brighton, <br />Minnesota. <br /> <br />Present: Mayor James Senden, Councilmembers Bob Benke, <br />Roger Blomquist, Jeanette Janecek, Steve Schmidt <br /> <br />Absent: None <br /> <br />Also <br />Present: <br /> <br />John R. Grau, Assistant City Manager <br />Donald Lais, city Attorney <br />James Winkels, Director of Community Development <br />Les Proper, Director of Public Works <br />Joan Archer, City Planner <br />Vern Pederson, City Clerk <br /> <br />Minutes <br />Motion by Janecek, seconded by Benke to approve the <br />minutes of the special meeting of August 20, 1981; <br />the regular meeting of September 8, 1981; and the <br />special meeting of September 15, 1981 as presented. <br />5 ayes - 0 nayes - motion carried <br /> <br />The Mayor with the consent of the Council directed <br />receipt and filing of the minutes of the Environmental <br />Quality Commission meeting of September 10, 1981. <br /> <br />Special Order of Business <br />Motion by Janecek, seconded by Schmidt to appoint <br />Roger Williams and Virginia Sande to the Planning <br />commission for terms to expire 12/31/84; Mike Livingston <br />Daniel Knuth, and Delores Weaver for terms to expire <br />12/31/83; Larry Baker and Lois Ann Helgeson for terms <br />to expire 12/31/82; to appoint Jack Elmquist as first <br />alternate to the Planning Commission and James Lang <br />as second alternate; and to appoint Roger Williams <br />as chairman of the Planning Commission. <br />5 ayes - 0 nayes - motion carried <br /> <br />Planning <br />Commission <br />Appointments <br /> <br />Consent Agenda <br />Motion by schmidt, seconded by Blomquist to approve <br />the following items: <br /> <br />1. Consolidated fund vouchers 52046-S2101; 59517-59S83 <br />2. Liquor fund vouchers 14688-14700; l7100-17134 <br /> <br />5 ayes - 0 nayes - motion carried <br />